LIVE · CORPUS
/ Dossier
■
J. & M. PARSONS LIMITED
Low- Status
- active
- Incorporated
- 2002-09-11
- Legal form
- ltd
- Activity
- 47220
- Registered office
- 39 Cheap Street, Sherborne, Dorset, DT9 3PU
J. & M. PARSONS LIMITED is a ltd registered in GB, incorporated 2002-09-11 (active).
Ownership & control
Owners / controllers
- J. & M. PARSONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Peter Mark Bakerbeneficial owner 50%→J. & M. PARSONS LIMITED
- 1Richard John Bakerbeneficial owner 100%→J. & M. PARSONS LIMITED
- 1Alison Lindsay Bakerbeneficial owner 50%→J. & M. PARSONS LIMITED
- 1Mr Orlando James Bakerbeneficial owner 50%→J. & M. PARSONS LIMITED
- 1Mrs Alison Lindsay Bakerbeneficial owner 37.5%→J. & M. PARSONS LIMITED
- 1Mr Orlando James Bakerbeneficial owner 37.5%→J. & M. PARSONS LIMITED
- 1Richard John Bakerbeneficial owner 87.5%→J. & M. PARSONS LIMITED
- 1Peter Mark Bakerbeneficial owner 37.5%→J. & M. PARSONS LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04532049
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-11
- Registered office
- 39 Cheap Street, Sherborne, Dorset, DT9 3PU
- SIC
- 47220
Officers · 4 active
- BAKER, Richard Johnsecretary · British · appt 2002-09-18
- BAKER, Barnaby Johndirector · British · appt 2021-05-01
- BAKER, Orlando Jamesdirector · British · appt 2021-05-01
- BAKER, Richard Johndirector · British · appt 2002-09-18
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2002-09-11
- BAKER, Kathleen Mary(resigned)director · British · appt 2002-09-18
- BAKER, Peter Mark(resigned)director · British · appt 2002-09-18
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2002-09-11
Beneficial owners · PSC · 2 current
- ●Mrs Alison Lindsay Baker25–50% sharesindividual PSC · United Kingdom · since 2022-04-06
- ●Mr Orlando James Baker25–50% sharesindividual PSC · United Kingdom · since 2022-04-06
- ●Richard John Baker75–100% sharesindividual PSC · United Kingdom · ceased 2022-04-06
- ●Peter Mark Baker25–50% sharesindividual PSC · United Kingdom · ceased 2021-03-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-09-16