Rider Levett Bucknall Limited

Active05594095 Private limited company
Incorporated
17 October 2005 (21 years)
Previously known as
Rdetail Limited (until 17 November 2006)
GW 1037 Limited (until 28 November 2005)
Industry
Dormant Company (99999)
Directors
Mark Weaver
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
West Midlands
B3 2HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born September 1971 (55)
Weaver, Mark
Director · Appointed 21 January 2020
British
Born January 1970 (56)
Officer history (6 former)
19 August 2025
Appointed Reynolds, Andrew James as Director
19 August 2025
Resigned Stables, Stuart as Director
19 August 2025
Resigned Stables, Stuart as Secretary
26 October 2022
Resigned Bentley, Ann Elizabeth as Director
21 January 2020
Appointed Weaver, Mark as Director
22 September 2014
Resigned Taylor, Lance Earl as Director
22 September 2014
Appointed Bentley, Ann Elizabeth as Director
1 March 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
25 January 2007
Appointed Taylor, Lance Earl as Director
25 January 2007
Appointed Stables, Stuart as Secretary
25 January 2007
Appointed Stables, Stuart as Director
12 January 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
17 October 2005
Appointed Hbjgw Incorporations Limited as Corporate Director
17 October 2005
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary

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 Company
Reg. no. 04653580

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bucknall Austin Limited Owns 75–100% of shares
Rider Levett Bucknall Assure Limited Owns 75–100% of shares
Rider Levett Bucknall Limited This company Owns 75–100% of shares
Sustainable Venue Solutions Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £1 £1 £100 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£100£1£1
Shareholder Funds£1£1£1£1£100£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 October 2025
16 October 2025Confirmation statement with no updates13 October 2025
19 August 2025Termination of appointment of a secretary
19 August 2025Termination of appointment of a director
19 August 2025Appointment of a director
Show all recent filings

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