RIDER LEVETT BUCKNALL UK LIMITED
Active - Accounts Filed
General Information
NAME
RIDER LEVETT BUCKNALL UK LIMITED
COMPANY NUMBER
04653580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
31/01/2003
(22years old)
WEBSITE
http://www.moorpark1958.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/08/2003
30/05/2007
BUCKNALL AUSTIN LIMITED
View all previous names
WEST MIDLANDS
B3 2BH
Telephone: 01923835535
TPS: No
15 Colmore Row
Birmingham
West Midlands
B3 2BH
Telephone: 5031500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 23/05/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDER LEVETT BUCKNALL UK LIMITED | Active - Accounts Filed | View Report |
| BUCKNALL AUSTIN LIMITED | Non-Trading | View Report |
| NOVUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIDER LEVETT BUCKNALL UK LIMITED?
Purchase the company report or an
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Want to learn more about RIDER LEVETT BUCKNALL UK LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/04/2003 - Present (21 years and 9 months) Secretary: 27/02/2003 - Present (21 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 16 Past: 5 |
View Report |
|
31/01/2005 - Present (20years) 31/01/2005 - Present (20years) Born in N/A |
Active | Secretary |
Current: 513 Past: 4665 |
View Report |
|
26/01/2012 - Present (13years) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2014 - Present (10 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/03/2014 - Present (10 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 23/05/2024 | Notice of individual person PSC (PSC01) | other | |
| 23/05/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/05/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/03/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts | |
| 25/03/2023 | Confirmation Statement (CS01) | other | |
| 06/02/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2022 | Confirmation Statement (CS01) | other | |
| 02/02/2022 | Annual Accounts. (AA) | accounts | |
| 27/07/2021 | Change of director’s details (CH01) | officers | |
| 27/07/2021 | Change of secretary’s details (CH03) | officers | |
| 27/07/2021 | Change of director’s details (CH01) | officers | |
| 27/07/2021 | Change of director’s details (CH01) | officers | |
| 27/07/2021 | Change of director’s details (CH01) | officers | |
| 27/07/2021 | Change of director’s details (CH01) | officers | |
| 27/07/2021 | Change of director’s details (CH01) | officers | |
| 27/07/2021 | Change of secretary’s details (CH03) | officers | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 01/03/2021 | Annual Accounts. (AA) | accounts | |
| 02/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2020 | Confirmation Statement (CS01) | other | |
| 04/02/2020 | Annual Accounts. (AA) | accounts | |
| 15/10/2019 | No description (RESOLUTIONS) | other | |
| 14/03/2019 | Confirmation Statement (CS01) | other | |
| 07/02/2019 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Annual Accounts. (AA) | accounts | |
| 29/03/2017 | Confirmation Statement (CS01) | other | |
| 03/02/2017 | Annual Accounts. (AA) | accounts | |
| 03/05/2016 | Annual Return (AR01) | returns | |
| 23/03/2016 | Termination of appointment of director (TM01) | officers | |
| 23/03/2016 | Termination of appointment of director (TM01) | officers | |
| 23/12/2015 | Annual Accounts. (AA) | accounts | |
| 04/11/2015 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2015 | Annual Return (AR01) | returns | |
| 23/03/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/03/2015 | No description (RESOLUTIONS) | other | |
| 06/01/2015 | Annual Accounts. (AA) | accounts | |
| 25/09/2014 | Termination of appointment of director (TM01) | officers | |
| 11/08/2014 | Change of director’s details (CH01) | officers | |
| 08/04/2014 | Annual Return (AR01) | returns | |
| 28/03/2014 | Appointment of director (AP01) | officers | |
| 28/03/2014 | Appointment of director (AP01) | officers | |
| 22/10/2013 | Annual Accounts. (AA) | accounts | |
| 05/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2013 | Annual Return (AR01) | returns | |
| 21/01/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2012 | Change of corporate secretary’s details (CH04) | officers | |
| 01/05/2012 | Annual Return (AR01) | returns | |
| 01/05/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/02/2012 | Appointment of director (AP01) | officers | |
| 13/02/2012 | Appointment of director (AP01) | officers | |
| 01/02/2012 | Annual Accounts. (AA) | accounts | |
| 31/03/2011 | Annual Return (AR01) | returns | |
| 10/03/2011 | Annual Return (AR01) | returns | |
| 02/11/2010 | Annual Accounts. (AA) | accounts | |
| 17/08/2010 | No description (RESOLUTIONS) | other | |
| 17/08/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/03/2010 | Annual Return (AR01) | returns | |
| 09/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/09/2009 | Annual Accounts. (AA) | accounts | |
| 31/03/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/03/2009 | Annual Return. (363A) | returns | |
| 06/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2008 | Annual Accounts. (AA) | accounts | |
| 11/04/2008 | Annual Return. (363S) | returns | |
| 28/01/2008 | Annual Accounts. (AA) | accounts | |
| 08/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 01/03/2007 | Annual Return. (363S) | returns | |
| 11/12/2006 | Annual Accounts. (AA) | accounts | |
| 04/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2006 | Annual Return. (363S) | returns | |
| 11/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2005 | Annual Accounts. (AA) | accounts | |
| 09/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 20/05/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/04/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 29/04/2005 | No description (RESOLUTIONS) | other | |
| 02/03/2005 | Annual Return. (363S) | returns | |
| 08/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/09/2004 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 27/11/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 23/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/08/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/08/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 06/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/07/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/06/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/06/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/06/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 27/05/2003 | No description (RESOLUTIONS) | other | |
| 27/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDER LEVETT BUCKNALL UK LIMITED | Active - Accounts Filed | View Report |
| BUCKNALL AUSTIN LIMITED | Non-Trading | View Report |
| NOVUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RIDER LEVETT BUCKNALL LIMITED | Non-Trading | View Report |
| EPG - RIDER LEVETT BUCKNALL LIMITED | Company is dissolved | View Report |
| RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT UK LIMITED | Non-Trading | View Report |
| RIDER LEVETT BUCKNALL DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| RIDER LEVETT BUCKNALL SIP COMPANY LIMITED | Non-Trading | View Report |
| SUSTAINABLE VENUE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/03/2016 | Anthony Catchpole (916665759) has left the board |
| 25/03/2016 | Ann Elizabeth Bentley (906263312) has left the board |
| 29/12/2015 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 28/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 29/09/2014 | Lance Earl Taylor (911850521) has left the board |
| 14/04/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member Andrew James Reynolds (917206746) Appointed |
| 01/04/2014 | New Board Member Dean Sheehy (916948138) Appointed |
| 28/10/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
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