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Procure & Build Consulting Ltd

Procure & Build Consulting Ltd is an active company incorporated on 20 April 2024 with the registered office located in Chorley, Lancashire. Procure & Build Consulting Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15663407
Private limited company
Age
1 year 9 months
Incorporated 20 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 24 December 2024 (1 year 1 month ago)
Next confirmation dated 24 December 2025
Was due on 7 January 2026 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 20 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Strawberry Fields Digital Hub,
Euxton Lane
Chorley
Lancashire
PR7 1PS
United Kingdom
Address changed on 3 Mar 2025 (11 months ago)
Previous address was 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1984
Mr Antonio Hernando Marengo Palacios
PSC • British • Lives in UK • Born in Sep 1984
Mrs Hollie Victoria Marengo
PSC • British • Lives in UK • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pear Tree Grange (Euxton) Management Company Ltd
Antonio Hernando Marengo Palacios is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£10.22K
Total Liabilities
-£6.54K
Net Assets
£3.68K
Debt Ratio (%)
64%
Latest Activity
Micro Accounts Submitted
21 Days Ago on 12 Jan 2026
Registered Address Changed
11 Months Ago on 3 Mar 2025
Registered Address Changed
11 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Mr Antonio Marengo Palacios (PSC) Details Changed
1 Year 2 Months Ago on 1 Dec 2024
Hollie Victoria Marengo (PSC) Appointed
1 Year 2 Months Ago on 1 Dec 2024
Incorporated
1 Year 9 Months Ago on 20 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 12 Jan 2026
Registered office address changed from 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE United Kingdom to Strawberry Fields Digital Hub, Euxton Lane Chorley Lancashire PR7 6QS on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from Strawberry Fields Digital Hub, Euxton Lane Chorley Lancashire PR7 6QS United Kingdom to Strawberry Fields Digital Hub, Euxton Lane Chorley Lancashire PR7 1PS on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Notification of Hollie Victoria Marengo as a person with significant control on 1 December 2024
Submitted on 24 Dec 2024
Change of details for Mr Antonio Marengo Palacios as a person with significant control on 1 December 2024
Submitted on 24 Dec 2024
Incorporation
Submitted on 20 Apr 2024
Repayment History
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