BUREAU VERITAS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUREAU VERITAS UK HOLDINGS LIMITED
COMPANY NUMBER
05622600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2005
(19 years and 1 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
13/03/2006
16/06/2006
BUREAU VERITAS UK LIMITED
View all previous names
WEST MIDLANDS
B24 9FD
Telephone: 03456001828
TPS: No
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
West Midlands B24 9FD
B24 9FD
Telephone: 3772000
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 INTERNATIONAL SAS | N/A | N/A |
| BUREAU VERITAS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUREAU VERITAS COMMODITIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/09/2024 | Kenneth Mar Smith (920134879) 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 UK 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 BUREAU VERITAS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUREAU VERITAS UK 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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/09/2024 - Present (3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
15/11/2005 - Present (19 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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/09/2024 | Kenneth Mar Smith (920134879) 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 |
| 22/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 28/04/2022 | Donald Brian Frederick Ainsworth (927041157) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Steven Gorman (920521122) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | Kathryn Elizabeth Dolan (912473007) has left the board |
| 08/06/2020 | New Company Secretary Donald Brian Frederick Ainsworth (927041157) Appointed |
| 08/06/2020 | New Board Member Richard David Bryan (910775565) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 23/01/2019 | 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 (920533027) has left the board |
| 15/09/2018 | New Accounts filed |
| 13/09/2018 | Slyvain Daniel Metz (920883783) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/06/2016 | Sami Badarani (916473869) has left the board |
| 09/06/2016 | New Board Member Slyvain Daniel Metz (920883783) Appointed |
| 09/06/2016 | New Annual Return filed |
| 14/03/2016 | Brian Reynolds (916653515) has left the board |
| 23/02/2016 | New Company Secretary Clare Thomas (920533027) Appointed |
| 23/02/2016 | New Company Secretary Clare Thomas (920533027) Appointed |
| 23/12/2015 | Laurent Philippe Bermejo (912778225) has left the board |
| 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 |
| 13/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 18/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
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