OpenCompanies

Pro-Build 360 Limited

Company number
07621928
Status
Active
Type
Private Limited Company
Incorporated
4 May 2011
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Pro-Build 360 Holdings Limited (4 companies)

Registered office

1 Phoenix Park
Avenue Road
Birmingham
B7 4NU

Previous names

  • Probuild 360 Limited (until 25 May 2011)

Control

NameNature of controlNotifiedCeased
Mrs Tehmina Theresa Parinchy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
4 May 2016 24 Sep 2021
Mr Bahram Parinchy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
4 May 2016 24 Sep 2021
Pro-Build 360 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,093,079 £198,499 25
31 Dec 2023 £2,511,866 £319,500 20
31 Dec 2022 £2,917,901 £651,886 16
31 Dec 2021 £2,525,298 £1,788,987 15
31 Dec 2020 £2,423,328 £1,007,468 10
31 Dec 2019 £2,110,743 £48,149 9
31 Dec 2018 £1,747,795 £84,472 9
31 Dec 2017 £1,629,500 £270,250 -
31 Dec 2016 - - -
31 Dec 2015 £976,390 £293,124 -
31 Dec 2014 £233,696 £117,138 -
31 Dec 2013 £138,943 £152,743 -
31 Dec 2012 £55,941 £173,842 -
31 Dec 2011 £15,773 £78,674 -

Connections

Owned by

Pro-Build 360 Limited → Pro-Build 360 Holdings Limited

Data