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F1 Building And Construction Ltd

F1 Building And Construction Ltd is an active company incorporated on 1 June 2022 with the registered office located in Manchester, Greater Manchester. F1 Building And Construction Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14145536
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
154 Bury New Road
Whitefield
Manchester
M45 6AD
England
Address changed on 13 Feb 2025 (12 months ago)
Previous address was 35 Firs Avenue London N11 3NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Senate Cars Ltd
Brogan Pearce Carrol is a mutual person.
Active
Pentax Financial And Legal Consultants Ltd
Brogan Pearce Carrol is a mutual person.
Active
Ocean Financial Investments Ltd
Brogan Pearce Carrol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£46.25K
Increased by £46.25K (+4624900%)
Total Liabilities
-£16.33K
Increased by £16.33K (%)
Net Assets
£29.92K
Increased by £29.92K (+2992100%)
Debt Ratio (%)
35%
Increased by 35.3% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Micro Accounts Submitted
11 Months Ago on 24 Feb 2025
Brogan Pearce Carrol (PSC) Appointed
12 Months Ago on 13 Feb 2025
Mr Brogan Pearce Carrol Appointed
12 Months Ago on 13 Feb 2025
Darren Symes (PSC) Resigned
12 Months Ago on 13 Feb 2025
Darren Symes Resigned
12 Months Ago on 13 Feb 2025
Registered Address Changed
12 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Feb 2024
Name changed from F1 Building And Construction Limited Limited
12 Months Ago on 17 Feb 2025
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Documents
Statement of capital following an allotment of shares on 8 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 7 January 2026 with updates
Submitted on 8 Jan 2026
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 17 Feb 2025
Notification of Brogan Pearce Carrol as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Brogan Pearce Carrol as a director on 13 February 2025
Submitted on 13 Feb 2025
Cessation of Darren Symes as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Darren Symes as a director on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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