OpenRegistry
Companies House/Greenford/Company profile

NEW CONTROL LIMITED

Active
07946781·incorporated 2012-02-13

NEW CONTROL LIMITED is an active UK private limited company, incorporated on 13 February 2012 at Companies House (number 07946781; OpenRegistry canonical ID GB-07946781-new-control-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,215 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-13
Registered Address
UNIT 10B, LYON WAY INDUSTRIAL ESTATE, GREENFORD, MIDDLESEX, UB6 0BN
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NEW CONTROL LIMITED has 1 person with significant control on file:

  • Bhdn Holding Limited (United Kingdom reg. 15282869). Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hossein Rezvani born 1960 resident in England, British national. Notified 2017-01-07. Ceased 2023-08-14.
    • Owns 25–50% of shares

Previous names

NEW CONTROL LIMITED has previously traded as:

  • BRANDS HUB LIMITED (until 2012-05-04)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Greenford: