BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Overview

Company Name	BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00852439
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED located?

Registered Office Address	Unit 4b Olympic Way Birchwood WA2 0YL Warrington England
Undeliverable Registered Office Address	No

What were the previous names of BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
AMTAC LABORATORIES LIMITED	Jun 30, 1982	Jun 30, 1982
ALTRINCHAM LABORATORIES LIMITED	Jun 23, 1965	Jun 23, 1965

What are the latest accounts for BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Accounts for a small company made up to Dec 31, 2025	28 pages	AA

Dec 23, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Accounts for a small company made up to Dec 31, 2024	28 pages	AA

Nov 28, 2024	Accounts for a small company made up to Dec 31, 2023	29 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Accounts for a small company made up to Dec 31, 2022	28 pages	AA

Mar 19, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2023	Confirmation statement made on Oct 11, 2023 with updates	3 pages	CS01

Nov 21, 2023	Termination of appointment of Jeffrey Percival as a secretary on Aug 31, 2023	1 pages	TM02

Nov 21, 2023	Termination of appointment of Jonathon David Thackray as a director on Oct 24, 2023	1 pages	TM01

Mar 30, 2023	Registered office address changed from 31 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to Unit 4B Olympic Way Birchwood Warrington WA2 0YL on Mar 30, 2023	1 pages	AD01

Mar 30, 2023	Cessation of Jonathon David Thackray as a person with significant control on Feb 01, 2023	1 pages	PSC07

Mar 13, 2023	Notification of Bureau Veritas Uk Holdings Ltd as a person with significant control on Feb 03, 2023	2 pages	PSC02

Jan 07, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jan 07, 2019	Appointment of Mr Sebastian Doose as a director on Dec 16, 2018	2 pages	AP01

Jan 07, 2019	Termination of appointment of Mark Agius as a director on Dec 16, 2018	1 pages	TM01

