Founded in 2015, Minerva Building Conservation, classified under reg no. 09731249 is an active company. Currently registered at 1 Scotts Road BR1 3QD, Bromley the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sun, 16th Aug 2015 Minerva Building Conservation Ltd is no longer carrying the name Minerva Conservation.
The firm has one director. Stephen M., appointed on 13 August 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ray T. and who left the the firm on 31 August 2016. In addition, there is one former secretary - Ray T. who worked with the the firm until 22 September 2015.
| Office Address | 1 Scotts Road |
| Town | Bromley |
| Post code | BR1 3QD |
| Country of origin | United Kingdom |
| Registration Number | 09731249 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 13 August 2015
The list of PSCs who own or have control over the company includes 1 name. As we found, there is Stephen M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Stephen M.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Minerva Conservation | August 16, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| 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 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -2 924 | ||||||
| Shareholder Funds | -2 824 | ||||||
| Other | |||||||
| 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 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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