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Companies House/Birmingham/Company profile

PRO-BUILD 360 LIMITED

Active
07621928·incorporated 2011-05-04

PRO-BUILD 360 LIMITED is an active UK private limited company, incorporated on 4 May 2011 at Companies House (number 07621928; OpenRegistry canonical ID GB-07621928-pro-build-360-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-04
Registered Address
1 PHOENIX PARK, AVENUE ROAD, BIRMINGHAM, WEST MIDLANDS, B7 4NU
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRO-BUILD 360 LIMITED has 1 person with significant control on file:

  • Pro-Build 360 Holdings Limited (England reg. 12595900). Notified 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Tehmina Theresa Parinchy born 1965 resident in United Kingdom, British national. Notified 2016-05-04. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bahram Parinchy born 1962 resident in United Kingdom, British national. Notified 2016-05-04. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PRO-BUILD 360 LIMITED has previously traded as:

  • PROBUILD 360 LIMITED (until 2011-05-25)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Birmingham: