Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Socotec Building & Real Estate Holdings Limited
- Incorporated
- 23 July 2003 (23 years)
- Previously known as
- Butler & Young Group Limited (until 13 July 2022)Byl Group Limited (until 19 January 2007)Byl Group PLC (until 24 March 2006)Earlier: Byl PLC, Alpas PLC
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Butler & Young Holdings Limited
- Accounts type
- Small
- Address
- Socotec House Bretby Business ParkAshby RoadBretbyDE15 0YZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born August 1971 (55)
Director · Appointed 6 October 2021
British
Born January 1969 (57)
Director · Appointed 24 March 2020
British
Born September 1974 (52)
Officer history (23 former)
14 October 2024
14 October 2024
31 January 2023
Resigned Kristiansen, Lars as Secretary
31 October 2021
6 October 2021
5 October 2021
Appointed Kristiansen, Lars as Secretary
30 June 2021
31 March 2021
31 March 2021
29 March 2021
17 April 2020
24 March 2020
12 April 2019
12 April 2019
12 April 2019
12 April 2019
13 May 2010
13 May 2010
13 May 2010
13 May 2010
13 May 2010
24 April 2009
24 April 2009
23 April 2009
3 April 2009
31 January 2009
30 November 2008
14 November 2008
14 November 2008
22 November 2006
22 November 2006
28 April 2005
1 April 2005
7 July 2004
7 July 2004
7 July 2004
7 July 2004
1 December 2003
30 October 2003
30 October 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Butler & Young Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Socotec Building & Real Estate Holdings Limited This company
Butler & Young Consultants Limited Owns 75–100% of shares
Hutton + Rostron Environmental Investigations Limited Owns 75–100% of shares
Shore Engineering Limited Owns 75–100% of shares
Socotec Building Control Limited Owns 75–100% of shares
Trenton Fire Limited Owns 75–100% of shares
Vernier Holdings Ltd Owns 75–100% of shares
Qai Services Limited Owns 75–100% of shares
Quadrant Building Compliance Limited Owns 75–100% of shares
Quadrant Building Control Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 August 2026 | Replacement filing for the appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 23 July 2025 |
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