Menna Overview
Here’s a quick overview of PARKER BROTHERS GROUP LIMITED 👀 — a Haverhill, Suffolk based business that started in 2017.
PARKER BROTHERS GROUP LIMITED
- Company statusactive
- Company No10687770
- Age9 years 4 months Incorporated 23 March 2017
- Officers1
Address
C/O Rentacabin Ltd Unit A Blois Meadow Business Centre, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BN, United Kingdom
PARKER BROTHERS GROUP LIMITED is an active company incorporated on 23 March 2017 and based in Haverhill, Suffolk, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRY, Charles James | director | Oct 1968 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rentacabin Limited | 11 Dec 2020 | |
| George Gottlieb Parker | Sep 1948 | 23 Mar 2017 |
| Mr Stuart Lancelot Parker | May 1954 | 23 Mar 2017 |
Related Companies
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PERRY, Charles James are mutual persons.
PERRY, Charles James are mutual persons.
PERRY, Charles James are mutual persons.
PARKER, Stuart Lancelot are mutual persons.
PARKER, Stuart Lancelot are mutual persons.
PARKER, Stuart Lancelot are mutual persons.
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Here’s a quick overview of PARKER BROTHERS GROUP LIMITED 👀 — a Haverhill, Suffolk based business that started in 2017.