SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
COMPANY NUMBER
04843347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
www.butlerandyoung.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2007
13/07/2022
BUTLER & YOUNG GROUP LIMITED
View all previous names
BURTON UPON TRENT
DE15 0YZ
Telephone: 08006527172
TPS: No
Socotec House
Bretby Business Park
Bretby
Burton Upon Trent, Staffordshire
DE15 0YZ
Suite 10
Airport House
Purley Way
Croydon, Surrey
CR0 0XZ
Telephone: 82534900
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTLER & YOUNG HOLDINGS LIMITED | In Liquidation | View Report |
| BUTLER & YOUNG GROUP LIMITED | Active - Accounts Filed | View Report |
| BUTLER & YOUNG CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 03/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | Lars Kristiansen (928798470) has left the board |
| 14/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | Christopher Wallis (915127318) has left the board |
| 04/11/2021 | Christopher Wallis (915127318) has left the board |
| 15/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Nicholas Harper (928802610) Appointed |
| 07/10/2021 | New Company Secretary Lars Kristiansen (928798470) Appointed |
| 05/10/2021 | New Company Secretary Lars Kristiansen (928798470) Appointed |
| 05/10/2021 | New Board Member Nicholas Harper (928802610) Appointed |
| 05/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Nicolas Louis Detchepare (928140503) Appointed |
| 31/03/2021 | New Board Member Nicolas Louis Detchepare (928144202) Appointed |
| 19/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | Andrew Christopher Bolter (925758792) has left the board |
| 26/03/2020 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 23/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | Ian Austin Sparks (925758793) has left the board |
| 25/04/2019 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 18/04/2019 | Terence Joseph O'Neill (909683891) has left the board |
| 18/04/2019 | Nicholas Paul David Winks (915128204) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 17/04/2019 | New Board Member Andrew Christopher Bolter (925758792) Appointed |
| 17/04/2019 | New Board Member Ian Austin Sparks (925758793) Appointed |
| 20/11/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 08/05/2014 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
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