Menna Overview
Here’s a quick overview of PARROTT CONSTRUCTION LIMITED 👀 — a Bedford based business that started in 1968.
PARROTT CONSTRUCTION LIMITED
- Company statusactive
- Company No00940816
- Age57 years 9 months Incorporated 18 October 1968
- Officers4
Address
1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England
PARROTT CONSTRUCTION LIMITED is an active company incorporated on 18 October 1968 and based in Bedford, England. The company was registered 58 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 17 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARROTT, Derek Victor | secretary | 01 Jan 1970 | |
| CLARKE, Kelvin Ian | director | Feb 1974 | 01 Apr 2021 |
| LAYRAM, Christopher Paul | director | Sep 1959 | 19 Oct 1999 |
| PARROTT, Derek Victor | director | Apr 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phl Holdings Limited | 01 Jul 2019 | |
| Parrott Construction Holdings Limited | 01 Jul 2019 | |
| Mr Derek Victor Parrott | Apr 1948 | 01 Aug 2016 |
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PARROTT, Derek Victor are mutual persons.
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PARROTT, Derek Victor are mutual persons.
PARROTT, Derek Victor are mutual persons.
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PARROTT, Derek Victor, PARROTT, Melvyn Richard John are mutual persons.
PARROTT, Derek Victor are mutual persons.
PARROTT, Derek Victor, PARROTT, Melvyn Richard John are mutual persons.
CLARKE, Kelvin Ian are mutual persons.
LAYRAM, Christopher Paul are mutual persons.
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PARROTT, Melvyn Richard John are mutual persons.
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PARROTT, Melvyn Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of PARROTT CONSTRUCTION LIMITED 👀 — a Bedford based business that started in 1968.