BUREAU VERITAS CERTIFICATION UK LIMITED
Active - Accounts Filed
General Information
NAME
BUREAU VERITAS CERTIFICATION UK LIMITED
COMPANY NUMBER
02244967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
18/04/1988
(36 years and 7 months old)
WEBSITE
www.bureauveritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1988
13/09/2006
BUREAU VERITAS QUALITY INTERNATIONAL LIMITED
WEST MIDLANDS
B24 9FD
Telephone: 08456001828
TPS: No
2nd Floor
Atlantic House
Atlas Business Park
Manchester
M22 5PR
Telephone: 4464600
Pavilion One
Craigshaw Road
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AR
Telephone: 892100
Suite 1-2
Keel House
Tyne Dock
South Shields, Tyne and Wear
NE34 9PY
Telephone: 4278170
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
West Midlands B24 9FD
B24 9FD
Telephone: 6001828
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 |
|---|---|---|
| BUREAU VERITAS CERTIFICATION HOLDINGS SA | N/A | N/A |
| BUREAU VERITAS CERTIFICATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/09/2024 | Kenneth Mar Smith (917107953) has left the board |
| 11/09/2024 | New Board Member Antoine Sylvain Benoit Giros (932694003) Appointed |
Credit Risk Overview
Want to learn more about BUREAU VERITAS CERTIFICATION UK 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 BUREAU VERITAS CERTIFICATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUREAU VERITAS CERTIFICATION UK 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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/09/2024 - Present (2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/05/1991 - 05/03/2001 (9 years and 9 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/05/1991 - 04/07/1997 (6 years and 1 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/1991 - 13/04/1993 (1 years and 10 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/09/2024 | Kenneth Mar Smith (917107953) has left the board |
| 11/09/2024 | New Board Member Antoine Sylvain Benoit Giros (932694003) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 01/03/2023 | Karolina Lachi Kolarova (927041032) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Donald Brian Frederick Ainsworth (927041054) has left the board |
| 02/10/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Steven Gorman (920521122) Appointed |
| 20/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/06/2020 | Kathryn Elizabeth Dolan (912473007) has left the board |
| 08/06/2020 | New Company Secretary Donald Brian Frederick Ainsworth (927041054) Appointed |
| 08/06/2020 | New Board Member Karolina Lachi Kolarova (927041032) Appointed |
| 08/06/2020 | New Board Member Richard David Bryan (910775565) Appointed |
| 13/02/2020 | Joy Elizabeth Franks (924161390) has left the board |
| 02/02/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 22/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 26/10/2018 | New Board Member Kathryn Elizabeth Dolan (912473007) Appointed |
| 25/10/2018 | Clare Thomas (920532963) has left the board |
| 04/09/2018 | Matthew Peter Gee (921663795) has left the board |
| 17/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Joy Elizabeth Franks (924161390) Appointed |
| 04/01/2018 | Andrew Kirkby (918276210) has left the board |
| 06/08/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Board Member Matthew Peter Gee (921663795) Appointed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 14/03/2016 | Brian Reynolds (916653382) has left the board |
| 23/02/2016 | New Company Secretary Clare Thomas (920532963) Appointed |
| 23/02/2016 | New Company Secretary Clare Thomas (920532963) Appointed |
| 17/09/2015 | New Accounts filed |
| 17/09/2015 | Paul Barry (914934154) has left the board |
| 13/02/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | Change in Reg. Office |
| 12/11/2013 | Francois Chabas (916727813) has left the board |
| 12/11/2013 | New Board Member Andrew Kirkby (918276210) Appointed |
| 05/08/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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