B J PARRETT & SON LIMITED

B J PARRETT & SON LIMITED is an active private limited company, incorporated on 8 March 2010. The nature of the business is Other construction installation. The company's registered office is on The Grove, Christchurch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B J PARRETT & SON LIMITED previously had the company name PARRETT TARMAC DRIVEWAYS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 THE GROVE
Post Town	CHRISTCHURCH
County	DORSET
Country	UNITED KINGDOM
Postcode	BH23 2HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 23/02/2011 onwards:

B J PARRETT & SON LIMITED

Prior to 23/02/2011:

PARRETT TARMAC DRIVEWAYS LIMITED

Directors

(The company's officers)

MR BRIAN JOHN PARRETT

(~83 year old English national)

100 THE GROVE, CHRISTCHURCH, DORSET, BH23 2HD, ENGLAND

Current Director
Gives occupation as TARMAC CONTRACTOR
Usually resident in ENGLAND

Appointed on 08/03/2010

MR DANIEL THOMAS PARRETT

(~25 year old English national)

61 ELIZABETH AVENUE, CHRISTCHURCH, DORSET, BH23 2DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2016

MR MARK PARRETT

(~55 year old British national)

100 THE GROVE, CHRISTCHURCH, DORSET, BH23 2HD, UNITED KINGDOM

Current Director
Gives occupation as TARMAC CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2010

BRIAN JOHN PARRETT

(British national)

100 THE GROVE, CHRISTCHURCH, DORSET, BH23 2HD, ENGLAND

Current Secretary

Appointed on 20/05/2011

Shareholders

(Persons of Significant Control)

Mr Brian John Parrett

(~83 year old English national)

100, The Grove, Christchurch, Dorset, BH23 2HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2017

Mr Mark Parrett

(~55 year old British national)

100, The Grove, Christchurch, BH23 2HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)