Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
J. and J. Parsons (London) Limited
- Incorporated
- 20 October 1976 (50 years)
- Industry
- Other food services (56290)
- Directors
- Paul PickettMartin James Parsons
- Owned by
- Martin James ParsonsPaul Pickett
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Southwold HouseBoston Road SwinesheadBostonPE20 3HB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pickett, Paul
Secretary · Appointed 7 November 2019
Pickett, Paul
Director · Appointed 2 October 2019
British
Born February 1971 (55)
Parsons, Martin James
Director · Appointed 1 August 2018
British
Born November 1963
Officer history (3 former)
8 January 2025
Resigned Parsons, Jean Rose as Director
31 January 2020
Resigned Parsons, James Peter as Director
7 November 2019
Appointed Pickett, Paul as Secretary
7 November 2019
Resigned Parsons, Jean Rose as Secretary
2 October 2019
Appointed Pickett, Paul as Director
1 August 2018
Appointed Parsons, Martin James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin James Parsons
Individual · Notified 8 January 2025
Owns 25–50% of shares
British
Born November 1963
Paul Pickett
Individual · Notified 2 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (1)
2 October 2019
Ceased James Peter Parsons — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 17 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2025 | Confirmation statement with updates | 2 April 2025 | ||
| 7 April 2025 | Termination of appointment of a director |
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