Rider Levett Bucknall Digital UK Limited

Active06720496 Private limited company
Incorporated
10 October 2008 (18 years)
Previously known as
Rider Levett Bucknall Digitial UK Limited (until 8 January 2021)
More-Park Limited (until 7 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
15 Colmore Row
Birmingham
B3 2BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born April 1982 (44)
Director · Appointed 14 October 2020
British
Born January 1970 (56)
Officer history (7 former)
21 August 2025
Resigned Stables, Stuart as Secretary
19 August 2025
Resigned Stables, Stuart as Director
19 August 2025
Appointed Brown, Andrew Fettes as Director
14 October 2020
Appointed Weaver, Mark as Director
13 October 2020
Resigned Williamson, Mark as Director
31 October 2011
Resigned Blare, Anthony as Director
13 January 2009
Appointed Blare, Anthony as Director
22 October 2008
Appointed Stables, Stuart as Secretary
22 October 2008
Appointed Stables, Stuart as Director
22 October 2008
Appointed Williamson, Mark as Director
22 October 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
22 October 2008
Resigned Ward, Michael James as Director
22 October 2008
Resigned Hbjgw Incorporations Limited as Corporate Director
10 October 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
10 October 2008
Appointed Ward, Michael James as Director
10 October 2008
Appointed Hbjgw Incorporations Limited as Corporate 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 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 Digital 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

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Other filing
2 February 2026Other filing
2 February 2026Accounts filing
2 February 2026Audit exemption subsidiary accounts30 April 2025
5 January 2026Confirmation statement with no updates19 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Birmingham →New IT Consultancies in Birmingham →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?