RENEW CONSTRUCTION LIMITED
Company details
- Registered name
- RENEW CONSTRUCTION LIMITED
- Company number
- 05485399
- Registered office
- 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND · 420 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 60 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/01/2025 | Director resigned | LIEBENBERG, Andries Petrus | — |
| 30/06/2017 | Director resigned | SAMUEL, John William Young Strachan | — |
| 30/06/2017 | Director appointed | — | LIEBENBERG, Andries Petrus |
| 30/09/2016 | Director resigned | MAY, Brian Ward | — |
| 30/09/2016 | Director appointed | — | SCOTT, Paul |
| 01/08/2016 | Person with significant control added | — | Renew Civil Engineering Limited |
| 01/07/2013 | Director appointed | — | MAY, Brian Ward |
| 07/09/2010 | Director appointed | — | SAMUEL, John William Young Strachan |
| 01/12/2005 | Corporate-director resigned | BAYSHILL MANAGEMENT LIMITED | — |
| 01/12/2005 | Corporate-secretary resigned | BAYSHILL SECRETARIES LIMITED | — |
| 01/12/2005 | Corporate-director appointed | — | RENEW CORPORATE DIRECTOR LIMITED |
| 01/12/2005 | Corporate-secretary appointed | — | RENEW NOMINEES LIMITED |
| 20/06/2005 | Corporate-director appointed | — | BAYSHILL MANAGEMENT LIMITED |
| 20/06/2005 | Corporate-secretary appointed | — | BAYSHILL SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RENEW CONSTRUCTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RENEW CONSTRUCTION LIMITED (05485399)
RENEW CONSTRUCTION LIMITED is a private limited company incorporated on 20 June 2005 and registered in the United Kingdom under company number 05485399. Its registered office is at 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Renew Civil Engineering Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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