R1 Construction Group Limited is a private limited company registered at Unit 7 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury SY1 3EH. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-13, this 5-year-old company is run by 2 directors.
Director Andrew E., appointed on 13 May 2019. Director Benjamin T., appointed on 13 May 2019.
The company is officially classified as "dormant company" (SIC code: 99999). According to Companies House records there was a change of name on 2021-01-06 and their previous name was Bendy Ltd.
The last confirmation statement was sent on 2023-07-15 and the due date for the subsequent filing is 2024-07-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 7 Yeomanry Road |
| Office Address2 | Battlefield Enterprise Park |
| Town | Shrewsbury |
| Post code | SY1 3EH |
| Country of origin | United Kingdom |
| Registration Number | 11992925 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 13 May 2019
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Benjamin T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew E. This PSC owns 25-50% shares.
Benjamin T.
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% shares |
Andrew E.
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% shares |
| Bendy | January 6, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 5 685 | 346 | ||
| Net Assets Liabilities | 40 | 347 457 | 411 361 | 476 361 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 | 10 | ||
| Creditors | 130 000 | 65 000 | 66 400 | 1 154 |
| Fixed Assets | 477 345 | 477 345 | 477 415 | 477 515 |
| Net Current Assets Liabilities | -65 000 | -64 898 | -66 054 | -1 154 |
| Total Assets Less Current Liabilities | 412 355 | 412 457 | 411 361 | 476 361 |
| Number Shares Allotted | 4 000 | |||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 13th May 2019 director's details were changed filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
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