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Renew Construct Group Limited

Renew Construct Group Limited is an active company incorporated on 23 October 2024 with the registered office located in Liverpool, Merseyside. Renew Construct Group Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16036215
Private limited company
Age
10 months
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 23 July 2026 (10 months remaining)
Learn more about Renew Construct Group Limited
Contact
Address
C/O Mha Moore And Smalley Exchange Station
Tithebarn St
Liverpool
L2 2QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Richard Hurst
PSC • Director • Director • British • Lives in England • Born in Feb 1950
Steven Philip Miller
Director • British • Lives in UK • Born in Aug 1957
Matthew Douglas Browne
Director • British • Lives in UK • Born in Jul 1962
Matthew Douglas Browne
PSC • British • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakhurst (Southport) Limited
Richard Hurst is a mutual person.
Active
Oakhurst (UK) Limited
Richard Hurst is a mutual person.
Active
Osborne House Properties Limited
Richard Hurst is a mutual person.
Active
Garrick/Sigma Engineering Ltd
Steven Philip Miller is a mutual person.
Active
Etesian Green Limited
Steven Philip Miller is a mutual person.
Active
Etesian Green Holdings Limited
Steven Philip Miller is a mutual person.
Active
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Financials
Renew Construct Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Matthew Douglas Browne (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Richard Hurst (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Steven Philip Miller Appointed
10 Months Ago on 29 Oct 2024
Richard Hurst Appointed
10 Months Ago on 29 Oct 2024
Incorporated
10 Months Ago on 23 Oct 2024
Name changed from Brabco 2404 Limited
10 Months Ago on 23 Oct 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Resolutions
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Change of details for Matthew Douglas Browne as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
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Repayment History
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