BUREAU VERITAS COMMODITIES UK LIMITED
Active - Accounts Filed
General Information
NAME
BUREAU VERITAS COMMODITIES UK LIMITED
COMPANY NUMBER
04966988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/11/2003
(21 years and 1 months old)
WEBSITE
https://www.bureauveritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2004
23/04/2021
TENPLETH LIMITED
View all previous names
BIRMINGHAM
B24 9FD
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
B24 9FD
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUREAU VERITAS COMMODITIES UK LIMITED | Active - Accounts Filed | View Report |
| BUREAU VERITAS HS&E LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUREAU VERITAS COMMODITIES 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 COMMODITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUREAU VERITAS COMMODITIES 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 |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
18/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
18/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | Donald Brian Frederick Ainsworth (928238315) has left the board |
| 28/04/2022 | Donald Brian Frederick Ainsworth (926779884) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Darren John Davies (928244591) Appointed |
| 26/04/2021 | New Board Member Donald Brian Frederick Ainsworth (926779884) Appointed |
| 26/04/2021 | New Company Secretary Donald Brian Frederick Ainsworth (928238315) Appointed |
| 26/04/2021 | New Board Member David Jarris (928238313) Appointed |
| 24/03/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Steven Gorman (920521122) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Richard David Bryan (910775565) Appointed |
| 22/04/2020 | Clare Thomas (920533007) has left the board |
| 22/04/2020 | Clare Thomas (920756644) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 14/02/2019 | New Company Secretary Clare Thomas (920533007) Appointed |
| 14/02/2019 | New Board Member Clare Thomas (920756644) Appointed |
| 14/02/2019 | New Board Member Kenneth Mar Smith (920134879) Appointed |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Clare Thomas (920756644) Appointed |
| 14/03/2016 | Brian Reynolds (912234841) has left the board |
| 14/03/2016 | Brian Reynolds (916653448) has left the board |
| 23/02/2016 | New Company Secretary Clare Thomas (920533007) Appointed |
| 23/02/2016 | New Company Secretary Clare Thomas (920533007) Appointed |
| 29/11/2015 | New Annual Return filed |
| 01/10/2015 | New Board Member Kenneth Mar Smith (920134879) Appointed |
| 17/09/2015 | Paul Barry (914934154) has left the board |
| 17/09/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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