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NORTHERN BUILD & RENOVATION LTD

Active
10515571·incorporated 2016-12-07

NORTHERN BUILD & RENOVATION LTD is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10515571; OpenRegistry canonical ID GB-10515571-northern-build-renovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 7,139 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
STUDIO 3, EARL STREET STUDIOS, EARL STREET, RUGBY, WARWICKSHIRE, CV21 3SS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NORTHERN BUILD & RENOVATION LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2024-08-10. Next confirmation statement due 2025-08-24.

Persons with significant control

NORTHERN BUILD & RENOVATION LTD has 1 person with significant control on file:

  • Mr Matthew Parry born 1976 resident in England, British national. Notified 2025-02-21.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Aria Toussi born 1988 resident in England, British national. Notified 2020-08-10. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahora Mehdi Toussi born 1976 resident in England, British national. Notified 2018-12-10. Ceased 2018-12-10.
    • Owns 75% or more of shares
  • Smart Environment Ventures Ltd (England reg. 12007979). Notified 2019-05-21. Ceased 2020-04-26.
    • Owns 75% or more of shares
  • Mr Ahora Mehdi Toussi born 1976 resident in England, British national. Notified 2020-04-26. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aaron Wylie born 1974 resident in Pakistan, British national. Notified 2024-05-22. Ceased 2025-02-21.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-12-07. Ceased 2018-12-10.

Previous names

NORTHERN BUILD & RENOVATION LTD has previously traded as:

  • SMART ENVIRONMENT CONSTRUCTION LIMITED (until 2025-01-06)

Similar UK companies

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

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10515571.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.