BUREAU VERITAS CERTIFICATION HOLDING SAS

Overview

Company Name	BUREAU VERITAS CERTIFICATION HOLDING SAS
Company Status	Active
Legal Form	Overseas company
Company Number	FC018071
External Registration Number	B394510739
Jurisdiction	United Kingdom
Date of Creation	Jun 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BUREAU VERITAS CERTIFICATION HOLDING SAS located?

Registered Office Address	8 Cours Du Triangle Puteaux 92800 France
Undeliverable Registered Office Address	No

What are the latest accounts for BUREAU VERITAS CERTIFICATION HOLDING SAS?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

BUREAU VERITAS CERTIFICATION HOLDING SAS is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	Holding Company
Legal Form	Societe Anonyme (Limited Company)
Is a Credit or Financial Institution	No
Governed By	France
Originating Registry Country	FRANCE
Place Registered	Tribunal De Commerce De Nanterre Reg.Du Commerce Et Des Societes
Company Number	B394510739

What are the latest filings for BUREAU VERITAS CERTIFICATION HOLDING SAS?

Filings
Date	Description	Document	Type
Aug 14, 2024	Details changed for a UK establishment - BR002542 Address Change Fifth floor prescot street, london, E1 8HG,Jul 31, 2024	3 pages	OSCH01

May 26, 2022	Appointment of Antoine Sylvain Benoit Giros as a director on Apr 20, 2022	3 pages	OSAP01

May 26, 2022	Appointment of Nicolas Bernard Rene Mey as a director on Mar 29, 2022	3 pages	OSAP01

May 26, 2022	Termination of appointment of Phillippe Jeanmart as a director on Mar 29, 2022	2 pages	OSTM01

Apr 19, 2022	Appointment of Fabien Joly De Bresillon as a person authorised to represent UK establishment BR002542 on Apr 01, 2022.	3 pages	OSAP05

Apr 19, 2022	Details changed for an overseas company - Boulevard Du Chateau, 92200, Neuilly Sur Seine, France	pages	OSCH02

Apr 19, 2022	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Apr 19, 2022	Details changed for an overseas company - Ic Change 10/05/00	pages	OSCH02

Apr 19, 2022	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

May 01, 2019	Appointment of Mr Phillippe Jeanmart as a director on Apr 01, 2019	3 pages	OSAP01

May 01, 2019	Termination of appointment of Fabien Joly De Bresillon as a director on Apr 01, 2019	2 pages	OSTM01

Apr 24, 2019	Termination of appointment of Clare Thomas as secretary on Oct 10, 2018	2 pages	OSTM02

Apr 09, 2018	Termination of appointment of La Societe Sedhyca S.A.R.L.-Societe Pourl'etude Et Le Developpement Dans Le Domaine De L'hygieneet De La Qualite Alimentaire as a director on Mar 26, 2018	1 pages	OSTM01

Apr 09, 2018	Termination of appointment of Ian Jeffrey Day as a director on Mar 26, 2018	3 pages	OSTM01

Apr 09, 2018	Termination of appointment of Societe Le Control Technique S.A.R.L. as a director on Mar 26, 2018	2 pages	OSTM01

Feb 14, 2018	Appointment of Fabien Joly De Bresillon as a director on Dec 31, 2017	3 pages	OSAP01

Jan 08, 2018	Termination of appointment of Andrew Kirkby as a director on Dec 31, 2017	2 pages	OSTM01

May 25, 2016	Full accounts made up to Dec 31, 2014	71 pages	AA

May 25, 2016	Full accounts made up to Dec 31, 2013	70 pages	AA

May 25, 2016	Full accounts made up to Dec 31, 2012	67 pages	AA

Mar 14, 2016	Termination of appointment of Brian Reynolds as secretary on Feb 29, 2016	2 pages	OSTM02

Mar 14, 2016	Details changed for a UK establishment - BR002542 Address Change Suite 308 fort dunlop fort parkway, birmingham, west midlands, B24 9FD,Mar 08, 2016	3 pages	OSCH01

Mar 04, 2016	Appointment of Clare Thomas as a secretary on Feb 10, 2016	3 pages	OSAP03

May 15, 2015	Appointment of Brian Reynolds as a secretary on Apr 09, 2015	3 pages	OSAP03

Nov 10, 2014	Details changed for a UK establishment - BR002542 Address Change Brandon house 180 borough high street, london, SE1 1LB,Oct 31, 2014	3 pages	OSCH01

View All Filings

Who are the officers of BUREAU VERITAS CERTIFICATION HOLDING SAS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIROS, Antoine Sylvain Benoit Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop West Midlands United Kingdom	Apr 20, 2022		Director	Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop West Midlands United Kingdom	France	French	1985-4	Director	296277010001
MEY, Nicolas Bernard Rene Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop West Midlands United Kingdom	Mar 29, 2022		Director	Fort Parkway B24 9FD Birmingham Suite 206 Fort Dunlop West Midlands United Kingdom	France	French	1968-10	Director	296276230001
REYNOLDS, Brian Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester	Apr 09, 2015	Feb 29, 2016	Secretary	Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester					197704220001
THOMAS, Clare Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom	Feb 10, 2016	Oct 10, 2018	Secretary	Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom					205779120001
DAY, Ian Jeffrey Croften Cottage The Borough RH3 7NB Brockham Surrey	Jul 19, 1994	Mar 26, 2018	Director	Croften Cottage The Borough RH3 7NB Brockham Surrey		British	1939-4	Chartered Engineer	90709050001
ET LE DEVELOPPEMENT DANS LE DOMAINE DE L'HYGIENEET DE LA QUALITE ALIMENTAIRE, La Societe Sedhyca S.A.R.L.-Societe Pourl'Etude 17 Bis Place De Reflets La Defense 2 Courbevoie Paris 924000 France	Jul 19, 1994	Mar 26, 2018	Director	17 Bis Place De Reflets La Defense 2 Courbevoie Paris 924000 France		French		Corporate Body	47301600001
JEANMART, Phillippe Cours Du Triangle Puteaux 8 92800 France	Apr 01, 2019	Mar 29, 2022	Director	Cours Du Triangle Puteaux 8 92800 France	France	French	1959-3	Senior Vice President Technical	258071300001
JOLY DE BRESILLON, Fabien Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 308 United Kingdom	Dec 31, 2017	Apr 01, 2019	Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 308 United Kingdom	Switzerland	French	1975-5	Certification Technical Director	243186230001
KIRKBY, Andrew Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Oct 01, 2011	Dec 31, 2017	Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	United Kingdom	British	1964-1	None	164541340001
SOCIETE LE CONTROL TECHNIQUE S.A.R.L. 20 Place De La Seine Courbrevoie Paris 924000 France	Jul 19, 1994	Mar 26, 2018	Director	20 Place De La Seine Courbrevoie Paris 924000 France					47301590001

View Detailed Information on Officers and People 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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