BUREAU VERITAS HS&E LIMITED

Overview

Company Name	BUREAU VERITAS HS&E LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02495300
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1990

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 HS&E LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUREAU VERITAS HS&E LIMITED located?

Registered Office Address	Suite 206 Fort Dunlop Fort Parkway B24 9FD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BUREAU VERITAS HS&E LIMITED?

Previous Company Names
Company Name	From	Until
STANGER LIMITED	Apr 17, 1996	Apr 17, 1996
TBV STANGER LIMITED	Oct 14, 1993	Oct 14, 1993
STANGER CONSULTANTS LIMITED	Jul 30, 1990	Jul 30, 1990
GRENTOWN LIMITED	Apr 24, 1990	Apr 24, 1990

What are the latest accounts for BUREAU VERITAS HS&E LIMITED?

Next Accounts
Overdue	No
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 HS&E LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for BUREAU VERITAS HS&E LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on Jun 12, 2025	2 pages	AP01

Jun 25, 2025	Termination of appointment of Andrew Hamilton as a director on Jun 11, 2025	1 pages	TM01

Mar 27, 2025	Appointment of Mr Andrew Hamilton as a director on Mar 13, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Steven Gorman as a director on Mar 13, 2025	1 pages	TM01

Feb 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jan 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2025	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

May 03, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Change of details for Tenpleth Limited as a person with significant control on Apr 19, 2022	2 pages	PSC05

Mar 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 05, 2021	Appointment of Mr Steven Gorman as a director on Jan 29, 2021	2 pages	AP01

Feb 05, 2021	Termination of appointment of Richard David Bryan as a director on Jan 29, 2021	1 pages	TM01

Nov 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 05, 2020	Confirmation statement made on May 02, 2020 with updates	4 pages	CS01

Apr 20, 2020	Appointment of Mr Richard David Bryan as a director on Apr 09, 2020	2 pages	AP01

Apr 20, 2020	Termination of appointment of Clare Thomas as a secretary on Apr 09, 2020	1 pages	TM02

Apr 20, 2020	Termination of appointment of Clare Thomas as a director on Apr 09, 2020	1 pages	TM01

Feb 26, 2020	Director's details changed for Kenneth Mar Smith on Feb 25, 2020	2 pages	CH01

