Company NamePML Construction Ltd
DirectorPatrick Michael Lee Steppel
Company StatusActive
Company Number07897273
CategoryPrivate Limited Company
Incorporation Date4 January 2012(12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Patrick Michael Lee Steppel
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2012(same day as company formation)
RoleRoofer
Country of ResidenceEngland
Correspondence Address92 Imperial Way
Chislehurst
Kent
BR7 6JR
Secretary NameMrs Lucy Louise Steppel
StatusCurrent
Appointed04 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address92 Imperial Way
Chislehurst
Kent
BR7 6JR

Contact

Websitepmlconstructionltd.co.uk
Telephone07 903846590
Telephone regionMobile

Location

Registered AddressThe Beechwood Centre
40 Lower Gravel Rd
Bromley
BR2 8GP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Lucy Louise Bond
50.00%
Ordinary
50 at £1Patrick Michael Lee Steppel
50.00%
Ordinary

Financials

Year2014
Net Worth£1,626
Cash£180
Current Liabilities£44,171

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 2 weeks ago)
Next Return Due18 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
30 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
15 June 2023Registered office address changed from Unit a1 Peills Courtyard Bourne Road Bromley Kent BR2 9NS England to PO Box Box 14 the Beechwood Centre 40 Lower Gravel Rd Bromley BR2 8GP on 15 June 2023 (1 page)
4 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
10 February 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
10 February 2022Change of details for Mrs Lucy Steppel as a person with significant control on 10 February 2022 (2 pages)
10 February 2022Change of details for Mr Patrick Steppel as a person with significant control on 10 February 2022 (2 pages)
20 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
16 February 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 31 January 2020 (12 pages)
22 January 2020Registered office address changed from Unit B6, Peills Courtyard Bourne Road Bromley BR2 9NS to Unit a1 Peills Courtyard Bourne Road Bromley Kent BR2 9NS on 22 January 2020 (1 page)
22 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (12 pages)
14 January 2019Confirmation statement made on 4 January 2019 with updates (4 pages)
24 August 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
15 February 2018Registered office address changed from 92 Imperial Way Chislehurst Kent BR7 6JR to Unit B6, Peills Courtyard Bourne Road Bromley BR2 9NS on 15 February 2018 (2 pages)
5 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
5 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
9 June 2017Total exemption full accounts made up to 31 January 2017 (14 pages)
20 January 2017Secretary's details changed for Miss Lucy Louise Bond on 20 January 2017 (1 page)
20 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
20 January 2017Secretary's details changed for Miss Lucy Louise Bond on 20 January 2017 (1 page)
20 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
11 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 February 2014Annual return made up to 4 January 2014 with a full list of shareholders (4 pages)
4 February 2014Annual return made up to 4 January 2014 with a full list of shareholders (4 pages)
4 February 2014Annual return made up to 4 January 2014 with a full list of shareholders (4 pages)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)