Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Bucknall Austin Limited
- Incorporated
- 23 October 2006 (20 years)
- Previously known as
- RLB Bucknall Austin Limited (until 30 May 2007)Ensco 542 Limited (until 16 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- One ElevenEdmund StreetBirminghamB3 2HJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
British
Born September 1971 (55)
Director · Appointed 19 August 2025
British
Born January 1970 (56)
Officer history (6 former)
19 August 2025
19 August 2025
19 August 2025
19 August 2025
26 October 2022
22 September 2014
19 March 2013
1 March 2007
25 January 2007
25 January 2007
25 January 2007
12 January 2007
23 October 2006
23 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04653580
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bucknall Austin Limited This company Owns 75–100% of shares
Rider Levett Bucknall Assure Limited Owns 75–100% of shares
Rider Levett Bucknall Construction Management UK Limited Owns 75–100% of shares
Rider Levett Bucknall Contract Services Limited Owns 75–100% of shares
Rider Levett Bucknall Digital UK Limited Owns 75–100% of shares
Rider Levett Bucknall Limited Owns 75–100% of shares
Rider Levett Bucknall Sip Company Limited 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
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £1 | £1 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 19 August 2025 | Termination of appointment of a secretary | |||
| 19 August 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Appointment of a director |
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