View All Filings

Who are the officers of BUREAU VERITAS HS&E LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANUSSOT, Aurelie Micheline Marie-Jeanne Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	Jun 12, 2025		Director	Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	England	French	1983-8	337329430001
SMITH, Kenneth Mar Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	Aug 26, 2015		Director	Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	England	British	1967-6	201348790003
CROMPTON, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Dec 02, 2009	Jan 11, 2012	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a		British		147685680001
DERRICK, David John 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	Jul 02, 2009	Dec 02, 2009	Secretary	10 Kingsbury Drive SK9 2GU Wilmslow Cheshire		British		115578500001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		May 01, 1992	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British		612090001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	May 01, 1992	Feb 05, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		678610003
PERROT, John The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire	Feb 05, 1996	May 26, 2000	Secretary	The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire		British		154279360001
QUIGLEY, Andrew Christopher 17 Beech Road Hale WA15 9HX Altrincham Cheshire	Feb 01, 2008	Jul 02, 2009	Secretary	17 Beech Road Hale WA15 9HX Altrincham Cheshire		British		127552650001
REYNOLDS, Brian Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012	Feb 29, 2016	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom		British		166534690001
ROBSON, Paul Anthony 66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire	May 26, 2000	Oct 04, 2002	Secretary	66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire		British		103387080001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Nov 07, 2005	Jan 31, 2008	Secretary	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire		British		103408270001
THOMAS, Clare Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	Feb 10, 2016	Apr 09, 2020	Secretary	Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop				205330170001
SHOOSMITHS SECRETARIES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	Oct 04, 2002	Jan 21, 2005	Secretary	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				76282680012
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Jan 21, 2005	Nov 07, 2005	Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
BARRY, Paul Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	Jan 01, 2010	Aug 26, 2015	Director	Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	England	British	1965-8	149341540001
BENSON, David Andrew 74 High Street Albrighton WV7 3JA Wolverhampton West Midlands	Nov 04, 1994	Feb 04, 1997	Director	74 High Street Albrighton WV7 3JA Wolverhampton West Midlands		British	1962-8	41133650002
BERMEJO, Laurent Philippe Queen's Gate Place Mews SW7 5BG London 7	Feb 08, 2008	Jan 01, 2010	Director	Queen's Gate Place Mews SW7 5BG London 7	United Kingdom	French	1959-10	127782250002
BRADBURY, Richard George Holwell House Holwell Road Holwell SG5 3SQ Hitchin Hertfordshire	May 24, 1993	Jul 27, 1994	Director	Holwell House Holwell Road Holwell SG5 3SQ Hitchin Hertfordshire		British	1951-2	42234330001
BRYAN, Richard David Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	Apr 09, 2020	Jan 29, 2021	Director	Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	England	English	1963-5	107755650002
CALDWELL, John Alexander Douglas Pondrae 2 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire	Oct 07, 1993	Oct 24, 1995	Director	Pondrae 2 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire		British	1942-1	36980450001
CREED, Stephen Gordon 10 Bonington Crescent Castlefields ST16 1AY Stafford	Dec 01, 1998	Oct 12, 2001	Director	10 Bonington Crescent Castlefields ST16 1AY Stafford		British	1954-1	78458770001
CROMPTON, James Paul Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	Jan 01, 2010	Jan 11, 2012	Director	Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	Uk	British	1964-9	149341690001
DERRICK, David John 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	Sep 11, 2006	Feb 22, 2007	Director	10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	United Kingdom	British	1970-5	115578500001
ENGSTROM, Bertil Staffan Badger's Holt High Green Chorley WV16 6PP Bridgnorth Shropshire	May 26, 1998	May 26, 2000	Director	Badger's Holt High Green Chorley WV16 6PP Bridgnorth Shropshire		Sweden	1963-4	46419780002
EWEN, Robert John Tuch Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire	Jul 01, 1997	Dec 23, 1997	Director	Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire	United Kingdom	British	1960-2	49940200001
FARRAND, Peter Richard 88 Wycombe Road SL7 3JE Marlow Buckinghamshire	Mar 16, 2004	Sep 28, 2007	Director	88 Wycombe Road SL7 3JE Marlow Buckinghamshire		British	1955-11	36167500001
GIDDINGS, Trevor Robin 31 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		Nov 04, 1994	Director	31 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		British	1948-1	24027270001
GORMAN, Steven Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	Jan 29, 2021	Mar 13, 2025	Director	Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	England	British	1978-9	205211220001
GUIZE, Olivier Jaques 37 Smith Terrace SW3 4DH London	May 25, 2005	Feb 22, 2007	Director	37 Smith Terrace SW3 4DH London		French	1963-3	93601950001
HAMILTON, Andrew Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	Mar 13, 2025	Jun 11, 2025	Director	Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop	England	British	1988-5	333976070001
HENDREY, Stephen James 91 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	Feb 21, 2007	Feb 08, 2008	Director	91 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	England	British	1955-12	55224710001
HYDE, Anthony Richard Thatched Cottage 50 High Street CB24 5ND Over Cambridge Cambridgeshire	Feb 08, 2008	Jan 01, 2010	Director	Thatched Cottage 50 High Street CB24 5ND Over Cambridge Cambridgeshire	England	British	1964-12	156434250001
JENKINS, Michael David 107 Holly Hill Bassett SO16 7ET Southampton Hampshire	Feb 21, 2007	Jan 01, 2010	Director	107 Holly Hill Bassett SO16 7ET Southampton Hampshire	United Kingdom	British	1964-1	101914400001
KENNARD, Martin Robert Dingle Wood 8 Oak Grove DY10 3AL Kidderminster Worcestershire	Jul 27, 1994	Feb 28, 1997	Director	Dingle Wood 8 Oak Grove DY10 3AL Kidderminster Worcestershire		British	1946-7	10060690002
LAWLESS, Patrick 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	Jan 22, 2007	Feb 08, 2008	Director	24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	England	British	1955-12	160351860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUREAU VERITAS HS&E LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bureau Veritas Commodities Uk Limited

Jan 30, 2019

Fort Parkway

B24 9FD Birmingham

Suite 206

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House United Kingdom
Registration Number	4966988

Natures of Control

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