BUREAU VERITAS BUILDING CONTROL UK LIMITED

Overview

Company Name	BUREAU VERITAS BUILDING CONTROL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03460854
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1997

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 BUILDING CONTROL UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BUREAU VERITAS BUILDING CONTROL UK LIMITED located?

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

What were the previous names of BUREAU VERITAS BUILDING CONTROL UK LIMITED?

Previous Company Names
Company Name	From	Until
H.C.D. BUILDING CONTROL LIMITED	Nov 05, 1997	Nov 05, 1997

What are the latest accounts for BUREAU VERITAS BUILDING CONTROL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 BUILDING CONTROL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for BUREAU VERITAS BUILDING CONTROL UK LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Director's details changed for Mr Antoine Sylvain Benoit Giros on Jul 07, 2026	2 pages	CH01

Mar 12, 2026	Confirmation statement made on Mar 01, 2026 with updates	4 pages	CS01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

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

Apr 24, 2025	Termination of appointment of Christopher Andrew Jones as a director on Apr 12, 2025	1 pages	TM01

Mar 28, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Sep 09, 2024	Appointment of Mr Antoine Sylvain Benoit Giros as a director on Sep 01, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Kenneth Mar Smith as a director on Aug 31, 2024	1 pages	TM01

Mar 15, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Jun 02, 2020	Termination of appointment of Kathryn Elizabeth Dolan as a director on Jun 01, 2020	1 pages	TM01

Jun 02, 2020	Termination of appointment of Stephen Charles Highwood as a director on Jun 01, 2020	1 pages	TM01

Jun 02, 2020	Appointment of Mr Christopher Andrew Jones as a director on Jun 01, 2020	2 pages	AP01

Apr 27, 2020	Termination of appointment of David Andrew Allen as a director on Apr 14, 2020	1 pages	TM01

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Director's details changed for Mr Andrew Robert Lowe on Feb 25, 2020	2 pages	CH01

Feb 25, 2020	Director's details changed for Mr Stephen Charles Highwood on Feb 25, 2020	2 pages	CH01

Feb 25, 2020	Director's details changed for Mr David Andrew Allen on Feb 25, 2020	2 pages	CH01

View All Filings

Who are the officers of BUREAU VERITAS BUILDING CONTROL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANUSSOT, Aurelie Micheline Marie-Jeanne Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	Jun 12, 2025		Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	England	French	1983-8	337329430001
GIROS, Antoine Sylvain Benoit Fort Parkway B24 9FD Birmingham Suite 206 England	Sep 01, 2024		Director	Fort Parkway B24 9FD Birmingham Suite 206 England	England	French	1985-4	326940030002
LOWE, Andrew Robert Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	Jan 01, 2002		Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	Wales	British	1959-10	79660130002
COLE, Nigel Gareth James 25 Kelston Road Whitchurch CF14 2AG Cardiff	Apr 15, 2002	Oct 31, 2002	Secretary	25 Kelston Road Whitchurch CF14 2AG Cardiff		British		81469490001
DYER, Anthony Harold 135 Ty Glas Road Llanishen CF4 5EF Cardiff	Nov 24, 1997	Mar 14, 2001	Secretary	135 Ty Glas Road Llanishen CF4 5EF Cardiff		British		55546290001
HICKS, Stephen John 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	Nov 01, 2002	Oct 10, 2018	Secretary	2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff		British		86188890002
HOWSE, Robert Ravenhill Rookery Nook Llangan CF35 5DW Bridgend Mid Glamorgan	Mar 14, 2001	Apr 15, 2002	Secretary	Rookery Nook Llangan CF35 5DW Bridgend Mid Glamorgan		British		55901170001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 05, 1997	Nov 05, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
ALLEN, David Andrew Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	Mar 29, 2019	Apr 14, 2020	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	England	British	1966-6	151285510001
BUTLER, Jeffrey Dilwyn 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	Nov 24, 1997	Feb 29, 2016	Director	2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	United Kingdom	British	1955-2	222185250001
COLE, Nigel Gareth James 25 Kelston Road Whitchurch CF14 2AG Cardiff	Nov 24, 1997	Jan 19, 1999	Director	25 Kelston Road Whitchurch CF14 2AG Cardiff	United Kingdom	British	1960-10	81469490001
DAVIES, David Jon 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	Oct 01, 2005	Mar 29, 2019	Director	2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	Wales	British	1972-11	190655960001
DOLAN, Kathryn Elizabeth Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	Jun 01, 2018	Jun 01, 2020	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	England	British	1974-3	124730070002
DYER, Anthony Harold 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	Apr 02, 2014	Oct 07, 2016	Director	2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	Wales	British	1960-10	55546290003
DYER, Anthony Harold 135 Ty Glas Road Llanishen CF4 5EF Cardiff	Nov 24, 1997	Jan 19, 1999	Director	135 Ty Glas Road Llanishen CF4 5EF Cardiff		British	1960-10	55546290001
GEE, Matthew Peter Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Sep 22, 2016	Aug 31, 2018	Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	United Kingdom	British	1972-4	216637950001
GRIST, Michael c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England	Feb 29, 2016	Jan 18, 2017	Director	c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England	England	British	1965-8	205676130001
HICKS, Stephen John 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	Apr 01, 2003	Oct 10, 2018	Director	2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff	United Kingdom	British	1968-3	86188890002
HIGHWOOD, Stephen Charles Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	Jan 01, 2004	Jun 01, 2020	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	England	British	1970-3	140907000002
HOWSE, Robert Ravenhill Rookery Nook Llangan CF35 5DW Bridgend Mid Glamorgan	Nov 24, 1997	Jan 19, 1999	Director	Rookery Nook Llangan CF35 5DW Bridgend Mid Glamorgan		British	1945-8	55901170001
JONES, Christopher Andrew Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	Jun 01, 2020	Apr 12, 2025	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England	Wales	British	1967-6	198256360001
PIKE, Clare Yvonne c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England	Feb 29, 2016	Jan 18, 2017	Director	c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England	England	British	1969-7	201349460001
SMITH, Kenneth Mar Fort Parkway B24 9FD Birmingham Suite 206 England	Feb 29, 2016	Aug 31, 2024	Director	Fort Parkway B24 9FD Birmingham Suite 206 England	England	British	1967-6	205655350001
THOMAS, Clare Fort Parkway B24 9FD Birmingham Suite 206 England	Feb 29, 2016	Jan 20, 2020	Director	Fort Parkway B24 9FD Birmingham Suite 206 England	England	British	1974-2	205687350001
THOMAS, Stephen Edward c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England	Feb 29, 2016	Sep 27, 2016	Director	c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England	England	British	1972-5	205655510001
VEITCH, Kyle c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England	Feb 29, 2016	Aug 31, 2019	Director	c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England	England	British	1973-12	179916730001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 05, 1997	Nov 05, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUREAU VERITAS BUILDING CONTROL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hcd Group Limited

Apr 06, 2016

Fortran Road

St. Mellons

CF3 0LT Cardiff

2 Links Court

Wales

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	04264507

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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