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DEFINED BUILDS LIMITED

Active
10703977·incorporated 2017-04-03

DEFINED BUILDS LIMITED is an active UK private limited company, incorporated on 3 April 2017 at Companies House (number 10703977; OpenRegistry canonical ID GB-10703977-defined-builds-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-03
Registered Address
1ST FLOOR, 2 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, ENGLAND
SIC
43390 — Other building completion and finishing
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 DEFINED BUILDS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

DEFINED BUILDS LIMITED has 1 person with significant control on file:

  • Mr James Lester Carn born 1982 resident in England, British national. Notified 2017-05-25.
    • 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:

  • Mr Jeffrey Ian Lermer born 1964 resident in United Kingdom, British national. Notified 2017-04-03. Ceased 2017-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Ian Lermer born 1964 resident in United Kingdom, British national. Notified 2017-04-03. Ceased 2020-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DEFINED BUILDS LIMITED has previously traded as:

  • SHELF 4 LTD (until 2017-06-05)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Potters Bar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10703977.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.