Butler & Young Consultants Limited

Active05047663 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
Trenton Consultants Limited (until 9 June 2011)
Trenton Fire Limited (until 27 April 2007)
Industry
Other engineering activities (71129)
Accounts type
Dormant
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
31 January 2023
Resigned Kristiansen, Lars as Secretary
5 October 2021
Appointed Kristiansen, Lars as Secretary
30 June 2021
Resigned Mansoor, Dilshard as Secretary
1 April 2021
Resigned Coomber, Danny Robert as Director
31 March 2021
Resigned Sparks, Ian Austin as Director
29 March 2021
Appointed Detchepare, Nicolas Louis as Director
23 March 2021
Appointed Goodwin, Jason Richard as Director
21 June 2019
Appointed Sparks, Ian Austin as Director
21 June 2019
Resigned Wallis, Christopher as Director
20 June 2019
Appointed Wallis, Christopher as Director
12 April 2019
Resigned O'Neill, Terence Joseph as Director
1 April 2016
Appointed Coomber, Danny Robert as Director
1 September 2010
Appointed O'Neill, Terence Joseph as Director
1 September 2010
Resigned Clements, Timothy Richard as Director
3 April 2009
Resigned O'Neill, Terence Joseph as Director
14 November 2008
Resigned Wilkins, Paul Stephen as Secretary
14 November 2008
Appointed Mansoor, Dilshard as Secretary
1 April 2008
Appointed Clements, Timothy Richard as Director
22 November 2006
Resigned Smith, Alistair James as Director
22 November 2006
Appointed Wilkins, Paul Stephen as Secretary
22 November 2006
Resigned Kelly, Gerard Martin as Secretary
1 April 2004
Appointed O'Neill, Terence Joseph as Director
26 March 2004
Appointed Smith, Alistair James as Director
26 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
25 March 2004
Appointed Kelly, Gerard Martin as Secretary
25 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04843347

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Butler & Young Consultants Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
4 March 2026Confirmation statement with no updates15 February 2026
9 September 2025Accounts for a dormant company31 December 2024
19 February 2025Confirmation statement with no updates15 February 2025
15 October 2024Termination of appointment of a director
Show all recent filings

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