Menna Overview
Here’s a quick overview of FORMATION DESIGN & BUILD LIMITED 👀 — a Wembley based business that started in 1998.
FORMATION DESIGN & BUILD LIMITED
- Company statusactive
- Company No03536763
- Age28 years 4 months Incorporated 30 March 1998
- Officers5
Address
Unit 1 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom
FORMATION DESIGN & BUILD LIMITED is an active company incorporated on 30 March 1998 and based in Wembley, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATHAK, Dinesh Kumar | secretary | 19 Dec 2024 | |
| KENNEDY (SNR), David Anthony | director | Feb 1952 | 30 Jan 2023 |
| O'BRIEN, Cathriona | director | Apr 1979 | 19 Dec 2024 |
| O'BRIEN, Sean | director | Sep 1975 | 24 Apr 2015 |
| PATHAK, Dinesh Kumar | director | Jun 1962 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Formation D&B Holdings Limited | 22 Jul 2021 | |
| Mr David Anthony Kennedy | Feb 1978 | 10 Oct 2018 |
| Mr Patrick Thomas Kennedy | Jan 1981 | 10 Oct 2018 |
| Mr David Anthony Kennedy | Feb 1978 | 25 Jun 2018 |
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Here’s a quick overview of FORMATION DESIGN & BUILD LIMITED 👀 — a Wembley based business that started in 1998.