BUREAU VERITAS COMMODITIES UK LIMITED
Overview
| Company Name | BUREAU VERITAS COMMODITIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04966988 |
| 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 COMMODITIES UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUREAU VERITAS COMMODITIES UK 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 COMMODITIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENPLETH LIMITED | Apr 06, 2004 | Apr 06, 2004 |
| 2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Nov 18, 2003 | Nov 18, 2003 |
What are the latest accounts for BUREAU VERITAS COMMODITIES 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 COMMODITIES UK LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for BUREAU VERITAS COMMODITIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Change of details for Bureau Veritas Uk Holdings Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren John Davies as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Kenneth Mar Smith as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Gorman as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on Apr 22, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Donald Brian Frederick Ainsworth as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jarris as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Steven Gorman as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard David Bryan as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BUREAU VERITAS COMMODITIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Darren John | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 | England | British | 282445910001 | |||||
| JARRIS, David | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 | Netherlands | French | 282383130001 | |||||
| AINSWORTH, Donald Brian Frederick | Secretary | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 | 282383150001 | |||||||
| 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 | 147686180001 | ||||||
| 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 | 166534480001 | ||||||
| SHEPHERD, Andrew Norman | Secretary | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | British | 103408270001 | ||||||
| THOMAS, Clare | Secretary | Simonsway Wythenshawe M22 5PR Manchester Atlantic House, Atlas Business Park England | 205330070001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| AINSWORTH, Donald Brian Frederick | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 | 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 | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 | England | English | 107755650002 | |||||
| COOKE, Andrew James | Director | 24 Freathy Lane Kennington TN25 4QR Ashford Kent | British | 99687150001 | ||||||
| CROMPTON, James Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | Uk | British | 149341690001 | |||||
| FOTHERINGHAM, Martin Muir | Director | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | United Kingdom | British | 89393730001 | |||||
| GORMAN, Steven | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 | England | British | 205211220001 | |||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | 93601950001 | ||||||
| LAWLESS, Patrick | Director | 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex | England | British | 160351860001 | |||||
| MURPHY, James Robert | Director | Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire | United Kingdom | British | 130968740001 | |||||
| REYNOLDS, Brian | Director | Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom | United Kingdom | British | 122348410001 | |||||
| SHEPHERD, Andrew Norman | Director | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | England | British | 103408270001 | |||||
| SMITH, Kenneth Mar | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 | England | British | 201348790003 | |||||
| THOMAS, Clare | Director | Simonsway Wythenshawe M22 5PR Manchester Atlantic House, Atlas Business Park England | United Kingdom | British | 207566440002 | |||||
| WIROTIUS, Patrick | Director | 8 Rue Du Pont De Pierre Orsay 91400 France | France | French | 127731290001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of BUREAU VERITAS COMMODITIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bureau Veritas Uk Holdings Limited | Jan 31, 2019 | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0