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Parkers Of Bassingbourn Holdings Limited

Parkers Of Bassingbourn Holdings Limited is an active company incorporated on 16 September 2024 with the registered office located in Cambridge, Cambridgeshire. Parkers Of Bassingbourn Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15957979
Private limited company
Age
1 year 1 month
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (7 months remaining)
Address
Grange Farm Grange Road
Duxford
Cambridge
Cambridgeshire
CB22 4WF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkers Of Bassingbourn Limited
Teresa Jane Shrubbs, Susan Edith White, and 2 more are mutual people.
Active
Camdays Limited
Teresa Jane Shrubbs is a mutual person.
Active
Melbourn Farms Limited
Teresa Jane Shrubbs is a mutual person.
Active
Parker Farms Bassingbourn Limited
Timothy Playle Parker is a mutual person.
Active
Kneesworth Farms Ltd
Katherine Anne Parker is a mutual person.
Active
Melbourn Farms Holdings Limited
Teresa Jane Shrubbs is a mutual person.
Active
Kneesworth Farms Holdings Limited
Katherine Anne Parker is a mutual person.
Active
Parker Farms Holdings Limited
Timothy Playle Parker is a mutual person.
Active
Financials
Parkers Of Bassingbourn Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Oct 2025
Notification of PSC Statement
7 Months Ago on 27 Mar 2025
Christine Edith Parker (PSC) Resigned
9 Months Ago on 29 Jan 2025
Teresa Jane Shrubbs (PSC) Resigned
1 Year Ago on 24 Oct 2024
Christine Edith Parker (PSC) Appointed
1 Year Ago on 24 Oct 2024
Incorporated
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 23 Oct 2025
Notification of a person with significant control statement
Submitted on 27 Mar 2025
Cessation of Christine Edith Parker as a person with significant control on 29 January 2025
Submitted on 18 Mar 2025
Notification of Christine Edith Parker as a person with significant control on 24 October 2024
Submitted on 27 Nov 2024
Cessation of Teresa Jane Shrubbs as a person with significant control on 24 October 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Solvency Statement dated 28/10/24
Submitted on 29 Oct 2024
Repayment History
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