BA

BUCKNALL AUSTIN LIMITED

Active

Company number 05974238

Birmingham · Incorporated 23 October 2006

One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

Last updated on 5 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 542 LIMITED · 23 October 2006 – 16 November 2006

RLB BUCKNALL AUSTIN LIMITED · 16 November 2006 – 30 May 2007

Company overview

BUCKNALL AUSTIN LIMITED is an active private limited company incorporated on 23 October 2006 and registered in England and Wales. Its registered office is at One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ.

The company is currently dormant. Its most recent accounts, made up to 31 October 2025, were filed as dormant accounts on 7 July 2026. The confirmation statement dated 13 October 2025 was filed on 16 October 2025 with no updates.

The company has two directors, both appointed on 19 August 2025: Mark Weaver and Andrew James Reynolds, both British nationals resident in England. The sole person with significant control is Rider Levett Bucknall UK Limited, which has held 75–100% of the shares since 6 April 2016.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rider Levett Bucknall Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Secretary Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Secretary Company With Change Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2008 View
Legacy
Annual Return
6 February 2008 View
Certificate Change Of Name Company
Change Of Name
30 May 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Certificate Change Of Name Company
Change Of Name
16 November 2006 View
Incorporation Company
Incorporation
23 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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