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Companies House/Bedford/Company profile

PARROTT CONSTRUCTION LIMITED

Active
00940816·incorporated 1968-10-18

PARROTT CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 18 October 1968 at Companies House (number 00940816; OpenRegistry canonical ID GB-00940816-parrott-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-10-18
Registered Address
1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7AW, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

21 charges recorded against the company at Companies House: 1 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

PARROTT CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Parrott Construction Holdings Limited (England reg. 11991454). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Phl Holdings Limited (England reg. 11990450). Notified 2019-07-01. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Derek Victor Parrott born 1948 resident in England, British national. Notified 2016-08-01. Ceased 2019-07-01.
    • Holds 75% or more of voting rights

Previous names

PARROTT CONSTRUCTION LIMITED has previously traded as:

  • V.E. PARROTT (OAKLEY) LIMITED (until 2018-04-18)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

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