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B.S. MINDHAM & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.s. Mindham & Son Ltd. The company was founded 20 years ago and was given the registration number 04938635. The firm's registered office is in NORWICH. You can find them at 33 Eastern Road, Thorpe St Andrew, Norwich, Norfolk. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:B.S. MINDHAM & SON LTD
Company Number:04938635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:33 Eastern Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Eastern Road, Thorpe St Andrew, Norwich, United Kingdom, NR7 0UJ

Director21 October 2003Active
33, Eastern Road, Thorpe St Andrew, Norwich, United Kingdom, NR7 0UJ

Director04 April 2005Active
27 Blenheim Crescent, Sprowston, Norwich, NR7 8AW

Secretary21 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 October 2003Active

People with Significant Control

Mr Brian Mindham
Notified on:21 October 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Ostlers Cottage, Church Road, Bungay, England, NR35 2LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Mindham
Notified on:01 June 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:33, Eastern Road, Norwich, United Kingdom, NR7 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Persons with significant control

Change to a person with significant control.

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