RIDER LEVETT BUCKNALL LIMITED
Overview
| Company Name | RIDER LEVETT BUCKNALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05594095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIDER LEVETT BUCKNALL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIDER LEVETT BUCKNALL LIMITED located?
| Registered Office Address | One Eleven, Edmund Street Birmingham B3 2HJ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIDER LEVETT BUCKNALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RDETAIL LIMITED | Nov 28, 2005 | Nov 28, 2005 |
| GW 1037 LIMITED | Oct 17, 2005 | Oct 17, 2005 |
What are the latest accounts for RIDER LEVETT BUCKNALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RIDER LEVETT BUCKNALL LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for RIDER LEVETT BUCKNALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew James Reynolds as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Stables as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Stables as a secretary on Aug 19, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Ann Elizabeth Bentley as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Weaver as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RIDER LEVETT BUCKNALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Andrew James | Director | One Eleven, Edmund Street Birmingham B3 2HJ West Midlands | England | British | Company Director | 339287140001 | ||||
| WEAVER, Mark | Director | Colmore Row B3 2BH Birmingham 15 England | England | British | Quantity Surveyor/Director | 266337960001 | ||||
| STABLES, Stuart | Secretary | Colmore Row B3 2BH Birmingham 15 West Midlands United Kingdom | British | Director | 87898260001 | |||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| BENTLEY, Ann Elizabeth | Director | Colmore Row B3 2BH Birmingham 15 West Midlands United Kingdom | England | British | Company Director | 62633120001 | ||||
| STABLES, Stuart | Director | Colmore Row B3 2BH Birmingham 15 West Midlands United Kingdom | England | British | Director | 87898260002 | ||||
| TAYLOR, Lance Earl | Director | One Eleven, Edmund Street Birmingham B3 2HJ West Midlands | England | British | Director | 254206960001 | ||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of RIDER LEVETT BUCKNALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rider Levett Bucknalluk Limited | Apr 06, 2016 | Colmore Row B3 2BH Birmingham 15 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0