Oct 16, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOOSE, Sebastian Olympic Way Birchwood WA2 0YL Warrington Unit 4b England	Dec 16, 2018		Director	Olympic Way Birchwood WA2 0YL Warrington Unit 4b England	Germany	German	1964-12	253958520001
CROMPTON, Christopher Paul Three Oaks Childs Lane CW12 4TG Brownlow Cheshire	Dec 18, 2003	Mar 31, 2004	Secretary	Three Oaks Childs Lane CW12 4TG Brownlow Cheshire		British		76007500002
MOSS, Brendan Patrick 4 Chester Avenue Hale WA15 9DB Altrincham Cheshire	Sep 01, 2000	Jul 07, 2002	Secretary	4 Chester Avenue Hale WA15 9DB Altrincham Cheshire		British		113449670001
PERCIVAL, Jeffrey Olympic Way Birchwood WA2 0YL Warrington Unit 4b England	Feb 23, 2005	Aug 31, 2023	Secretary	Olympic Way Birchwood WA2 0YL Warrington Unit 4b England		British		103615800001
POTTS, Jane 69 Barley Road Thelwall WA4 2EZ Warrington Cheshire	Mar 31, 2004	Feb 23, 2005	Secretary	69 Barley Road Thelwall WA4 2EZ Warrington Cheshire		British		96903510001
RAYMOND, James Alexander 38 Norbury Drive Marple SK6 6LW Stockport Cheshire		Aug 31, 2000	Secretary	38 Norbury Drive Marple SK6 6LW Stockport Cheshire		British		19028930002
ROBERTSON, Malcolm Ian 6 Mallaig Close CW4 7HE Holmes Chapel Cheshire	Jul 08, 2002	Dec 18, 2003	Secretary	6 Mallaig Close CW4 7HE Holmes Chapel Cheshire		British		83199920001
AGIUS, Mark Kingsland Grange Woolston WA1 4RW Warrington 31 Cheshire	Oct 24, 2014	Dec 16, 2018	Director	Kingsland Grange Woolston WA1 4RW Warrington 31 Cheshire	Hong Kong	Maltese	1957-6	192070350001
ALBUTT, Kenneth John, Dr Plumtree Farm Knutsford Road CW4 8EU Cranage Cheshire		Dec 18, 2003	Director	Plumtree Farm Knutsford Road CW4 8EU Cranage Cheshire		British	1939-3	19028910001
BEISHEIM, John Philip 9 Paul Revere Road 01720 Acton Massachusetts Usa	Mar 13, 2007	Jul 09, 2008	Director	9 Paul Revere Road 01720 Acton Massachusetts Usa		American	1949-7	119591830001
DALGETTY, Ian Peter 11 Fairywell Drive Brooklands M33 3RX Sale Cheshire	Jul 09, 2008	May 04, 2011	Director	11 Fairywell Drive Brooklands M33 3RX Sale Cheshire	England	British	1946-7	30988460001
DALGETTY, Ian Peter 11 Fairywell Drive Brooklands M33 3RX Sale Cheshire		Mar 13, 2007	Director	11 Fairywell Drive Brooklands M33 3RX Sale Cheshire	England	British	1946-7	30988460001
DAVEY, Christopher Michael 3 The Downs Cuddington CW8 2XD Northwich Cheshire	Dec 19, 2007	Jun 30, 2008	Director	3 The Downs Cuddington CW8 2XD Northwich Cheshire		British	1958-10	126645140001
DENNERY, Xavier Henri Kingsland Grange Woolston WA1 4RW Warrington 31 Cheshire	Nov 12, 2013	Oct 24, 2014	Director	Kingsland Grange Woolston WA1 4RW Warrington 31 Cheshire	France	French	1964-3	150081490001
DONE, Rupert Oliver 21 Ryhdin Hill Caergwrle LL12 9EF Wrexham Clywd		Sep 08, 1993	Director	21 Ryhdin Hill Caergwrle LL12 9EF Wrexham Clywd		British	1928-9	30988480001
GALE, David Alan 23 Garner Avenue Timperley WA15 6AG Altrincham Cheshire		Sep 30, 1998	Director	23 Garner Avenue Timperley WA15 6AG Altrincham Cheshire		British	1946-11	30988490001
GUIZE, Olivier Jaques 37 Smith Terrace SW3 4DH London	Dec 18, 2003	Mar 13, 2007	Director	37 Smith Terrace SW3 4DH London		French	1963-3	93601950001
JORDISON, David Robert The Hermitage DH2 3RG Chester Le Street 4 County Durham England	May 04, 2011	Mar 14, 2012	Director	The Hermitage DH2 3RG Chester Le Street 4 County Durham England	England	British	1968-1	159803830001
JORDISON, David Robert Ladbroke Grove W11 2HE London 90 United Kingdom	Jul 09, 2008	Mar 12, 2010	Director	Ladbroke Grove W11 2HE London 90 United Kingdom	England	British	1968-1	140424520001
KIRWILLIAM, Alan Howard 4 Chapel Close Unsworth BL9 8DF Bury Lancashire	Dec 19, 2007	Dec 31, 2009	Director	4 Chapel Close Unsworth BL9 8DF Bury Lancashire	England	British	1954-2	126663730001
KIRWILLIAM, Alan Howard 4 Chapel Close Unsworth BL9 8DF Bury Lancashire		Mar 13, 2007	Director	4 Chapel Close Unsworth BL9 8DF Bury Lancashire	England	British	1954-2	126663730001
LACOURLIE, Vincent Gerard 3 Rue Bretonneau 75020 Paris France	Mar 13, 2007	Apr 28, 2011	Director	3 Rue Bretonneau 75020 Paris France	France	French	1970-4	119566550001
LANTERNIER, Philippe 7 Rue Michel Ange FOREIGN Paris 75016 France	Dec 18, 2003	Mar 13, 2007	Director	7 Rue Michel Ange FOREIGN Paris 75016 France		French	1956-10	79746680001
NORRE-OUDARD, Alexandre Francois, Andre Kingsland Grange Woolston WA1 4RW Warrington 31 Cheshire United Kingdom	Mar 14, 2012	Nov 12, 2013	Director	Kingsland Grange Woolston WA1 4RW Warrington 31 Cheshire United Kingdom	Hong Kong	French	1967-10	167874050001
O'BRIEN, Kevin Martin 74 Albion Road Wellesley Massachusetts 02181 Usa	Dec 18, 2003	Mar 13, 2007	Director	74 Albion Road Wellesley Massachusetts 02181 Usa		American	1948-10	99397350001
RAYMOND, James Alexander 38 Norbury Drive Marple SK6 6LW Stockport Cheshire		Aug 31, 2000	Director	38 Norbury Drive Marple SK6 6LW Stockport Cheshire		British	1948-8	19028930002
RICHARDS, Graham Dudley 2 Hazelwood Road SK9 2QA Wilmslow Cheshire		Dec 18, 2003	Director	2 Hazelwood Road SK9 2QA Wilmslow Cheshire		British	1943-8	1676560001
ROBERTSON, Malcolm Ian 6 Mallaig Close CW4 7HE Holmes Chapel Cheshire	Feb 03, 2003	Dec 18, 2003	Director	6 Mallaig Close CW4 7HE Holmes Chapel Cheshire		British	1954-9	83199920001
THACKRAY, Jonathon David Olympic Way Birchwood WA2 0YL Warrington Unit 4b England	May 04, 2011	Oct 24, 2023	Director	Olympic Way Birchwood WA2 0YL Warrington Unit 4b England	England	English	1964-5	159811030001
WATKINSON, John Francis Xavier, Dr Old Dole Farm Charlton Kings GL54 4HQ Cheltenham Gloucestershire		Dec 18, 2003	Director	Old Dole Farm Charlton Kings GL54 4HQ Cheltenham Gloucestershire	United Kingdom	British	1929-5	2488030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bureau Veritas Uk Holdings Ltd

Feb 03, 2023

Fort Parkway

B24 9FD Birmingham

206

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05622600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jonathon David Thackray

Apr 06, 2016

Kingsland Grange

Woolston

WA1 4RW Warrington

Cheshire

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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