NORTHERN BUILD & RENOVATION LTD
Company details
- Registered name
- NORTHERN BUILD & RENOVATION LTD
- Company number
- 10515571
- Registered office
- STUDIO 3, EARL STREET STUDIOS, EARL STREET, RUGBY, WARWICKSHIRE, CV21 3SS
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2016
- Status
- Active
- Age
- 9 years
- Previous names
- SMART ENVIRONMENT CONSTRUCTION LIMITED (to 06 Jan 2025)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Aug 2025
- Confirmation statement — last
- 10 Aug 2024
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.
- The confirmation statement was due on 24 August 2025 (12 months overdue).
- A person with significant control here also controls 83 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/02/2025 | Person with significant control ceased | Mr Aaron Wylie | — |
| 21/02/2025 | Person with significant control added | — | Mr Matthew Parry |
| 06/01/2025 | Registered name changed | SMART ENVIRONMENT CONSTRUCTION LIMITED | NORTHERN BUILD & RENOVATION LTD |
| 22/05/2024 | Person with significant control ceased | Mr Aria Toussi | — |
| 22/05/2024 | Person with significant control ceased | Mr Ahora Mehdi Toussi | — |
| 22/05/2024 | Person with significant control added | — | Mr Aaron Wylie |
| 10/08/2020 | Person with significant control added | — | Mr Aria Toussi |
| 26/04/2020 | Person with significant control ceased | Smart Environment Ventures Ltd | — |
| 26/04/2020 | Person with significant control added | — | Mr Ahora Mehdi Toussi |
| 21/05/2019 | Person with significant control added | — | Smart Environment Ventures Ltd |
| 10/12/2018 | Person with significant control ceased | Mr Ahora Mehdi Toussi | — |
| 10/12/2018 | Person with significant control added | — | Mr Ahora Mehdi Toussi |
Documents for NORTHERN BUILD & RENOVATION LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHERN BUILD & RENOVATION LTD (10515571)
NORTHERN BUILD & RENOVATION LTD is a private limited company incorporated on 7 December 2016 and registered in the United Kingdom under company number 10515571. Its registered office is at STUDIO 3, EARL STREET STUDIOS, EARL STREET, RUGBY, WARWICKSHIRE, CV21 3SS. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Aaron Wylie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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