Introduction
Watch Company
F
F I CONSTRUCTION LIMITED
F I CONSTRUCTION LIMITED is an active company incorporated on 16 August 2018 with the registered office located in Lancashire. The company operates in the Construction sector, specifically engaged in development of building projects. F I CONSTRUCTION LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11521242
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
BOTANY BAY DEVELOPMENTS LTD
From: 16 August 2018To: 22 October 2021
Address
Canal Mill Botany Brow Chorley Lancashire, PR6 9AF,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOPKINSON, Thomas Duncan
ActiveBotany Brow, LancashirePR6 9AF
Born May 1956
Director
Appointed 16 Aug 2018
HOPKINSON, Thomas Duncan
Botany Brow, LancashirePR6 9AF
Born May 1956
Director
16 Aug 2018
Active
KNOWLES, Timothy John Peter
ActiveBotany Brow, LancashirePR6 9AF
Born December 1964
Director
Appointed 16 Aug 2018
KNOWLES, Timothy John Peter
Botany Brow, LancashirePR6 9AF
Born December 1964
Director
16 Aug 2018
Active
SHARP, Claire Caroline
ActiveBotany Brow, LancashirePR6 9AF
Born July 1973
Director
Appointed 16 Aug 2018
SHARP, Claire Caroline
Botany Brow, LancashirePR6 9AF
Born July 1973
Director
16 Aug 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Acepark Limited
ActiveBotany Bay, ChorleyPR6 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Sept 2018
Acepark Limited
Botany Bay, ChorleyPR6 9AF
Ownership of shares 75 to 100 percent
07 Sept 2018
Active
Ms Claire Caroline Sharp
CeasedBotany Brow, LancashirePR6 9AF
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Ceased 21 Sept 2021
Ms Claire Caroline Sharp
Botany Brow, LancashirePR6 9AF
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2018
Ceased 21 Sept 2021
Ceased
Mr Thomas Duncan Hopkinson
CeasedBotany Brow, LancashirePR6 9AF
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Ceased 21 Sept 2021
Mr Thomas Duncan Hopkinson
Botany Brow, LancashirePR6 9AF
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2018
Ceased 21 Sept 2021
Ceased
Mr Timothy John Peter Knowles
CeasedBotany Brow, LancashirePR6 9AF
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Ceased 07 Sept 2018
Mr Timothy John Peter Knowles
Botany Brow, LancashirePR6 9AF
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2018
Ceased 07 Sept 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
29 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2021
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
13 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2020