This company is commonly known as Bureau Veritas Commodity Services Limited. The company was founded 31 years ago and was given the registration number 02721275. The firm's registered office is in WITHAM. You can find them at Unit 1d, 1 Wheaton Road, Witham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BUREAU VERITAS COMMODITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02721275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1d, 1 Wheaton Road, Witham, England, CM8 3UJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS | Secretary | 28 October 2005 | Active |
| Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS | Director | 26 July 2019 | Active |
| Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS | Director | 18 May 2007 | Active |
| 38 Tumulus Way, Colchester, CO2 9SD | Secretary | 26 April 1994 | Active |
| The Oaks 60 Reynards Copse, Colchester, CO4 4UR | Secretary | 22 August 1992 | Active |
| The Oaks 60 Reynards Copse, Colchester, CO4 4UR | Secretary | 17 August 1992 | Active |
| 3 Swallow Field, Earls Colne, Colchester, CO6 2RW | Secretary | 26 August 1992 | Active |
| 389 Chiswick High Road, London, W4 4AL | Corporate Secretary | 03 October 2000 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 08 June 1992 | Active |
| Unit 1d, 1 Wheaton Road, Witham, England, CM8 3UJ | Director | 15 September 2005 | Active |
| Tile Cottage, Stebbing Green, Great Dunmow, CM6 3TE | Director | 31 July 2005 | Active |
| 31 Chesnut Grove, New Malden, | Nominee Director | 08 June 1992 | Active |
| 31a Wetherby Mansions, Earls Court Square, London, SW5 9BH | Director | 03 June 1993 | Active |
| Crossways, Smiths Lane, Crockham Hill, TN8 6RQ | Director | 12 December 2003 | Active |
| Flat 6, Boleyn Lodge 2 Marryat Road, Wimbledon, SW19 5BD | Director | 17 August 1992 | Active |
| 1603 Scenic Shore, Kingswood, Texas 77339, Usa, FOREIGN | Director | 17 August 1992 | Active |
| 1 Acol Road, West Hampstead, London, NW6 3AA | Director | 17 August 1992 | Active |
| 67 Dumont Avenue, St Osyth, CO16 8JP | Director | 28 October 2005 | Active |
| 67 Dumont Avenue, St Osyth, CO16 8JP | Director | 17 August 1992 | Active |
| 2404, Brentwood, Houston, U S A, 77019 | Director | 22 February 1994 | Active |
| 10 Buckingham Street, London, WC2N 6DF | Director | 08 February 2008 | Active |
| 80 Kings Road, Wimbledon, London, SW19 8QW | Director | 12 December 1996 | Active |
| 80 Kings Road, Wimbledon, London, SW19 8QW | Director | 05 February 1996 | Active |
| 80 Kings Road, Wimbledon, London, SW19 8QW | Director | 22 August 1992 | Active |
| Brambles 1 Duffryn Woods, Bryncoch, Neath, SA10 7QA | Director | 17 August 1992 | Active |
| Flat 1 35 Gwendolen Avenue, Putney, London, SW15 6EP | Director | 12 December 1996 | Active |
| 6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 08 June 1992 | Active |
| The Old Forge, Stratford-St-Mary, Colchester, CO7 6JS | Director | 23 September 1992 | Active |
| 10 Buckingham Street, London, WC2N 6DF | Director | 14 October 2005 | Active |
| 86 Mount Ararat Road, Richmond, TW10 6PH | Director | 27 April 1998 | Active |
| Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS | Director | 22 August 1992 | Active |
| 12 Kingfield Road, London, W5 1LB | Director | 20 December 2002 | Active |
| 10, Buckingham Street, London, WC2N 6DF | Director | 14 October 2005 | Active |
| 20 Black Friars Lane, London, EC4V 6HD | Director | 27 April 1998 | Active |
| 4011 Garden Lake Drive, Kingwood Texas, Usa, FOREIGN | Director | 22 August 1992 | Active |
| Bureau Veritas Sa | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 67-71 Boulevard Du Chateau, 92200, Neuilly Sur Seine, France, |
| Nature of control | : |
|
| Bureau Veritas International Sas (France) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 40/52, Boulevard Du Parc, Neuilly-Sur-Seine, France, |
| Nature of control | : |
|
| Bureau Veritas Nederland Holding (Netherlands) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Bureau Veritas Mar. Ned. B.V., Boompjes 40, 3011 Xb Rotterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Officers | Change person secretary company with change date. | Download |
| 2019-11-27 | Officers | Change person secretary company with change date. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Resolution | Resolution. | Download |
| 2019-06-25 | Change of constitution | Statement of companys objects. | Download |
| 2019-06-25 | Incorporation | Re registration memorandum articles. | Download |
| 2019-06-25 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-06-25 | Resolution | Resolution. | Download |
| 2019-06-25 | Change of name | Reregistration public to private company. | Download |
| 2019-06-25 | Resolution | Resolution. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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