Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Buildinvest Limited
- Incorporated
- 25 October 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 35 Kensington Gardens SquareLondonW2 4BQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2013
British
Born September 1961 (65)
Director · Appointed 6 September 2013
British
Born December 1964 (61)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 20 December 2010
British
Born January 1970 (56)
Officer history (12 former)
26 November 2013
6 September 2013
6 September 2013
6 September 2013
12 September 2012
24 April 2012
Resigned Wood, Diane Maureen as Secretary
31 October 2011
20 December 2010
Appointed Wood, Diane Maureen as Secretary
20 December 2010
Resigned Phillips, Peter as Director
20 December 2010
20 December 2010
20 December 2010
Resigned Phillips, Peter as Secretary
20 December 2010
26 June 2010
1 November 2007
2 April 2002
Appointed Phillips, Peter as Secretary
29 March 2002
Resigned Anthony, Mary Lomond Antoinette as Secretary
29 March 2002
Resigned Anthony, Mary Lomond Antoinette as Director
2 April 2000
20 August 1996
Appointed Phillips, Peter as Director
7 June 1996
Resigned Wright, Scott Alexander as Director
7 November 1994
Appointed Wright, Scott Alexander as Director
7 November 1994
Appointed Anthony, Mary Lomond Antoinette as Secretary
7 November 1994
Appointed Anthony, Mary Lomond Antoinette as Director
7 November 1994
7 November 1994
25 October 1994
25 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 02948028
Former controllers (2)
3 November 2017
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Buildinvest Limited This company Owns 75–100% of shares (as a firm)
Putney Estates Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Cash
- £1,000
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £285,101 | £456,701 | £1,430,375 | £4,565,594 | £5,035,320 | |
| Current Assets | £1,000 | £25,226 | £4,063,940 | £4,039,685 | £3,452,081 | £1,301,957 | £1,197,579 |
| Debtors | £0 | £24,226 | £4,053,764 | £2,770,665 | £3,426,221 | £1,173,111 | £1,167,813 |
| Cash | £1,000 | £1,000 | £10,176 | £1,269,020 | £25,860 | £128,846 | £29,766 |
| Creditors (< 1 year) | £0 | £24,226 | £3,372 | £91,729 | £342,165 | £187,868 | £178,555 |
| Net Current Assets | £1,000 | £1,000 | £4,060,568 | £3,947,956 | £3,109,916 | £1,114,089 | £1,019,024 |
| Net Assets | £1,000 | £4,303,690 | £4,348,622 | £4,353,302 | £5,039,769 | £5,321,647 | |
| Shareholder Funds | £1,000 | £1,000 | £4,303,690 | £4,348,622 | £4,353,302 | £5,039,769 | £5,321,647 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 4 June 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 17 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 23 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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