Rider Levett Bucknall Construction Management UK Limited

Active05983983 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Rider Levett Bucknall Construction Management Limited (until 22 June 2009)
RLB - Rider Levett Bucknall Limited (until 29 May 2009)
Ensco 544 Limited (until 17 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Quantity surveying activities (74902)
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 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)
Director · Appointed 28 January 2025
British
Born January 1970 (56)
Officer history (6 former)
19 August 2025
Resigned Stables, Stuart as Secretary
19 August 2025
Resigned Stables, Stuart as Director
19 August 2025
Appointed Reynolds, Andrew James as Director
28 January 2025
Appointed Weaver, Mark as Director
26 October 2022
Resigned Bentley, Ann Elizabeth 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 Stables, Stuart as Secretary
25 January 2007
Appointed Taylor, Lance Earl as Director
25 January 2007
Appointed Stables, Stuart as Director
12 January 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
31 October 2006
Appointed Hbjgw Incorporations Limited as Corporate Director
31 October 2006
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 Construction Management UK Limited This company Owns 75–100% of shares
Rider Levett Bucknall Limited Owns 75–100% of shares
Sustainable Venue Solutions Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Accounts for a dormant company30 April 2025
27 November 2025Confirmation statement with no updates25 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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