Minerva Building Conservation Ltd in Bromley, BR1 3QD

Description

Data updated on: 01-11-2023

09731249 is the reg. no. assigned to Minerva Building Conservation Ltd. This company was registered as a Private Limited Company on 2015-08-13. This company has been active on the market for nine years. This firm may be contacted at 1 Scotts Road in Bromley. The headquarters' post code assigned is BR1 3QD. Launched as Minerva Conservation, the company used the business name until 2015, the year it got changed to Minerva Building Conservation Ltd. This firm's declared SIC number is 41202 meaning Construction of domestic buildings. The business most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-27.

Stephen M. is this particular firm's only director, who was appointed on 2015-08-13. Since 2015 Ray T., had been managing this specific limited company up until the resignation on 2016-08-31.

Previous company's names
Minerva Building Conservation Ltd 2015-08-16
Minerva Conservation Ltd 2015-08-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-2 824

Balance Sheet
Net Assets Liabilities	-2 824	2 692	2 692	2 692	2 692	2 692	2 692
Net Assets Liabilities Including Pension Asset Liability	-2 824

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-2 924
Shareholder Funds	-2 824

Other Financial Data
Creditors	-2 466	2 142	2 142	2 142	2 142	2 142	2 142
Net Current Assets Liabilities	-2 824	2 142	2 142	2 142	2 142	2 142	2 142
Total Assets Less Current Liabilities	-2 824	2 142	2 142	2 142	2 142	2 142	2 142
Accrued Liabilities Not Expressed Within Creditors Subtotal		550	550	550	550	550	550
Average Number Employees During Period					1	1
Creditors Due Within One Year	2 824
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Stephen M.

Role: Director

Appointed: 13 August 2015

Latest update: 28 April 2024

People with significant control

Stephen M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen M.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 11 May 2017
Start Date For Period Covered By Report	2015-08-13
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	11 May 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Minerva Building Conservation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen M.

Ray T.

Ray T.

People with significant control

Stephen M.

Accounts Documents

Company filings

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