PB

PARSONS BRINCKERHOFF LTD

Active

Company number 02554514

London, England · Incorporated 1 November 1990

Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

Last updated on 31 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2011

Company history

Previous company names

VASTSTART LIMITED · 1 November 1990 – 4 December 1990

MERZ AND MCLELLAN LIMITED · 4 December 1990 – 2 November 1998

PB POWER LIMITED · 2 November 1998 – 31 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wsp Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Move Registers To Registered Office Company With New Address
Address
3 April 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Sail Address Company With New Address
Address
17 April 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Resolution
Resolution
30 November 2017 View
Legacy
Insolvency
30 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2017 View
Legacy
Capital
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Auditors Resignation Limited Company
Auditors
5 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
7 November 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Appoint Person Secretary Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Memorandum Articles
Incorporation
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Legacy
Mortgage
20 December 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2010 View
Auditors Resignation Company
Auditors
31 August 2010 View
Auditors Resignation Company
Auditors
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Secretary Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Secretary Company With Name
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
13 February 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Officers
24 June 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Mortgage
10 September 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
22 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Officers
4 September 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
6 April 2003 View
Certificate Change Of Name Company
Change Of Name
31 March 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Mortgage
28 June 2002 View
Legacy
Officers
17 April 2002 View
Resolution
Resolution
26 November 2001 View
Legacy
Capital
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Legacy
Capital
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
13 November 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Capital
13 November 2001 View
Resolution
Resolution
6 November 2001 View
Resolution
Resolution
6 November 2001 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Accounts
3 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Annual Return
9 November 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
18 November 1998 View
Certificate Change Of Name Company
Change Of Name
2 November 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Officers
8 July 1996 View
Resolution
Resolution
3 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
29 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Resolution
Resolution
30 November 1995 View
Legacy
Capital
30 November 1995 View
Resolution
Resolution
30 November 1995 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
13 July 1995 View
Resolution
Resolution
29 June 1995 View
Legacy
Accounts
29 June 1995 View
Legacy
Capital
29 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Auditors Resignation Company
Auditors
2 February 1995 View
Resolution
Resolution
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Mortgage
9 December 1993 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
18 November 1992 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Resolution
Resolution
28 April 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Capital
15 February 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Mortgage
8 May 1991 View
Legacy
Address
23 April 1991 View
Resolution
Resolution
16 April 1991 View
Legacy
Capital
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Memorandum Articles
Incorporation
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Mortgage
18 March 1991 View
Legacy
Mortgage
18 March 1991 View
Legacy
Accounts
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
30 January 1991 View
Memorandum Articles
Incorporation
7 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
6 December 1990 View
Certificate Change Of Name Company
Change Of Name
3 December 1990 View
Legacy
Capital
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Legacy
Address
27 November 1990 View
Incorporation Company
Incorporation
1 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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