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Renew Construction Limited
05485399
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3125 Thorpe Park, Leeds, LS15 8ZB
Incorporated 20/06/2005
Previously known as
Charco 974 Limited · until 01/12/2005
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
74990
Non-trading companyOfficers
Renew Corporate Director Limited
director · Since 01/12/2005
CORPORATE BODY
BRITISH
Also on 139 other boards
Renew Corporate Director Limited
corporate director · Since 01/12/2005
Reg: 4843611
Also on 139 other boards
Former
Bayshill Management Limited
corporate director · Resigned 01/12/2005
Bayshill Secretaries Limited
corporate secretary · Resigned 01/12/2005
Brian Ward May
director · Resigned 30/09/2016
John William Young Strachan Samuel
director · Resigned 30/06/2017
Andries Petrus Liebenberg
director · Resigned 22/01/2025
Persons with Significant Control
Renew Civil Engineering Limited
75–100% shares
75–100% votes
Appoint directors
Yew Trees, Main Street North, Aberford, LS25 3AA
Reg: 5485409 · Companies House · Limited By Shares
Notified 01/08/2016
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → 3125 Thorpe Park
2026-07-103125 THORPE PARK
post town → Leeds
2026-07-10LEEDS