BUREAU VERITAS UK HOLDINGS LIMITED
Overview
| Company Name | BUREAU VERITAS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05622600 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUREAU VERITAS UK HOLDINGS LIMITED located?
| Registered Office Address | Suite 206 Fort Dunlop Fort Parkway B24 9FD Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUREAU VERITAS UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUREAU VERITAS UK LIMITED | Mar 13, 2006 | Mar 13, 2006 |
| 3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Nov 15, 2005 | Nov 15, 2005 |
What are the latest accounts for BUREAU VERITAS UK HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Hamilton as a director on Jun 11, 2025 | 1 pages | TM01 | ||
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 | 18 pages | AA | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 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 | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Kathryn Elizabeth Dolan as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on May 29, 2020 | 2 pages | AP03 | ||
Appointment of Mr Richard David Bryan as a director on May 29, 2020 | 2 pages | AP01 | ||
Who are the officers of BUREAU VERITAS UK HOLDINGS 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 | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 West Midlands England | England | French | 337329430001 | |||||
| GIROS, Antoine Sylvain Benoit | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 West Midlands England | United Kingdom | French | 326940030001 | |||||
| AINSWORTH, Donald Brian Frederick | Secretary | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 West Midlands England | 270411570001 | |||||||
| CROMPTON, Paul | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a | British | 147686070001 | ||||||
| DERRICK, David John | Secretary | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | British | 115578500001 | ||||||
| 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 | 166535150001 | ||||||
| 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 | 205330270001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| BADARANI, Sami | Director | Wilmslow Road Didsbury M20 2RE Manchester 825a Parklands United Kingdom | France | French | 164738690001 | |||||
| BARRY, Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a | 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 West Midlands England | England | English | 107755650002 | |||||
| DERRICK, David John | Director | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | United Kingdom | British | 115578500001 | |||||
| DOLAN, Kathryn Elizabeth | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 West Midlands England | England | British | 124730070002 | |||||
| GORMAN, Steven | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 West Midlands England | England | British | 205211220001 | |||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | 93601950001 | ||||||
| HAMILTON, Andrew | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 West Midlands England | England | British | 333976070001 | |||||
| JENKINS, Michael David | Director | 107 Holly Hill Bassett SO16 7ET Southampton Hampshire | United Kingdom | British | 101914400001 | |||||
| LAWLESS, Patrick | Director | 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex | England | British | 160351860001 | |||||
| METZ, Slyvain Daniel | Director | Boulevard Du Chateau 92200 67/71 Neuilly-Sur-Seine France | France | French | 208837830001 | |||||
| MURPHY, James Robert | Director | Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire | United Kingdom | British | 130968740001 | |||||
| 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 West Midlands England | England | British | 201348790003 | |||||
| TARDEN, Francois | Director | Wilmslow Road M20 2RE Manchester Parklands 825a | France | British | 149520190001 | |||||
| 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 UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bureau Veritas International Sas | Apr 06, 2016 | 92200 Neuilly Sur Seine 67/71 Bouldevard Du Chateau France | 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