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BUREAU VERITAS UK LIMITED

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

This company is commonly known as Bureau Veritas Uk Limited. The company was founded 41 years ago and was given the registration number 01758622. The firm's registered office is in BIRMINGHAM. You can find them at Fort Dunlop Suite 206, Fort Parkway, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUREAU VERITAS UK LIMITED
Company Number:01758622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1983
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:Fort Dunlop Suite 206, Fort Parkway, Birmingham, England, B24 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director04 January 2022Active
Fort Dunlop, Suite 206, Fort Parkway, Birmingham, England, B24 9FD

Director04 May 2015Active
Fort Dunlop, Suite 206, Fort Parkway, Birmingham, England, B24 9FD

Secretary04 March 2020Active
53 Westfields, St. Albans, AL3 4LS

Secretary14 December 2001Active
24 Freathy Lane, Kennington, Ashford, TN25 4QR

Secretary02 August 2004Active
Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

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

Secretary02 July 2009Active
Primrose Cottage, Upper Hartfield, TN7 4AL

Secretary31 March 2003Active
17 Beech Road, Hale, Altrincham, WA15 9HX

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

Secretary16 January 2012Active
Homewood 18 Butchers Pasture, Little Easton, Dunmow, CM6 2HY

Secretary-Active
39 Oulder Hill Drive, Rochdale, OL11 5LB

Secretary17 February 2005Active
Parklands 825a, Wilmslow Road, Didsbury, United Kingdom, M20 2RE

Secretary10 February 2016Active
15 Prestwick Drive, Blundellsands, Liverpool, L23 7XB

Secretary02 July 1998Active
St. Helen's, 1 Undershaft, London, EC3P 3DQ

Corporate Secretary24 March 1999Active
Fort Dunlop, Suite 206, Fort Parkway, Birmingham, England, B24 9FD

Director04 March 2020Active
Parklands 825a, Wilmslow Road, Manchester, M20 2RE

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

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

Director04 March 2020Active
Fort Dunlop, Suite 206, Fort Parkway, Birmingham, England, B24 9FD

Director04 January 2022Active
24 Freathy Lane, Kennington, Ashford, TN25 4QR

Director02 August 2004Active
Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

Director01 August 2013Active
10 Kingsbury Drive, Wilmslow, SK9 2GU

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

Director01 June 2018Active
Great Guildford House, 30 Great Guildford Street, London, SE1 0ES

Director24 February 2010Active
Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE

Director01 January 2013Active
Primrose Cottage, Upper Hartfield, TN7 4AL

Director30 April 2004Active
Parklands, 825a Wilmslow Road, Didsbury, Manchester, Uk, M20 2RE

Director22 September 2016Active
7 Birstall Lane, Drighlington, Bradford, BD11 1JJ

Director22 May 2001Active
4 Cherry Orchard Close, Bramhall, Stockport, SK7 3EN

Director01 March 1996Active
37 Smith Terrace, London, SW3 4DH

Director14 December 2001Active
Parklands 825a, Wilmslow Road, Didsbury, Great Britain, M20 2RE

Director31 May 2011Active
7 Queens Road, Hoylake, CH47 2AG

Director01 July 2008Active
91 Abbots Road, Abbots Langley, WD5 0BJ

Director08 February 2008Active

People with Significant Control

Bureau Veritas Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 308 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
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 (3 months remaining)

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