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Company number
04820578

CARNEGIE GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARNEGIE GROUP LTD
Company number
04820578
Registered office
CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN · 376 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2003
Status
Active
Age
23 years
Previous names
CARNEGIE STEEL BUILDINGS LTD (to 10 Apr 2024) · DAVID MINDHAM LIMITED (to 10 Apr 2024)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carnegie Eot Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/11/2025
Mr David Roderick Mindham
owns 25–50% of shares
Notified 06/04/2016
Mr Simon Mark Barren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2021
Mrs Sarah Elizabeth Mindham
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/11/2025
Mr David Roderick Mindham
born 08/1964 · England owns 25–50% of shares Control ended 25/11/2025 Controls 4 companies
Mr Simon Mark Barren
born 05/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/11/2025 Controls 3 companies
Mrs Sarah Elizabeth Mindham
born 08/1964 · England owns 25–50% of shares Control ended 23/02/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Person with significant control ceased Mr Simon Mark Barren
25/11/2025 Person with significant control ceased Mr David Roderick Mindham
25/11/2025 Person with significant control added Carnegie Eot Ltd
10/04/2024 Registered name changed DAVID MINDHAM LIMITED CARNEGIE STEEL BUILDINGS LTD
10/04/2024 Registered name changed CARNEGIE STEEL BUILDINGS LTD CARNEGIE GROUP LTD
23/03/2021 Person with significant control added Mr Simon Mark Barren
23/02/2021 Person with significant control ceased Mrs Sarah Elizabeth Mindham
06/04/2016 Person with significant control added Mrs Sarah Elizabeth Mindham
06/04/2016 Person with significant control added Mr David Roderick Mindham

Documents for CARNEGIE GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carnegie Group Ltd — RH2 7JN
Trading as BM Steels
Tier 2 · renews 08/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CARNEGIE GROUP LTD?
According to the official registry, the company number of CARNEGIE GROUP LTD is 04820578.
Where is CARNEGIE GROUP LTD registered?
The registered office is CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN.
What is the SIC code of CARNEGIE GROUP LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CARNEGIE GROUP LTD?
Carnegie Eot Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARNEGIE GROUP LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CARNEGIE GROUP LTD (04820578)

CARNEGIE GROUP LTD is a private limited company incorporated on 3 July 2003 and registered in the United Kingdom under company number 04820578. Its registered office is at CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Carnegie Eot Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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