Parrbecue Ltd (number 15123491) is a private limited company established on 2023-09-07 originating in England. This business was registered at 15 Waring Avenue, St. Helens WA9 2QQ. Parrbecue Ltd is operating under SIC: 56103 that means "take-away food shops and mobile food stands".
Company details
Name
Parrbecue Ltd
Number
15123491
Date of Incorporation:
2023/09/07
End of financial year:
30 September
Address:
15 Waring Avenue, St. Helens, WA9 2QQ
SIC code:
56103 - Take-away food shops and mobile food stands
Moving to the 1 managing director that can be found in the company, we can name: Ryan M. (appointed on 07 September 2023). The Companies House reports 3 persons of significant control, namely: Ryan M. owns over 3/4 of shares, Forsyth Holdings Ltd can be found at Waring Avenue, WA9 2QQ St. Helens. This corporate PSC owns , has substantial control or influence. Ryan M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ryan M.
26 September 2024 - 7 June 2025
Nature of control:
75,01-100% shares
Forsyth Holdings Ltd
5 November 2023 - 26 September 2024
Address
15 Waring Avenue, St. Helens, WA9 2QQ, England
Legal authority
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
Country registered
England
Place registered
Companies House England
Registration number
14212371
Nature of control:
significiant influence or control
Ryan M.
7 September 2023 - 5 November 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) New registered office address Parrbecue, Windleshaw Sports, Windleshaw Road Dentons Green St. Helens WA10 6TD. Change occurred on Tuesday 25th March 2025. Company's previous address: Parrbecue, Windleshaw Sports Windleshaw Road Dentons Green St. Helens WA10 6TD England.
filed on: 25th, March 2025
| address
Free Download
(1 page)
Download filing
(AD01) New registered office address Parrbecue, Windleshaw Sports, Windleshaw Road Dentons Green St. Helens WA10 6TD. Change occurred on Tuesday 25th March 2025. Company's previous address: Parrbecue, Windleshaw Sports Windleshaw Road Dentons Green St. Helens WA10 6TD England.
filed on: 25th, March 2025
| address
Free Download
(1 page)
(AD01) New registered office address Parrbecue, Windleshaw Sports Windleshaw Road Dentons Green St. Helens WA10 6TD. Change occurred on Tuesday 25th March 2025. Company's previous address: Parrbecue / Food Cabin Windleshaw Sports Windleshaw Road St. Helens WA10 6TD England.
filed on: 25th, March 2025
| address
Free Download
(1 page)
(CH01) On Thursday 20th February 2025 director's details were changed
filed on: 20th, February 2025
| officers
Free Download
(2 pages)
(AD01) New registered office address Parrbecue / Food Cabin Windleshaw Sports Windleshaw Road St. Helens WA10 6TD. Change occurred on Tuesday 18th February 2025. Company's previous address: 25 Epsom Street St. Helens WA9 2DT England.
filed on: 18th, February 2025
| address
Free Download
(1 page)
(AD01) New registered office address 25 Epsom Street St. Helens WA9 2DT. Change occurred on Friday 13th December 2024. Company's previous address: 15 Waring Avenue St. Helens WA9 2QQ England.
filed on: 13th, December 2024
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2024
filed on: 13th, November 2024
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 6th September 2024
filed on: 27th, October 2024
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control Thursday 26th September 2024
filed on: 26th, September 2024
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thursday 26th September 2024
filed on: 26th, September 2024
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control Sunday 5th November 2023
filed on: 5th, November 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Sunday 5th November 2023
filed on: 5th, November 2023
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 7th, September 2023
| incorporation