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Summary

Contact details

Officers46

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

PARSONS BRINCKERHOFF LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Nov 1990 (34 years ago)

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Summary

NamePARSONS BRINCKERHOFF LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02554514
Incorporation Date01 Nov 1990 (34 years ago) / 104 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

Officers

individual

IndividualUnited Kingdom

Wsp Uk Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mackellar, George William

Director


Appointed on14 Feb 2000

Resigned on14 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Maclean, Robert Ian

Director


Appointed on31 Jul 2016

Resigned on17 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Proctor, Richard James

Secretary


Appointed on07 Jan 2010

Resigned on31 Oct 2013

individual

IndividualUnited Kingdom

Davidson, Stanley John Embleton

Secretary


Resigned on08 Jan 2010

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Events

Old value

31 Mar 2003

Name changePB POWER LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Accounts with accounts type fullAAView
06 Jul 2022Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Frequently asked questions

Where is PARSONS BRINCKERHOFF LTD's headquarters?

PARSONS BRINCKERHOFF LTD's headquarters is located at ENGLAND, LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

What is PARSONS BRINCKERHOFF LTD's industry?

PARSONS BRINCKERHOFF LTD is in the industry of Engineering activities and related technical consultancy

What year was PARSONS BRINCKERHOFF LTD started?

PARSONS BRINCKERHOFF LTD was started in 1990

Sources: Companies House