BUREAU VERITAS COMMODITY SERVICES LIMITED

Overview

Company Name	BUREAU VERITAS COMMODITY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02721275
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1992

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 COMMODITY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUREAU VERITAS COMMODITY SERVICES LIMITED located?

Registered Office Address	Atlantic House Atlas Business Park Wythenshawe M22 5PR Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BUREAU VERITAS COMMODITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BUREAU VERITAS COMMODITY SERVICES PLC	Jun 25, 2019	Jun 25, 2019
INSPECTORATE HOLDINGS PLC	Jun 25, 2009	Jun 25, 2009
INSPECTORATE HOLDINGS LIMITED	Apr 23, 2008	Apr 23, 2008
INSPECTORATE HOLDINGS PLC	Nov 10, 2005	Nov 10, 2005
BSI INSPECTORATE HOLDINGS PLC	Nov 05, 2002	Nov 05, 2002
INSPECTORATE PLC	Aug 17, 1992	Aug 17, 1992
TRUSHELFCO (NO.1836) LIMITED	Jun 08, 1992	Jun 08, 1992

What are the latest accounts for BUREAU VERITAS COMMODITY SERVICES 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 COMMODITY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for BUREAU VERITAS COMMODITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Aug 05, 2025	Termination of appointment of Richard Charles Downs as a director on Jul 18, 2025	1 pages	TM01

Aug 05, 2025	Appointment of Mr Darren John Davies as a director on Jul 18, 2025	2 pages	AP01

Jul 22, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Aug 16, 2024	Registered office address changed from Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England to Atlantic House Atlas Business Park Wythenshawe Manchester M22 5PR on Aug 16, 2024	1 pages	AD01

Jun 26, 2024	Termination of appointment of David John Lappage as a director on Jun 26, 2024	1 pages	TM01

Jun 26, 2024	Termination of appointment of David John Lappage as a secretary on Jun 26, 2024	1 pages	TM02

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Jul 17, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Registered office address changed from Unit 1D 1 Wheaton Road Witham CM8 3UJ England to Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on Mar 08, 2021	1 pages	AD01

Jan 31, 2021	Termination of appointment of Richard David Bryan as a director on Jan 29, 2021	1 pages	TM01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Director's details changed for Mr David John Lappage on Dec 13, 2019	2 pages	CH01

Dec 13, 2019	Director's details changed for Mr Richard David Bryan on Dec 13, 2019	2 pages	CH01

Nov 27, 2019	Secretary's details changed for Mr David John Lappage on Nov 27, 2019	1 pages	CH03

Nov 27, 2019	Secretary's details changed for Mr David John Lappage on Nov 27, 2019	1 pages	CH03

Jul 26, 2019	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU to Unit 1D 1 Wheaton Road Witham CM8 3UJ on Jul 26, 2019	1 pages	AD01

Jul 26, 2019	Appointment of Mr Richard Charles Downs as a director on Jul 26, 2019	2 pages	AP01

