ABBEY EXTENSIONS & RENOVATIONS LTD
Company details
- Registered name
- ABBEY EXTENSIONS & RENOVATIONS LTD
- Company number
- 12639702
- Registered office
- 9-11 GUNNERY TERRACE, CORNWALLIS ROAD, LONDON, SE18 6SW, ENGLAND · 193 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings · 43120 — Site preparation · 43390 — Other building completion and finishing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
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.
- A person with significant control here also controls 4 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2025 | Person with significant control ceased | Mr Guy Bruce Baron Beaven | — |
| 27/09/2024 | Person with significant control added | — | Miss Mia Theodora Chambis |
| 11/01/2024 | Person with significant control ceased | Mr Alfred Marku | — |
| 11/01/2024 | Person with significant control added | — | Mr Guy Bruce Baron Beaven |
| 30/11/2020 | Person with significant control ceased | Mr Guy Bruce Baron Beaven | — |
| 30/11/2020 | Person with significant control added | — | Mr Steven James Gilbert |
| 02/06/2020 | Person with significant control added | — | Mr Guy Bruce Baron Beaven |
| 02/06/2020 | Person with significant control added | — | Mr Alfred Marku |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 193 ▲ 156% | 75 |
| Net assets | 123 ▲ 188% | 43 |
| Employees (avg) | 4 ▲ 100% | 2 |
Documents for ABBEY EXTENSIONS & RENOVATIONS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABBEY EXTENSIONS & RENOVATIONS LTD (12639702)
ABBEY EXTENSIONS & RENOVATIONS LTD is a private limited company incorporated on 2 June 2020 and registered in the United Kingdom under company number 12639702. Its registered office is at 9-11 GUNNERY TERRACE, CORNWALLIS ROAD, LONDON, SE18 6SW, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Mia Theodora Chambis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Construction of domestic buildings across UK registers
The same sector and the same company, seen through every register we hold
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