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Companies House/Wembley/Company profile

FORMATION DESIGN & BUILD LIMITED

Active
03536763·incorporated 1998-03-30

FORMATION DESIGN & BUILD LIMITED is an active UK private limited company, incorporated on 30 March 1998 at Companies House (number 03536763; OpenRegistry canonical ID GB-03536763-formation-design-build-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-30
Registered Address
UNIT 1, 38 WEMBLEY HILL ROAD, WEMBLEY, HA9 8FJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

FORMATION DESIGN & BUILD LIMITED has 1 person with significant control on file:

  • Formation D&B Holdings Limited (England And Wales reg. 13205243). Notified 2021-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Mr David Anthony Kennedy born 1978 resident in Jersey, British national. Notified 2018-06-25. Ceased 2018-06-27.
    • Has significant influence or control
  • Mr David Anthony Kennedy born 1978 resident in Jersey, British national. Notified 2018-10-10. Ceased 2021-07-22.
    • Has significant influence or control
  • Mr Patrick Thomas Kennedy born 1981 resident in Jersey, British national. Notified 2018-10-10. Ceased 2021-07-22.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-30. Ceased 2018-06-22.
  • (unnamed). Notified 2018-06-27. Ceased 2018-10-01.

Previous names

FORMATION DESIGN & BUILD LIMITED has previously traded as:

  • COLUMBIA DESIGN & BUILD LIMITED (until 2007-11-02)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wembley: