BLACK & VEATCH INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
BLACK & VEATCH INTERNATIONAL LTD.
COMPANY NUMBER
02153633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
10/08/1987
(37 years and 5 months old)
WEBSITE
http://bv.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1999
17/07/2003
BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED
View all previous names
LONDON
N1 9UZ
Telephone: 01737774155
TPS: No
16 Upper Woburn Place
London
WC1H 0AF
Telephone: 774155
York House
221 Pentonville Road
LONDON
N1 9UZ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACK & VEATCH INTERNATIONAL LTD.?
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 BLACK & VEATCH INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK & VEATCH INTERNATIONAL LTD.?
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 |
|---|---|---|---|---|
|
05/04/2022 - Present (2 years and 9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BVH INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary Gordon James Wilson (930280945) Appointed |
| 01/12/2022 | New Board Member Youssef Merjaneh (930276519) Appointed |
| 01/12/2022 | Francis Declan Finbar Tempany McCormack (918997900) has left the board |
| 01/12/2022 | Francis Declan Finbar Tempany McCormack (903413102) has left the board |
| 01/12/2022 | Christopher William Timpson Scott (909231443) has left the board |
| 01/12/2022 | New Board Member James Douglas Doull (930276553) Appointed |
| 01/12/2022 | New Board Member Ian Blacker (930021756) Appointed |
| 09/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | Hoe Wai Cheong (915147154) has left the board |
| 18/04/2022 | New Board Member Robbie John Reed Gibson (929482755) Appointed |
| 09/01/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 21/01/2021 | New Board Member Francis Declan Finbar Tempany McCormack (927869348) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | Mark Andrew Allan (917063536) has left the board |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 11/08/2014 | New Company Secretary Francis Declan Finbar Tempany McCormack (918997900) Appointed |
| 11/08/2014 | Christine Anne Daly (912674753) has left the board |
| 16/07/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Board Member David Scott Macdonald Aitken (914961783) Appointed |
| 18/04/2014 | Steve Edwards (915658700) has left the board |
| 18/04/2014 | Edward Walsh (915628489) has left the board |
| 18/04/2014 | Hector Brouwer De Koning (916066513) has left the board |
| 18/04/2014 | Kerry Bryant Erington (916066464) has left the board |
| 04/02/2014 | Donald Richard Stevens (917963275) has left the board |
| 04/02/2014 | Thomas Reorda (916566142) has left the board |
| 04/02/2014 | Timothy Triplett (913121508) has left the board |
| 04/02/2014 | James Douglas Maclellan Currie (910264766) has left the board |
| 02/08/2013 | New Confirmation Statement filed |
| 17/07/2013 | Ian Michael Robinson (906245853) has left the board |
| 17/07/2013 | New Board Member Donald Richard Stevens (917963275) Appointed |
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