Menna Overview
Here’s a quick overview of BUILDINVEST LIMITED 👀 — a London based business that started in 1994.
BUILDINVEST LIMITED
- Company statusactive
- Company No02982859
- Age31 years 9 months Incorporated 25 October 1994
- Officers4
Address
35 Kensington Gardens Square, London, W2 4BQ, England
BUILDINVEST LIMITED is an active company incorporated on 25 October 1994 and based in London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Catherine Rachel Tiffany Leigh | director | Sep 1961 | 06 Sept 2013 |
| WOOD, David Bernard Leigh | director | Feb 1963 | 06 Sept 2013 |
| WOOD, Gideon Andrew Leigh | director | Jan 1970 | 20 Dec 2010 |
| WOOD, Philip Adam Leigh | director | Dec 1964 | 06 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Central London Estates Ltd | 27 Sept 2024 | |
| Link Administration Holdings Limited | 03 Nov 2017 | |
| Capita Plc | 06 Apr 2016 |
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WOOD, Catherine Rachel Tiffany Leigh, WOOD, David Bernard Leigh, WOOD, Gideon Andrew Leigh, WOOD, Philip Adam Leigh are mutual persons.
WOOD, Catherine Rachel Tiffany Leigh, WOOD, David Bernard Leigh, WOOD, Philip Adam Leigh, SMITH, Daryl Isabella, SPENCER-SMITH, Susan Ann are mutual persons.
WOOD, Catherine Rachel Tiffany Leigh, WOOD, Philip Adam Leigh are mutual persons.
WOOD, David Bernard Leigh, WOOD, Philip Adam Leigh, WOOD, Catherine Rachel Leigh are mutual persons.
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WOOD, David Bernard Leigh are mutual persons.
WOOD, Gideon Andrew Leigh are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SMITH, Daryl Isabella are mutual persons.
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SPENCER-SMITH, Susan Ann are mutual persons.
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WOOD, John Gordon Kingsleigh are mutual persons.
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Here’s a quick overview of BUILDINVEST LIMITED 👀 — a London based business that started in 1994.