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Parkbee Limited
Parkbee Limited is an active company incorporated on 18 April 2016 with the registered office located in London, Greater London. Parkbee Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10130303
Private limited company
Age
9 years
Incorporated
18 April 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(7 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(5 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Parkbee Limited
Contact
Update Details
Address
Fora - Borough
180 Borough High Street
London
SE1 1LB
England
Address changed on
15 Dec 2023
(1 year 11 months ago)
Previous address was
Companies in SE1 1LB
Telephone
07825 847551
Email
Unreported
Website
Parkbee.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Johannes Maria Reijnen
Director • Dutch • Lives in Netherlands • Born in Nov 1974
Jian Jiang
Director • Chinese • Lives in Netherlands • Born in May 1985
Jasper Bastiaan Bergwerff
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1994
Werner Van Huyssteen
Director • Dutch • Lives in Netherlands • Born in Mar 1977
Allgreen Group BV
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£265.97K
Decreased by £123.54K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£1.3M
Increased by £45.2K (+4%)
Total Liabilities
-£9.41M
Decreased by £31.62K (-0%)
Net Assets
-£8.11M
Increased by £76.82K (-1%)
Debt Ratio (%)
725%
Decreased by 28.72% (-4%)
See 10 Year Full Financials
Latest Activity
Werner Van Huyssteen Appointed
4 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Johannes Maria Reijnen Appointed
9 Months Ago on 1 Feb 2025
Allgreen Group Bv Details Changed
9 Months Ago on 24 Jan 2025
Jasper Bastiaan Bergwerff Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Kees Koolen (PSC) Appointed
3 Years Ago on 11 Mar 2022
Jian Jiang (PSC) Resigned
9 Years Ago on 18 Apr 2016
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Get Credit Report
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Documents
Second filing for the appointment of Werner Van Huyssteen as a director
Submitted on 1 Aug 2025
Appointment of Werner Van Huyssteen as a director on 18 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Johannes Maria Reijnen as a director on 1 February 2025
Submitted on 5 Feb 2025
Director's details changed for Allgreen Group Bv on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Jasper Bastiaan Bergwerff as a director on 1 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 22 Apr 2024
Withdrawal of a person with significant control statement on 19 March 2024
Submitted on 19 Mar 2024
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Repayment History
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