B.K. PARNABY AND SONS LIMITED

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B.K. PARNABY AND SONS LIMITED

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Key Data

Status

Active

Company No.

02452789

Incorporation date

15/12/1989

Size

Micro Entity

Contacts

Registered address

Registered address

3 Hallgarth Close, Ulleskelf, Tadcaster, Yorkshire LS24 9TWCopy
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Latest events (Record since 15/12/1989)
dot icon16/12/2025
Change of details for Mr Kevin Russell Parnaby as a person with significant control on 2025-12-14
dot icon16/12/2025
Confirmation statement made on 2025-12-15 with no updates
dot icon08/10/2025
Micro company accounts made up to 2025-04-05
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon12/08/2024
Micro company accounts made up to 2024-04-05
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon27/07/2023
Micro company accounts made up to 2023-04-05
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon08/09/2022
Micro company accounts made up to 2022-04-05
dot icon16/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon30/07/2021
Micro company accounts made up to 2021-04-05
dot icon15/12/2020
Confirmation statement made on 2020-12-15 with no updates
dot icon12/07/2020
Micro company accounts made up to 2020-04-05
dot icon15/12/2019
Confirmation statement made on 2019-12-15 with no updates
dot icon29/07/2019
Micro company accounts made up to 2019-04-05
dot icon15/12/2018
Confirmation statement made on 2018-12-15 with no updates
dot icon19/07/2018
Micro company accounts made up to 2018-04-05
dot icon17/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon11/07/2017
Micro company accounts made up to 2017-04-05
dot icon18/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2016-04-05
dot icon18/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
dot icon14/07/2015
Total exemption small company accounts made up to 2015-04-05
dot icon28/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2014-04-05
dot icon18/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2013-04-05
dot icon18/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2012-04-05
dot icon05/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon02/09/2011
Total exemption small company accounts made up to 2011-04-05
dot icon27/01/2011
Total exemption full accounts made up to 2010-04-05
dot icon15/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
dot icon08/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon08/01/2010
Director's details changed for Mr Steven Richard Parnaby on 2010-01-08
dot icon08/01/2010
Director's details changed for Mr Kevin Russell Parnaby on 2010-01-08
dot icon08/01/2010
Director's details changed for Michael Ralph Parnaby on 2010-01-08
dot icon18/09/2009
Total exemption full accounts made up to 2009-04-05
dot icon16/02/2009
Return made up to 15/12/08; full list of members
dot icon05/06/2008
Total exemption full accounts made up to 2008-04-05
dot icon04/01/2008
Return made up to 15/12/07; full list of members
dot icon19/12/2007
Accounting reference date extended from 28/02/08 to 05/04/08
dot icon10/07/2007
Total exemption full accounts made up to 2007-02-28
dot icon28/12/2006
Return made up to 15/12/06; full list of members
dot icon28/12/2006
Location of debenture register
dot icon28/12/2006
Location of register of members
dot icon28/12/2006
Registered office changed on 28/12/06 from: 3 hallgarth close ulleskelf tadcaster north yorkshire LS24 9TW
dot icon11/05/2006
Total exemption small company accounts made up to 2006-02-28
dot icon03/01/2006
Return made up to 15/12/05; full list of members
dot icon10/08/2005
Total exemption full accounts made up to 2005-02-28
dot icon08/02/2005
Return made up to 15/12/04; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon08/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon11/12/2003
Return made up to 15/12/03; full list of members
dot icon17/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon16/12/2002
Return made up to 15/12/02; full list of members
dot icon19/12/2001
Return made up to 15/12/01; full list of members
dot icon09/11/2001
Total exemption small company accounts made up to 2001-02-28
dot icon02/01/2001
Return made up to 15/12/00; full list of members
dot icon27/12/2000
Accounts for a small company made up to 2000-02-29
dot icon23/03/2000
Registered office changed on 23/03/00 from: 3 hall garth close ulleskelf tadcaster north yorks LS24 9DU
dot icon30/01/2000
Return made up to 15/12/99; full list of members
dot icon08/11/1999
Accounts for a small company made up to 1999-02-28
dot icon08/01/1999
Accounts for a small company made up to 1998-02-28
dot icon21/12/1998
Return made up to 15/12/98; no change of members
dot icon21/12/1998
New secretary appointed
dot icon21/12/1998
Secretary resigned;director resigned
dot icon22/12/1997
Return made up to 15/12/97; no change of members
dot icon22/12/1997
Accounts for a small company made up to 1997-02-28
dot icon24/12/1996
Accounts for a small company made up to 1996-02-28
dot icon24/12/1996
Return made up to 15/12/96; full list of members
dot icon12/01/1996
Return made up to 15/12/95; no change of members
dot icon18/08/1995
Accounts for a small company made up to 1995-02-28
dot icon17/08/1995
Director resigned
dot icon15/12/1994
Return made up to 15/12/94; no change of members
dot icon05/08/1994
Accounts for a small company made up to 1994-02-28
dot icon23/02/1994
Return made up to 15/12/93; full list of members
dot icon01/07/1993
Accounts for a small company made up to 1993-02-28
dot icon06/05/1993
Return made up to 15/12/92; no change of members
dot icon10/11/1992
Accounts for a dormant company made up to 1992-02-28
dot icon03/06/1992
Return made up to 15/12/91; no change of members
dot icon13/03/1992
Return made up to 15/12/90; full list of members
dot icon19/12/1991
Resolutions
dot icon19/12/1991
Resolutions
dot icon19/12/1991
Resolutions
dot icon19/12/1991
Accounts for a dormant company made up to 1991-02-28
dot icon19/12/1991
Resolutions
dot icon20/06/1991
Particulars of mortgage/charge
dot icon01/06/1990
New director appointed
dot icon01/06/1990
New secretary appointed;new director appointed
dot icon22/02/1990
Ad 14/02/90--------- £ si 98@1=98 £ ic 2/100
dot icon22/02/1990
Accounting reference date notified as 28/02
dot icon20/12/1989
Secretary resigned;new secretary appointed
dot icon15/12/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
112.54K
-
0.00
-
-
2022
5
86.65K
-
0.00
-
-
2023
5
127.56K
-
0.00
-
-
2023
5
127.56K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

127.56K £Ascended47.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.K. PARNABY AND SONS LIMITED

B.K. PARNABY AND SONS LIMITED is an(a) Active company incorporated on 15/12/1989 with the registered office located at 3 Hallgarth Close, Ulleskelf, Tadcaster, Yorkshire LS24 9TW. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B.K. PARNABY AND SONS LIMITED?

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B.K. PARNABY AND SONS LIMITED is currently Active. It was registered on 15/12/1989 .

Where is B.K. PARNABY AND SONS LIMITED located?

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B.K. PARNABY AND SONS LIMITED is registered at 3 Hallgarth Close, Ulleskelf, Tadcaster, Yorkshire LS24 9TW.

What does B.K. PARNABY AND SONS LIMITED do?

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B.K. PARNABY AND SONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does B.K. PARNABY AND SONS LIMITED have?

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B.K. PARNABY AND SONS LIMITED had 5 employees in 2023.

What is the latest filing for B.K. PARNABY AND SONS LIMITED?

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The latest filing was on 16/12/2025: Change of details for Mr Kevin Russell Parnaby as a person with significant control on 2025-12-14.