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Company number
12639702

ABBEY EXTENSIONS & RENOVATIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
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.

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

Miss Mia Theodora Chambis
owns 25–50% of shares
Notified 27/09/2024
Mr Alfred Marku
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/06/2020
Mr Guy Bruce Baron Beaven
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/06/2020
Mr Guy Bruce Baron Beaven
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/01/2024
Mr Steven James Gilbert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Mia Theodora Chambis
born 04/1990 · England owns 25–50% of shares Notified 27/09/2024 Controls 2 companies
Mr Steven James Gilbert
born 08/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2020 Controls 5 companies
Mr Alfred Marku
born 04/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/01/2024 Controls 5 companies
Mr Guy Bruce Baron Beaven
born 08/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2020 Controls 5 companies
Mr Guy Bruce Baron Beaven
born 08/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/09/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
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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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ABBEY EXTENSIONS & RENOVATIONS LTD?
According to the official registry, the company number of ABBEY EXTENSIONS & RENOVATIONS LTD is 12639702.
Where is ABBEY EXTENSIONS & RENOVATIONS LTD registered?
The registered office is 9-11 GUNNERY TERRACE, CORNWALLIS ROAD, LONDON, SE18 6SW, ENGLAND.
What is the SIC code of ABBEY EXTENSIONS & RENOVATIONS LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 43120 — Site preparation, 43390 — Other building completion and finishing.
Who controls ABBEY EXTENSIONS & RENOVATIONS LTD?
Miss Mia Theodora Chambis is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ABBEY EXTENSIONS & RENOVATIONS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

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.

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