MINERVA BUILDING RESTORATION LIMITED
MINERVA BUILDING RESTORATION LIMITED is an active private limited company, incorporated on 2 December 2003. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Scotts Road, Bromley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MINERVA BUILDING RESTORATION LIMITED previously had the company name MINERVA BUILDING CONSULTANCY LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04982439 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/12/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 SCOTTS ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Postcode | BR1 3QD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/10/2024 |
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| Last Made Up Date | 05/10/2023 |
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Return
| Next Due Date | 30/12/2016 |
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| Last Made Up Date | 02/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 08/04/2004 onwards:
MINERVA BUILDING RESTORATION LIMITED
Prior to 08/04/2004:
MINERVA BUILDING CONSULTANCY LIMITED
Directors
(The company's officers)
MR DOMINIC PASCAL BRASHER
(~42 year old British national)
1 SCOTTS ROAD, BROMLEY, KENT, BR1 3QD
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 01/01/2017
MRS NICOLA HYLANDS
(~50 year old British national)
1 SCOTTS ROAD, BROMLEY, KENT, BR1 3QD
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR STEPHEN JOHN MOLL
(~56 year old British national)
1 SCOTTS ROAD, BROMLEY, KENT, BR1 3QD, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 02/12/2003
LORRAINE MOLL
(~58 year old British national)
1 SCOTTS ROAD, BROMLEY, BR1 3QD, ENGLAND
Appointed on 02/12/2003
Shareholders
(Persons of Significant Control)
Mr Stephen John Moll
(~56 year old British national)
1, Scotts Road, Bromley, Kent, BR1 3QD
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 3QD
Other companies with registered offices in BR1 3QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
