RENEW CONSTRUCT GROUP LIMITED, Liverpool, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RENEW CONSTRUCT GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16036215

Founded23/10/2024

PurposeActivities of other holding companies n.e.c.

AddressC/O Mha Moore And Smalley Exchange Station, Tithebarn St, Liverpool, L2 2QP

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/10/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

27/01/2026

Annual accounts filed

Current accounting period extended from 31 October 2025 to 31 March 2026

View file in Documents

01/12/2024

Company name changed

BRABCO 2404 LIMITED → RENEW CONSTRUCT GROUP LIMITED

23/10/2024

Appointed Matthew Douglas Browne (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Richard Hurst

25–50% shares · 25–50% voting rights

Appointed: 29/10/2024

37.5%

Matthew Douglas Browne

25–50% shares · 25–50% voting rights

Appointed: 23/10/2024

37.5%

Officers & directors

Steven Philip Miller

Director

Appointed: 29/10/2024

—

Richard Hurst

Director

Appointed: 29/10/2024

—

Matthew Douglas Browne

Director

Appointed: 23/10/2024

—

Ownership Timeline (2 changes)

29/10/2024

Appointed Richard Hurst (person)

Person with significant control

23/10/2024

Appointed Matthew Douglas Browne (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Mha Moore And Smalley Exchange Station

Tithebarn St

Liverpool

L2 2QP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Current accounting period extended from 31 October 2025 to 31 March 2026

27/01/2026

View

Confirmation statement

14/01/2026

View

Registration of particulars of charge

19/09/2025

View

Memorandum and Articles of Association

09/04/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

09/04/2025

View

Resolutions RES13 ‐ Co name change 13/11/2024

27/11/2024

View

Return of allotment of shares

27/11/2024

View

Memorandum and Articles of Association

14/11/2024

View

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Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

14/11/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧DIGGINS, Bryan 🇵🇰Abdullah Bin Masood FRANK ACOSTA

RENEW CONSTRUCT GROUP LIMITED

Home

Regno Unito

Liverpool

RENEW CONSTRUCT GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Company name changed

Appointed Matthew Douglas Browne (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Richard Hurst (person)

Appointed Matthew Douglas Browne (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RENEW CONSTRUCT GROUP LIMITED

Current accounting period extended from 31 October 2025 to 31 March 2026

Confirmation statement

Registration of particulars of charge

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Resolutions RES13 ‐ Co name change 13/11/2024

Return of allotment of shares

Memorandum and Articles of Association

Companexia Document AI

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

Altre aziende e persone