opendata.bot
Company number
10949353

LONDON BUILD & INVESTMENT LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2024.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON BUILD & INVESTMENT LTD
Company number
10949353
Registered office
C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD · 724 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2017
Status
InLiquidation
Age
9 years
Previous names
WISHBONE BUILD LTD (to 17 Jun 2024)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Aug 2024
Accounts — last made up to
30 Nov 2022
Confirmation statement — next due
03 Sept 2025
Confirmation statement — last
20 Aug 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Russell Gibson
owns 25–50% of shares
Notified 05/09/2018
Mrs Penelope Elizabeth Gibson
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/09/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Russell Gibson
born 05/1975 · England owns 25–50% of shares Notified 05/09/2018 Controls 3 companies
Mrs Penelope Elizabeth Gibson
born 06/1979 · England owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2024 Registered name changed WISHBONE BUILD LTD LONDON BUILD & INVESTMENT LTD
05/09/2018 Person with significant control added Mr Russell Gibson
06/09/2017 Person with significant control added Mrs Penelope Elizabeth Gibson

Documents for LONDON BUILD & INVESTMENT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LONDON BUILD & INVESTMENT LTD?
According to the official registry, the company number of LONDON BUILD & INVESTMENT LTD is 10949353.
Where is LONDON BUILD & INVESTMENT LTD registered?
The registered office is C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD.
What is the SIC code of LONDON BUILD & INVESTMENT LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls LONDON BUILD & INVESTMENT LTD?
Mr Russell Gibson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LONDON BUILD & INVESTMENT LTD due?
The next annual accounts are due by 31 August 2024, and the last accounts were made up to 30 November 2022.

About LONDON BUILD & INVESTMENT LTD (10949353)

LONDON BUILD & INVESTMENT LTD is a private limited company incorporated on 6 September 2017 and registered in the United Kingdom under company number 10949353. Its registered office is at C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently inliquidation , with statutory accounts last made up to 30 November 2022. , and the person with significant control is Mr Russell Gibson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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