MINERVA BUILDING CONSERVATION LTD - BROMLEY


Company Profile Company Filings

Overview

MINERVA BUILDING CONSERVATION LTD is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
MINERVA BUILDING CONSERVATION LTD was incorporated 8 years ago on 13/08/2015 and has the registered number: 09731249. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MINERVA BUILDING CONSERVATION LTD - BROMLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 SCOTTS ROAD
BROMLEY
BR1 3QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINERVA CONSERVATION LTD (until 16/08/2015)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MOLL Sep 1967 British Director 2015-08-13 CURRENT
MR RAY JOHN TURNER Jun 1977 British Director 2015-09-22 UNTIL 2016-08-31 RESIGNED
MR RAY JOHN TURNER Secretary 2015-08-13 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Moll 2016-07-01 9/1967 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITON BUILDING RESTORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BROMLEY SPECIALIST RESTORATION LTD RUISLIP MANOR Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ATHENA SPECIALIST ROOFING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ALPHA SPECIALIST ROOFING LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
GEM PROPERTIES LONDON LTD RUISLIP ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MINERVA BUILDING CONSERVATION LTD 2023-06-21 31-12-2022 £2,692 equity
Micro-entity Accounts - MINERVA BUILDING CONSERVATION LTD 2022-06-14 31-12-2021 £2,692 equity
Micro-entity Accounts - MINERVA BUILDING CONSERVATION LTD 2021-03-04 31-12-2020 £2,692 equity
Micro-entity Accounts - MINERVA BUILDING CONSERVATION LTD 2020-06-26 31-12-2019 £2,692 equity
Micro-entity Accounts - MINERVA BUILDING CONSERVATION LTD 2019-09-10 31-12-2018 £2,692 equity
Accounts filed on 31-12-2017 2018-06-19 31-12-2017
Abbreviated Company Accounts - MINERVA BUILDING CONSERVATION LTD 2017-05-12 31-12-2016 £-2,824 equity

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