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BUREAU VERITAS UK HOLDINGS LIMITED

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

This company is commonly known as Bureau Veritas Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05622600. The firm's registered office is in BIRMINGHAM. You can find them at Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUREAU VERITAS UK HOLDINGS LIMITED
Company Number:05622600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, 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

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

Director26 August 2015Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Secretary29 May 2020Active
Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

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

Secretary02 July 2009Active
17 Beech Road, Hale, Altrincham, WA15 9HX

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

Secretary16 January 2012Active
39 Oulder Hill Drive, Rochdale, OL11 5LB

Secretary02 March 2006Active
Parklands 825a, Wilmslow Road, Didsbury, United Kingdom, M20 2RE

Secretary10 February 2016Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary15 November 2005Active
825a Parklands, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE

Director08 November 2011Active
Parklands 825a, Wilmslow Road, Manchester, M20 2RE

Director01 January 2010Active
7, Queen's Gate Place Mews, London, SW7 5BG

Director08 February 2008Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director29 May 2020Active
10 Kingsbury Drive, Wilmslow, SK9 2GU

Director11 September 2006Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director01 June 2018Active
37 Smith Terrace, London, SW3 4DH

Director02 March 2006Active
107 Holly Hill, Bassett, Southampton, SO16 7ET

Director08 February 2008Active
24 Eisenhower Drive, St Leonards On Sea, TN37 7TQ

Director22 January 2007Active
67/71, Boulevard Du Chateau, France, 92200

Director24 May 2016Active
The Old Forge, Eversley Road, Arborfield Cross, Reading, RG2 9PG

Director22 January 2007Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director15 November 2005Active
39 Oulder Hill Drive, Rochdale, OL11 5LB

Director02 March 2006Active
Parklands 825a, Wilmslow Road, Manchester, M20 2RE

Director01 January 2010Active
8 Rue Du Pont De Pierre, Orsay 91400, France,

Director08 February 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director15 November 2005Active

People with Significant Control

Bureau Veritas International Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:67/71 Bouldevard Du Chateau, 92200, Neuilly Sur Seine, France,
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 (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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