F I Construction Limited
- Company number
- 11521242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2018
- Nature of business
- Development of building projects
Registered office
Previous names
- Botany Bay Developments Ltd (until 22 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLES, Timothy John Peter | Director | 16 Aug 2018 | |
| HOPKINSON, Thomas Duncan | Director | 16 Aug 2018 | |
| SHARP, Claire Caroline | Director | 16 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Peter Knowles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Aug 2018 | 7 Sep 2018 |
| Mr Thomas Duncan Hopkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Aug 2018 | 21 Sep 2021 |
| Ms Claire Caroline Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Aug 2018 | 21 Sep 2021 |
| F I Property Group Ltd | Ownership Of Shares 75 To 100 Percent | 7 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £3,252,762 | £2,029,823 | 1 |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 Dormant | £1 | - | - |
| 31 Jan 2020 Dormant | £3 | - | - |
Connections
Directors’ other companies
- HOPKINSON, Thomas Duncan - Director at Chapelmount Investments Ltd
- KNOWLES, Timothy John Peter - Director at F Lloyd Logistics Ltd
- KNOWLES, Timothy John Peter - Director at Chapelmount Investments Ltd
- KNOWLES, Timothy John Peter - Director at Eight Industrial (Wrexham 2) Limited
- KNOWLES, Timothy John Peter - Director at Eight Industrial (Winnington) Limited
- KNOWLES, Timothy John Peter - Director at Focus Yards Limited
- SHARP, Claire Caroline - Director at Eight Industrial (Winnington) Limited
- SHARP, Claire Caroline - Director at Eight Industrial (Wrexham 2) Limited
- SHARP, Claire Caroline - Director at Focus Yards Limited
Companies at the same address
- Bridge Warehousing Limited (13153749)