Menna Overview
Here’s a quick overview of PARSONS BRINCKERHOFF LTD 👀 — a London based business that started in 1990.
PARSONS BRINCKERHOFF LTD
- Company statusactive
- Company No02554514
- Age35 years 8 months Incorporated 1 November 1990
- Officers5
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
PARSONS BRINCKERHOFF LTD is an active company incorporated on 1 November 1990 and based in London, England. The company was registered 36 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)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 13 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILSWORTH, Hannah Frances | secretary | 06 Mar 2025 | |
| BARNARD, Miles Lawrence | director | May 1966 | 01 Mar 2017 |
| GREEN, Anthony | director | Nov 1980 | 03 May 2018 |
| MCGRAIL, Dean Kevin | director | Sep 1976 | 22 Jul 2021 |
| THOMPSON, Ciaran Michael | director | Feb 1969 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wsp Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of PARSONS BRINCKERHOFF LTD 👀 — a London based business that started in 1990.