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J. & M. PARSONS LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Peter Mark Bakerbeneficial owner 50%J. & M. PARSONS LIMITED
  2. 1Richard John Bakerbeneficial owner 100%J. & M. PARSONS LIMITED
  3. 1Alison Lindsay Bakerbeneficial owner 50%J. & M. PARSONS LIMITED
  4. 1Mr Orlando James Bakerbeneficial owner 50%J. & M. PARSONS LIMITED
  5. 1Mrs Alison Lindsay Bakerbeneficial owner 37.5%J. & M. PARSONS LIMITED
  6. 1Mr Orlando James Bakerbeneficial owner 37.5%J. & M. PARSONS LIMITED
  7. 1Richard John Bakerbeneficial owner 87.5%J. & M. PARSONS LIMITED
  8. 1Peter Mark Bakerbeneficial owner 37.5%J. & M. PARSONS LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 John
    secretary · British · appt 2002-09-18
  • BAKER, Barnaby John
    director · British · appt 2021-05-01
  • BAKER, Orlando James
    director · British · appt 2021-05-01
  • BAKER, Richard John
    director · 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

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