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Buildinvest Limited
Buildinvest Limited is an active company incorporated on 25 October 1994 with the registered office located in London, Greater London. Buildinvest Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02982859
Private limited company
Age
31 years
Incorporated
25 October 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
25 October 2024
(1 year ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(6 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Buildinvest Limited
Contact
Update Details
Address
35 Kensington Gardens Square
London
W2 4BQ
England
Address changed on
24 Jan 2024
(1 year 9 months ago)
Previous address was
9 Golden Square London W1F 9HZ
Companies in W2 4BQ
Telephone
02074391087
Email
Unreported
Website
Goldensquaregroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gideon Andrew Leigh Wood
Director • British • Lives in UK • Born in Jan 1970
Mr David Bernard Leigh Wood
Director • British • Lives in England • Born in Feb 1963
Miss Catherine Rachel Tiffany Leigh Wood
Director • British • Lives in England • Born in Sep 1961
Mr Philip Adam Leigh Wood
Director • British • Lives in England • Born in Dec 1964
Central London Estates Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West One Property Investments Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Philip Adam Leigh Wood, and 2 more are mutual people.
Active
Golden Square Developments Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Philip Adam Leigh Wood, and 2 more are mutual people.
Active
Golden Square Lettings Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Philip Adam Leigh Wood, and 2 more are mutual people.
Active
Golden Square Investments Ltd
Miss Catherine Rachel Tiffany Leigh Wood, Mr Philip Adam Leigh Wood, and 2 more are mutual people.
Active
Golden Square Property Group Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Philip Adam Leigh Wood, and 2 more are mutual people.
Active
GSPG Services Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Philip Adam Leigh Wood, and 2 more are mutual people.
Active
Golden Square Group Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Philip Adam Leigh Wood, and 2 more are mutual people.
Active
Golden Square Property Co.Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£10.18K
Decreased by £1.26M (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.35M
Decreased by £147.35K (-3%)
Total Liabilities
-£45.35K
Decreased by £102.41K (-69%)
Net Assets
£4.3M
Decreased by £44.93K (-1%)
Debt Ratio (%)
1%
Decreased by 2.24% (-68%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Central London Estates Ltd (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Miss Catherine Rachel Tiffany Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Philip Adam Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Gideon Andrew Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 8 Nov 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Withdrawal of a person with significant control statement on 17 October 2024
Submitted on 17 Oct 2024
Notification of Central London Estates Ltd as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Satisfaction of charge 029828590004 in full
Submitted on 3 Oct 2024
Satisfaction of charge 029828590001 in full
Submitted on 3 Oct 2024
Satisfaction of charge 029828590003 in full
Submitted on 3 Oct 2024
Satisfaction of charge 029828590002 in full
Submitted on 3 Oct 2024
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Repayment History
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See All Charges & CCJs