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BUCKNALL AUSTIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bucknall Austin Limited. The company was founded 17 years ago and was given the registration number 05974238. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUCKNALL AUSTIN LIMITED
Company Number:05974238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Colmore Row, Birmingham, United Kingdom, B3 2BH

Secretary25 January 2007Active
15, Colmore Row, Birmingham, United Kingdom, B3 2BH

Director25 January 2007Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary23 October 2006Active
15, Colmore Row, Birmingham, United Kingdom, B3 2BH

Director22 September 2014Active
Ivydene Cottage, 21 High Street, Claverley, WV5 7DR

Director25 January 2007Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director23 October 2006Active

People with Significant Control

Rider Levett Bucknall Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Colmore Row, Birmingham, England, B3 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2022-10-26Officers

Termination director company with name termination date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person secretary company with change date.

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2015-07-22Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Change person director company with change date.

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2014-11-26Officers

Change person director company with change date.

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