View All Filings

Who are the officers of BUREAU VERITAS COMMODITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Darren John Atlas Business Park Wythenshawe M22 5PR Manchester Atlantic House England	Jul 18, 2025		Director	Atlas Business Park Wythenshawe M22 5PR Manchester Atlantic House England	United Kingdom	British	1965-5	338805430001
LAPPAGE, David John Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Oct 28, 2005	Jun 26, 2024	Secretary	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England		British		102374290001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Apr 26, 1994	Oct 03, 2000	Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		102374290001
MORT, Roy The Oaks 60 Reynards Copse CO4 4UR Colchester Essex	Aug 22, 1992	Apr 26, 1994	Secretary	The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		British		30003990001
MORT, Roy The Oaks 60 Reynards Copse CO4 4UR Colchester Essex	Aug 17, 1992	Aug 26, 1992	Secretary	The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		British		30003990001
PRITCHARD, Lynne Teresa 3 Swallow Field Earls Colne CO6 2RW Colchester Essex	Aug 26, 1992	Sep 23, 1992	Secretary	3 Swallow Field Earls Colne CO6 2RW Colchester Essex		British		30069810001
BSI SECRETARIES LIMITED 389 Chiswick High Road W4 4AL London	Oct 03, 2000	Oct 13, 2005	Secretary	389 Chiswick High Road W4 4AL London				72481550001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jun 08, 1992	Aug 17, 1992	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BRYAN, Richard David 1 Wheaton Road CM8 3UJ Witham Unit 1d England	Sep 15, 2005	Jan 29, 2021	Director	1 Wheaton Road CM8 3UJ Witham Unit 1d England	England	British	1963-5	107755650003
BRYAN, Richard David Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	Jul 31, 2005	Aug 01, 2005	Director	Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	England	British	1963-5	107755650001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Jun 08, 1992	Aug 17, 1992	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
DOWNS, Richard Charles Atlas Business Park Wythenshawe M22 5PR Manchester Atlantic House England	Jul 26, 2019	Jul 18, 2025	Director	Atlas Business Park Wythenshawe M22 5PR Manchester Atlantic House England	England	English	1963-2	177134500002
FARLOW, Margaret Anne 31a Wetherby Mansions Earls Court Square SW5 9BH London	Jun 03, 1993	Feb 05, 1996	Director	31a Wetherby Mansions Earls Court Square SW5 9BH London		British	1965-8	77018410001
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Dec 12, 2003	Oct 13, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	150698940001
FINN, Geoffrey Peter John Flat 6 Boleyn Lodge 2 Marryat Road SW19 5BD Wimbledon	Aug 17, 1992	Aug 17, 1992	Director	Flat 6 Boleyn Lodge 2 Marryat Road SW19 5BD Wimbledon		British	1945-12	4867200001
FITZER, Stephen 1603 Scenic Shore Kingswood FOREIGN Texas 77339 Usa	Aug 17, 1992	Feb 24, 1993	Director	1603 Scenic Shore Kingswood FOREIGN Texas 77339 Usa		American	1949-1	17809600002
HUNT, Martin 1 Acol Road West Hampstead NW6 3AA London	Aug 17, 1992	Aug 17, 1992	Director	1 Acol Road West Hampstead NW6 3AA London		British	1962-8	30004000001
LAPPAGE, David John Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	May 18, 2007	Jun 26, 2024	Director	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	England	British	1951-8	102374290004
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Oct 28, 2005	May 18, 2007	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Aug 17, 1992	Jul 26, 2000	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
LOLLAR, John Henry 2404 Brentwood 77019 Houston Texas U S A	Feb 22, 1994	Apr 27, 1998	Director	2404 Brentwood 77019 Houston Texas U S A		American	1938-11	38279370001
MCBRIDE, Richard Anthony 10 Buckingham Street WC2N 6DF London	Feb 08, 2008	Apr 23, 2010	Director	10 Buckingham Street WC2N 6DF London	Uk	British	1965-12	80081060003
MCCONNELL, Robert Nigel 80 Kings Road Wimbledon SW19 8QW London	Dec 12, 1996	Apr 27, 1998	Director	80 Kings Road Wimbledon SW19 8QW London		British	1958-5	34466340001
MCCONNELL, Robert Nigel 80 Kings Road Wimbledon SW19 8QW London	Feb 05, 1996	May 16, 1996	Director	80 Kings Road Wimbledon SW19 8QW London		British	1958-5	34466340001
MCCONNELL, Robert Nigel 80 Kings Road Wimbledon SW19 8QW London	Aug 22, 1992	Feb 05, 1996	Director	80 Kings Road Wimbledon SW19 8QW London		British	1958-5	34466340001
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Aug 17, 1992	Sep 15, 2005	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	30003990003
MUSSELLWHITE, Jonathan Flat 1 35 Gwendolen Avenue Putney SW15 6EP London	Dec 12, 1996	Apr 27, 1998	Director	Flat 1 35 Gwendolen Avenue Putney SW15 6EP London		British	1967-10	45924810001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Jun 08, 1992	Aug 17, 1992	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
ROWLEDGE, Peter Eric The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex	Sep 23, 1992	Apr 28, 1993	Director	The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex	United Kingdom	British	1929-4	6479710001
SILVER, Mark Jonathan 10 Buckingham Street WC2N 6DF London	Oct 14, 2005	Apr 23, 2010	Director	10 Buckingham Street WC2N 6DF London	British	British	1961-5	42369970005
SILVER, Mark Jonathan 86 Mount Ararat Road TW10 6PH Richmond Surrey	Apr 27, 1998	May 31, 2000	Director	86 Mount Ararat Road TW10 6PH Richmond Surrey		British	1961-5	42369970001
SIMONIS, Peter George Cheyne Cottage 65 Royal Hospital Road SW3 4HS London	Aug 22, 1992	Apr 27, 1998	Director	Cheyne Cottage 65 Royal Hospital Road SW3 4HS London		British	1926-6	13339350001
THOMAS, Antony Lewis John 12 Kingfield Road W5 1LB London	Dec 20, 2002	Sep 12, 2003	Director	12 Kingfield Road W5 1LB London		British	1947-1	914540001
TOZZI, Keith Buckingham Street WC2N 6DF London 10	Oct 14, 2005	Feb 08, 2008	Director	Buckingham Street WC2N 6DF London 10	United Kingdom	British	1949-2	151819750001
TOZZI, Keith 20 Black Friars Lane EC4V 6HD London	Apr 27, 1998	Mar 07, 2000	Director	20 Black Friars Lane EC4V 6HD London	United Kingdom	British	1949-2	58029330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUREAU VERITAS COMMODITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bureau Veritas Sa

Apr 11, 2016

92200

Neuilly Sur Seine

67-71 Boulevard Du Chateau

France

Legal Form	Societe Anonyme (Joint Stock Company)
Country Registered	France
Legal Authority	French Law
Place Registered	Paris Commercial Court Registry, Nanterre
Registration Number	775 690 621 R.C.S. (Tcr) Nanterre

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.

Bureau Veritas International Sas (France)

Apr 06, 2016

Boulevard Du Parc

Neuilly-Sur-Seine

40/52

France

Legal Form	Private Limited Company
Country Registered	France
Legal Authority	French Law
Place Registered	French Company Trade Register
Registration Number	Nanterre B 310 581 871

Natures of Control

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

Bureau Veritas Nederland Holding (Netherlands)

Apr 06, 2016

Boompjes 40

3011 Xb Rotterdam

Bureau Veritas Mar. Ned. B.V.

Netherlands

Legal Form	Private Limited Company
Country Registered	Netherlands
Legal Authority	Dutch Company Law
Place Registered	Dutch Company Register
Registration Number	24479573

Natures of Control

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