B.s. Mindham & Son Ltd

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General information

Name:

B.s. Mindham & Son Limited

Office Address:

33 Eastern Road Thorpe St Andrew NR7 0UJ Norwich

Number: 04938635

Incorporation date: 2003-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04938635 twenty one years ago, B.s. Mindham & Son Ltd is a Private Limited Company. The latest registration address is 33 Eastern Road, Thorpe St Andrew Norwich. The company's Standard Industrial Classification Code is 43910 - Roofing activities. Mon, 31st Oct 2022 is the last time when the accounts were reported.

Because of the following company's growth, it was imperative to find new executives: Paul M. and Brian M. who have been assisting each other for 19 years for the benefit of this business.

Executives who control the firm include: Brian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 04 April 2005

Latest update: 20 April 2024

Brian M.

Role: Director

Appointed: 21 October 2003

Latest update: 20 April 2024

People with significant control

Brian M.
Notified on 21 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 10 July 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 19 March 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 1st October 2023 director's details were changed (CH01)
filed on: 16th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
20
Company Age

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