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BUREAU VERITAS HS&E LIMITED

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

This company is commonly known as Bureau Veritas Hs&e Limited. The company was founded 34 years ago and was given the registration number 02495300. 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 99999 - Dormant Company.

Company Information

Name:BUREAU VERITAS HS&E LIMITED
Company Number:02495300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

Director29 January 2021Active
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director26 August 2015Active
Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

Secretary02 December 2009Active
10 Kingsbury Drive, Wilmslow, SK9 2GU

Secretary02 July 2009Active
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

Secretary-Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB

Secretary01 May 1992Active
The Old Cottage, Walkmill, Eccleshall, ST21 6ER

Secretary05 February 1996Active
17 Beech Road, Hale, Altrincham, WA15 9HX

Secretary01 February 2008Active
Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE

Secretary16 January 2012Active
66 Thrupp Close, Castlethorpe, MK19 7PL

Secretary26 May 2000Active
39 Oulder Hill Drive, Rochdale, OL11 5LB

Secretary07 November 2005Active
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Secretary10 February 2016Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Corporate Secretary04 October 2002Active
The Corn Exchange, Baffins Lane, Chichester, PO19 1GE

Corporate Secretary21 January 2005Active
Parklands 825a, Wilmslow Road, Manchester, M20 2RE

Director01 January 2010Active
74 High Street, Albrighton, Wolverhampton, WV7 3JA

Director04 November 1994Active
7, Queen's Gate Place Mews, London, SW7 5BG

Director08 February 2008Active
Holwell House Holwell Road, Holwell, Hitchin, SG5 3SQ

Director24 May 1993Active
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director09 April 2020Active
Pondrae, 2 Seer Mead Seer Green, Beaconsfield, HP9 2QL

Director07 October 1993Active
10 Bonington Crescent, Castlefields, Stafford, ST16 1AY

Director01 December 1998Active
Parklands 825a, Wilmslow Road, Manchester, M20 2RE

Director01 January 2010Active
10 Kingsbury Drive, Wilmslow, SK9 2GU

Director11 September 2006Active
Badger's Holt High Green, Chorley, Bridgnorth, WV16 6PP

Director26 May 1998Active
Batch Cottage, Brockton, Much Wenlock, TF13 6JR

Director01 July 1997Active
88 Wycombe Road, Marlow, SL7 3JE

Director16 March 2004Active
31 Blunts Wood Road, Haywards Heath, RH16 1ND

Director-Active
37 Smith Terrace, London, SW3 4DH

Director25 May 2005Active
91 Abbots Road, Abbots Langley, WD5 0BJ

Director21 February 2007Active
Thatched Cottage, 50 High Street, Over Cambridge, CB24 5ND

Director08 February 2008Active
107 Holly Hill, Bassett, Southampton, SO16 7ET

Director21 February 2007Active
Dingle Wood 8 Oak Grove, Kidderminster, DY10 3AL

Director27 July 1994Active
24 Eisenhower Drive, St Leonards On Sea, TN37 7TQ

Director22 January 2007Active
Montfort Cotage 72 High Street, Kenilworth, CV8 1LZ

Director21 January 1997Active
62 Twickenham Road, Teddington, TW11 8AW

Director11 February 1994Active

People with Significant Control

Bureau Veritas Commodities Uk Limited
Notified on:30 January 2019
Status:Active
Country of residence:England
Address:Suite 206, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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