BUREAU VERITAS UK LIMITED
Overview
| Company Name | BUREAU VERITAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01758622 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUREAU VERITAS UK LIMITED located?
| Registered Office Address | Fort Dunlop Suite 206 Fort Parkway B24 9FD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUREAU VERITAS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUREAU VERITAS INSPECTION LIMITED | Dec 22, 2004 | Dec 22, 2004 |
| BUREAU VERITAS INSPECTIONS LIMITED | May 13, 2004 | May 13, 2004 |
| PLANT SAFETY LIMITED | Oct 04, 1983 | Oct 04, 1983 |
What are the latest accounts for BUREAU VERITAS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUREAU VERITAS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for BUREAU VERITAS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Antoine Sylvain Benoit Giros on Jul 07, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Feb 02, 2026
| 3 pages | SH19 | ||||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Tony Pemberton as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Mark Lea as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Termination of appointment of Andrew Hamilton as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Hamilton as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Gorman as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen Mark Lea on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Kenneth Mar Smith as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Antoine Sylvain Benoit Giros as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Petar Cegar as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Termination of appointment of Catherine Louise White as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Brian Frederick Ainsworth as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of BUREAU VERITAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANUSSOT, Aurelie Micheline Marie-Jeanne | Director | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | England | French | 337329430001 | |||||
| GIROS, Antoine Sylvain Benoit | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England | England | French | 326940030002 | |||||
| PEMBERTON, Tony | Director | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | England | British | 344842320001 | |||||
| AINSWORTH, Donald Brian Frederick | Secretary | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | 267761870001 | |||||||
| CARTER, Dion | Secretary | 53 Westfields AL3 4LS St. Albans Hertfordshire | British | 79591490001 | ||||||
| COOKE, Andrew James | Secretary | 24 Freathy Lane Kennington TN25 4QR Ashford Kent | British | 99687150001 | ||||||
| CROMPTON, Paul | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a | British | 147685650001 | ||||||
| DERRICK, David John | Secretary | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | British | 115578500001 | ||||||
| FOTHERINGHAM, Martin Muir | Secretary | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | British | 89393730001 | ||||||
| QUIGLEY, Andrew Christopher | Secretary | 17 Beech Road Hale WA15 9HX Altrincham Cheshire | British | 127552650001 | ||||||
| REYNOLDS, Brian | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | British | 166534130001 | ||||||
| ROADS, Norman William | Secretary | Homewood 18 Butchers Pasture Little Easton CM6 2HY Dunmow Essex | British | 20475540001 | ||||||
| SHEPHERD, Andrew Norman | Secretary | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | British | 103408270001 | ||||||
| THOMAS, Clare | Secretary | Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom | 205329800001 | |||||||
| WEBSTER, James Graham | Secretary | 15 Prestwick Drive Blundellsands L23 7XB Liverpool Merseyside | British | 4144080001 | ||||||
| CGNU COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St. Helen's 1 Undershaft EC3P 3DQ London | 1278390003 | |||||||
| AINSWORTH, Donald Brian Frederick | Director | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | England | British | 267798840001 | |||||
| BARRY, Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | England | British | 149341540001 | |||||
| BERMEJO, Laurent Philippe | Director | Queen's Gate Place Mews SW7 5BG London 7 | United Kingdom | French | 127782250002 | |||||
| BRYAN, Richard David | Director | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | England | English | 107755650002 | |||||
| CEGAR, Petar | Director | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | Scotland | British,Croatian | 291018950001 | |||||
| COOKE, Andrew James | Director | 24 Freathy Lane Kennington TN25 4QR Ashford Kent | British | 99687150001 | ||||||
| CUNNINGHAM, Helen | Director | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a | United Kingdom | British | 182762070001 | |||||
| DERRICK, David John | Director | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | United Kingdom | British | 115578500001 | |||||
| DOLAN, Kathryn Elizabeth | Director | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | England | British | 124730070002 | |||||
| DONCHE-GAY, Philippe | Director | 30 Great Guildford Street SE1 0ES London Great Guildford House | France | French | 148511700001 | |||||
| DUNCAN, James Graham | Director | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a Lancashire United Kingdom | United Kingdom | British | 158610760001 | |||||
| FOTHERINGHAM, Martin Muir | Director | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | United Kingdom | British | 89393730001 | |||||
| GEE, Matthew Peter | Director | 825a Wilmslow Road Didsbury M20 2RE Manchester Parklands Uk | United Kingdom | British | 216637950001 | |||||
| GORMAN, Steven | Director | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | England | British | 205211220001 | |||||
| GREEN, Andrew Norman | Director | 7 Birstall Lane Drighlington BD11 1JJ Bradford | British | 76532360001 | ||||||
| GREENWOOD, Eric David | Director | 4 Cherry Orchard Close Bramhall SK7 3EN Stockport Cheshire | British | 28821030001 | ||||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | 93601950001 | ||||||
| HALL, Gavin Scarr | Director | Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester Great Britain | United Kingdom | British | 161040200001 | |||||
| HAMILTON, Andrew | Director | Suite 206 Fort Parkway B24 9FD Birmingham Fort Dunlop England | England | British | 333976070001 |
Who are the persons with significant control of BUREAU VERITAS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bureau Veritas Uk Holdings Limited | Apr 06, 2016 | Fort Parkway B24 9FD Birmingham Suite 308 Fort Dunlop West Midlands England | No | ||||||||||
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Natures of Control
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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. - license: CC0