This company is commonly known as Bureau Veritas Uk Holdings Limited. The company was founded 18 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 29 January 2021 | Active |
| Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 26 August 2015 | Active |
| Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Secretary | 29 May 2020 | Active |
| Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE | Secretary | 02 December 2009 | Active |
| 10 Kingsbury Drive, Wilmslow, SK9 2GU | Secretary | 02 July 2009 | Active |
| 17 Beech Road, Hale, Altrincham, WA15 9HX | Secretary | 01 February 2008 | Active |
| Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE | Secretary | 16 January 2012 | Active |
| 39 Oulder Hill Drive, Rochdale, OL11 5LB | Secretary | 02 March 2006 | Active |
| Parklands 825a, Wilmslow Road, Didsbury, United Kingdom, M20 2RE | Secretary | 10 February 2016 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 15 November 2005 | Active |
| 825a Parklands, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE | Director | 08 November 2011 | Active |
| Parklands 825a, Wilmslow Road, Manchester, M20 2RE | Director | 01 January 2010 | Active |
| 7, Queen's Gate Place Mews, London, SW7 5BG | Director | 08 February 2008 | Active |
| Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 29 May 2020 | Active |
| 10 Kingsbury Drive, Wilmslow, SK9 2GU | Director | 11 September 2006 | Active |
| Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 01 June 2018 | Active |
| 37 Smith Terrace, London, SW3 4DH | Director | 02 March 2006 | Active |
| 107 Holly Hill, Bassett, Southampton, SO16 7ET | Director | 08 February 2008 | Active |
| 24 Eisenhower Drive, St Leonards On Sea, TN37 7TQ | Director | 22 January 2007 | Active |
| 67/71, Boulevard Du Chateau, France, 92200 | Director | 24 May 2016 | Active |
| The Old Forge, Eversley Road, Arborfield Cross, Reading, RG2 9PG | Director | 22 January 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 15 November 2005 | Active |
| 39 Oulder Hill Drive, Rochdale, OL11 5LB | Director | 02 March 2006 | Active |
| Parklands 825a, Wilmslow Road, Manchester, M20 2RE | Director | 01 January 2010 | Active |
| 8 Rue Du Pont De Pierre, Orsay 91400, France, | Director | 08 February 2008 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 15 November 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Capital | Capital allotment shares. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Address | Change sail address company with old address new address. | Download |
| 2019-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Termination secretary company with name termination date. | Download |
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