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Ministry Of Building Innovation

Ministry Of Building Innovation is an active company incorporated on 15 December 2016 with the registered office located in Sunderland, Tyne and Wear. Ministry Of Building Innovation was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10527810
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Beacon Of Light
Vaux Brewery Way
Sunderland
SR5 1SN
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Lyday House Oakridge Lynch Stroud Gloucestershire GL6 7NU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Nov 1956
Director • None • British • Lives in UK • Born in Mar 1969
Director • Architect • British • Lives in England • Born in Jan 1980
Director • Architect And Television Prese • British • Lives in UK • Born in May 1974
Director • Chartered Surveyor • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Storey's Field Community Trust
Mary Valerie Linda Parsons is a mutual person.
Active
Wcec Group Limited
Mr Nicholas Andrew Riley is a mutual person.
Active
Cast Consult Limited
Mark John Farmer is a mutual person.
Active
BDF Advisors Limited
John Russell Mathers is a mutual person.
Active
Whittam Cox Limited
Mr Nicholas Andrew Riley is a mutual person.
Active
Community Solutions For Regeneration (Hertfordshire) Limited
Mary Valerie Linda Parsons is a mutual person.
Active
Inspiring Places (Placemaking Services) Limited
Mary Valerie Linda Parsons is a mutual person.
Active
Trig Beacon Limited
Mary Valerie Linda Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £503 (-100%)
Turnover
Unreported
Decreased by £170.15K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£78.86K
Increased by £41.05K (+109%)
Total Liabilities
-£102.39K
Increased by £48.86K (+91%)
Net Assets
-£23.54K
Decreased by £7.81K (+50%)
Debt Ratio (%)
130%
Decreased by 11.75% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
John Russell Mathers Resigned
1 Year 6 Months Ago on 7 Mar 2024
John Mathers Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Stephen William Quartermain Resigned
2 Years 12 Months Ago on 13 Sep 2022
Mr Nicholas Andrew Riley Appointed
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from Lyday House Oakridge Lynch Stroud Gloucestershire GL6 7NU England to Beacon of Light Vaux Brewery Way Sunderland SR5 1SN on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of John Russell Mathers as a director on 7 March 2024
Submitted on 30 Oct 2024
Termination of appointment of John Mathers as a secretary on 7 March 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 28 Dec 2022
Termination of appointment of Stephen William Quartermain as a director on 13 September 2022
Submitted on 7 Nov 2022
Appointment of Mr Nicholas Andrew Riley as a director on 24 January 2022
Submitted on 21 Oct 2022
Repayment History
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