BUREAU VERITAS UK LIMITED
Active - Accounts Filed
General Information
NAME
BUREAU VERITAS UK LIMITED
COMPANY NUMBER
01758622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/10/1983
(41 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
22/12/2004
01/07/2008
BUREAU VERITAS INSPECTION LIMITED
View all previous names
BIRMINGHAM
B24 9FD
Telephone: 02920817878
TPS: No
Unit C1
Broadoak Business Park
Ashburton Road West
Manchester
M17 1RW
Unit D Acacia Buildings
Vantage Point Business Village
Mitcheldean
Gloucestershire
GL17 0DD
10 Newton Terrace
Glasgow
Lanarkshire
G3 7PJ
1109 The Heath Business And Technic
Park
Runcorn
Cheshire
WA7 4QX
124 St Vincent Street
Glasgow
Lanarkshire
G2 5HF
139 Summerlee Street
Glasgow
Lanarkshire
G33 4DB
Telephone: 7746271
1st Floor
Trent House
University Way
Bedford, Bedfordshire
MK43 0AN
2 Newton Close
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8RR
Telephone: 554400
2 Perry Road
Witham
Essex
CM8 3TU
Telephone: 536800
2 Woodstock Link The Mount
Belfast
BT6 8DD
Telephone: 90735869
2nd Floor
Atlantic House
Atlas Business Park
Manchester
M22 5PR
Telephone: 4464600
31 Kingsland Grange
Woolston
Warrington
Cheshire
WA1 4RW
Telephone: 854360
5 Crescent Gardens
Belfast
BT7 1NS
66 Prescot Street
London
E1 8HG
91-95 Winchester Road
Eastleigh
Hampshire
SO53 2GG
Acrewood Way
Hatfield Road
St Albans
Hertfordshire
AL4 0JT
Cadell House
27 Waterloo Street
Glasgow
Lanarkshire
G2 6BZ
Telephone: 2295000
Crawcrook Quarry
Clara Vale Road
Ryton
Tyne and Wear
NE40 3UL
Fort Dunlop Suite 206
Fort Parkway
Birmingham
B24 9FD
B24 9FD
Telephone: 3772000
Imperial Chambers
Ilford
Essex
IG2 6JX
Keel House
Tyne Dock
South Shields
Tyne and Wear
NE34 9PY
Telephone: 4278170
Langlands House
130 Sandringham Avenue
Harlow
Essex
CM19 5QA
Telephone: 6001828
New Melbourne House
Canning Street
Maidstone
Kent
ME14 2RU
Pavilion One
Craigshaw Road
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AR
Telephone: 892100
Probe Oil Tools Ltdbuilding
Edison Way
Great Yarmouth
Norfolk
NR31 0NG
The Deep Business Centre
Tower Street
Hull
North Humberside
HU1 4BG
Unit 2 Ground Floor St Benedicts Vi
Green Hill
Norwich
Norfolk
NR2 4HH
Credit Risk Overview
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Purchase the company report or an
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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 UK LIMITED | Active - Accounts Filed | View Report |
| HCD GROUP LIMITED | Company is dissolved | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUREAU VERITAS 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 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/05/1991 - Present (33 years and 6 months) Born in May 1942 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
Director: 27/11/1996 - 01/07/1998 (1 years and 7 months) Secretary: 04/05/1991 - 01/07/1998 (7 years and 1 months) Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
| 15/01/2024 | Petar Cegar (929101895) has left the board |
| 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 (926776187) has left the board |
| 28/04/2022 | Catherine Louise White (926863112) has left the board |
| 28/04/2022 | Donald Brian Frederick Ainsworth (926779884) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | Paul Francis Shrieve (921021183) has left the board |
| 06/01/2022 | New Board Member Petar Cegar (929101895) Appointed |
| 06/01/2022 | New Board Member Stephen Mark Lea (929101935) Appointed |
| 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 |
| 06/04/2020 | New Board Member Catherine Louise White (926863112) Appointed |
| 03/04/2020 | Kathryn Elizabeth Dolan (912473007) has left the board |
| 06/03/2020 | New Board Member Richard David Bryan (910775565) Appointed |
| 06/03/2020 | New Company Secretary Donald Brian Frederick Ainsworth (926776187) Appointed |
| 06/03/2020 | New Board Member Donald Brian Frederick Ainsworth (926779884) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | Clare Thomas (920756644) has left the board |
| 04/01/2020 | New Accounts filed |
| 05/09/2019 | Kyle Veitch (920532959) has left the board |
| 20/02/2019 | Change in Reg. Office |
| 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 (920532980) has left the board |
| 04/09/2018 | Matthew Peter Gee (921663795) has left the board |
| 16/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Clare Yvonne Pike (920134946) has left the board |
| 06/08/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Matthew Peter Gee (921663795) Appointed |
| 28/10/2016 | Matthew Peter Gee (921663623) has left the board |
| 21/10/2016 | New Board Member Matthew Peter Gee (921663623) Appointed |
| 18/07/2016 | New Accounts filed |
| 06/05/2016 | Clare Thomas (920532944) has left the board |
| 06/05/2016 | New Board Member Clare Thomas (920756644) Appointed |
| 14/03/2016 | Brian Reynolds (912234841) has left the board |
| 14/03/2016 | Brian Reynolds (916653413) has left the board |
| 23/02/2016 | New Board Member Clare Thomas (920532944) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Board Member Kyle Veitch (920532959) Appointed |
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