ABBEY EXTENSIONS & RENOVATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abbey Extensions & Renovations Ltd. The company was founded 4 years ago and was given the registration number 12639702. The firm's registered office is in POTTERS BAR. You can find them at 1 Whaley Road, , Potters Bar, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | ABBEY EXTENSIONS & RENOVATIONS LTD |
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| Company Number | : | 12639702 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 June 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 43120 - Site preparation
- 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 1 Whaley Road, Potters Bar, England, EN6 2RA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 142-143, Parrock Street, Gravesend, England, DA12 1EY | Director | 02 June 2020 | Active |
| Office Suite 201 Cuffley Place, Sopers Road, Cuffley, Potters Bar, England, EN6 4SG | Director | 06 May 2021 | Active |
People with Significant Control
| Mr Guy Bruce Baron Beaven |
| Notified on | : | 11 January 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 142-143, Parrock Street, Gravesend, England, DA12 1EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven James Gilbert |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 142-143, Parrock Street, Gravesend, England, DA12 1EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alfred Marku |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Albanian |
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| Country of residence | : | England |
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| Address | : | 142-143, Parrock Street, Gravesend, England, DA12 1EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Guy Bruce Baron Beaven |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Whaley Road, Potters Bar, United Kingdom, EN6 2RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)