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BUREAU VERITAS BUILDING CONTROL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bureau Veritas Building Control Uk Limited. The company was founded 26 years ago and was given the registration number 03460854. The firm's registered office is in BIRMINGHAM. You can find them at Suite 206 Fort Dunlop, Fort Parkway, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUREAU VERITAS BUILDING CONTROL UK LIMITED
Company Number:03460854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director01 June 2020Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director01 January 2002Active
Suite 206, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary05 November 1997Active
25 Kelston Road, Whitchurch, Cardiff, CF14 2AG

Secretary15 April 2002Active
135 Ty Glas Road, Llanishen, Cardiff, CF4 5EF

Secretary24 November 1997Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Secretary01 November 2002Active
Rookery Nook, Llangan, Bridgend, CF35 5DW

Secretary14 March 2001Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director29 March 2019Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director24 November 1997Active
25 Kelston Road, Whitchurch, Cardiff, CF14 2AG

Director24 November 1997Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director01 October 2005Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director01 June 2018Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director02 April 2014Active
135 Ty Glas Road, Llanishen, Cardiff, CF4 5EF

Director24 November 1997Active
Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

Director22 September 2016Active
Suite 308, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director01 April 2003Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director01 January 2004Active
Rookery Nook, Llangan, Bridgend, CF35 5DW

Director24 November 1997Active
Suite 308, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
Suite 206, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
Suite 308, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
Suite 308, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director05 November 1997Active

People with Significant Control

Hcd Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:2 Links Court, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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