BLACK & VEATCH (U.K.) LIMITED

Key Data

Status

Active

Company No.

02376420

Incorporation date

26/04/1989

Size

Group

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1989)

04/11/2025

Appointment of Rafael Enriquillo Frias Iii as a director on 2025-10-17

View PDF (2 pages)

10/09/2025

Termination of appointment of James Douglas Doull as a director on 2025-07-24

View PDF (1 pages)

03/09/2025

Appointment of Dr Patrick Gerard Hogan as a director on 2025-08-29

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03/09/2025

Termination of appointment of Youssef Merjaneh as a director on 2025-08-29

View PDF (1 pages)

01/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

15/08/2025

Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

28/05/2025

Termination of appointment of Robbie John Reed Gibson as a director on 2025-05-16

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

05/07/2024

Cessation of Black & Veatch International Company as a person with significant control on 2020-12-03

View PDF (1 pages)

05/07/2024

Notification of a person with significant control statement

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05/06/2024

Director's details changed for Mr Robbie John Reed Gibson on 2024-06-03

View PDF (2 pages)

03/06/2024

Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom to York House 221 Pentonville Road Office 4.10 London N1 9UZ on 2024-06-03

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

15/03/2024

Termination of appointment of Ian Blacker as a director on 2024-03-14

View PDF (1 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

29/11/2022

Termination of appointment of Christopher William Timpson Scott as a director on 2022-11-04

View PDF (1 pages)

20/09/2022

Appointment of Mr Ian Blacker as a director on 2022-08-31

View PDF (2 pages)

10/08/2022

Director's details changed for Mr Robbie John Reed Gibson on 2022-08-01

View PDF (2 pages)

03/08/2022

Termination of appointment of Paul Harmer as a director on 2022-07-31

View PDF (1 pages)

02/08/2022

Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

01/08/2022

Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

01/08/2022

Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 16 Upper Woburn Place London WC1H 0AF on 2022-08-01

View PDF (1 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

13/05/2022

Appointment of Mr Gordon James Wilson as a secretary on 2022-05-02

View PDF (2 pages)

12/05/2022

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2022-05-02

View PDF (1 pages)

25/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

26/05/2021

Notification of Black & Veatch International Company as a person with significant control on 2020-12-03

View PDF (2 pages)

24/05/2021

Withdrawal of a person with significant control statement on 2021-05-24

View PDF (2 pages)

23/04/2021

Appointment of Mr Youssef Merjaneh as a director on 2021-04-14

View PDF (2 pages)

22/01/2021

Appointment of Mr James Douglas Doull as a director on 2021-01-15

View PDF (2 pages)

19/01/2021

Statement by Directors

View PDF (1 pages)

19/01/2021

Statement of capital on 2021-01-19

View PDF (3 pages)

19/01/2021

Solvency Statement dated 03/12/20

View PDF (1 pages)

19/01/2021

Resolutions

View PDF (3 pages)

19/01/2021

Termination of appointment of Matthew William Fairfax as a director on 2021-01-15

View PDF (1 pages)

19/01/2021

Termination of appointment of Ian Michael Robinson as a director on 2021-01-15

View PDF (1 pages)

15/01/2021

Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 1 Farnham Road Guildford Surrey GU2 4RG on 2021-01-15

View PDF (1 pages)

21/12/2020

Appointment of Mr Paul Harmer as a director on 2020-12-04

View PDF (2 pages)

21/12/2020

Appointment of Mr Robbie John Reed Gibson as a director on 2020-12-04

View PDF (2 pages)

21/12/2020

Appointment of Mr Matthew William Fairfax as a director on 2020-12-04

View PDF (2 pages)

21/12/2020

Appointment of Mr Christopher William Timpson Scott as a director on 2020-12-04

View PDF (2 pages)

17/12/2020

Solvency Statement dated 03/12/20

View PDF (1 pages)

17/12/2020

Resolutions

View PDF (3 pages)

16/12/2020

Resolutions

View PDF (3 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (12 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-12-03

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

13/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

31/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

08/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

09/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

12/10/2016

Director's details changed for Mr Ian Michael Robinson on 2016-10-10

View PDF (2 pages)

12/10/2016

Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 2016-10-10

View PDF (1 pages)

11/10/2016

Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 2016-10-11

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

02/03/2015

Auditor's resignation

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/08/2014

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2014-07-23

View PDF (3 pages)

07/08/2014

Termination of appointment of Christine Anne Daly as a secretary on 2014-07-23

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

31/01/2014

Termination of appointment of Timothy Triplett as a secretary

View PDF (1 pages)

31/01/2014

Termination of appointment of Timothy Triplett as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Thomas Reorda as a director

View PDF (1 pages)

08/07/2013

Appointment of Ian Michael Robinson as a director

View PDF (3 pages)

08/07/2013

Termination of appointment of Bruce Ainsworth as a director

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

16/01/2012

Termination of appointment of Emma Wrighton as a director

View PDF (2 pages)

05/01/2012

Appointment of Thomas Reorda as a director

View PDF (3 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

06/01/2011

Termination of appointment of Anthony Collins as a director

View PDF (2 pages)

01/11/2010

Secretary's details changed for Christine Anne Kiernan on 2010-11-01

View PDF (1 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Timothy Triplett on 2010-04-26

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

05/01/2009

Director's change of particulars / bruce ainsworth / 01/01/2009

View PDF (1 pages)

13/08/2008

Secretary's change of particulars / christine kiernan / 05/08/2008

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/07/2008

Director and secretary appointed timothy triplett

View PDF (2 pages)

18/06/2008

Appointment terminated director and secretary george hedemann

View PDF (1 pages)

29/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (4 pages)

29/12/2007

New director appointed

View PDF (4 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

26/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 26/04/06; full list of members

View PDF (8 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

23/03/2006

Registered office changed on 23/03/06 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/07/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/07/2005

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

11/10/2004

Director resigned

View PDF (1 pages)

21/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

21/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

27/09/2002

Director resigned

View PDF (2 pages)

24/09/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/09/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

02/07/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/05/2001

Return made up to 26/04/01; full list of members

View PDF (8 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

17/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

11/07/2000

Full group accounts made up to 1998-12-31

View PDF (26 pages)

12/05/2000

Return made up to 26/04/00; full list of members

View PDF (9 pages)

07/04/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Ad 31/08/99--------- £ si 25000000@1=25000000 £ ic 2/25000002

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04/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

£ nc 1000/25000002 31/08/99

View PDF (1 pages)

29/09/1999

Delivery ext'd 3 mth 31/12/98

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15/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 26/04/99; full list of members

View PDF (8 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

29/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

04/08/1998

Full group accounts made up to 1996-12-31

View PDF (27 pages)

28/05/1998

Return made up to 26/04/98; full list of members

View PDF (9 pages)

14/05/1998

Director resigned

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

05/06/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

02/06/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

02/06/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

25/04/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/08/1996

Director resigned

View PDF (1 pages)

23/07/1996

Return made up to 26/04/96; full list of members

View PDF (8 pages)

09/05/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

20/06/1995

Return made up to 26/04/95; full list of members

View PDF (10 pages)

16/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

30/10/1994

Full accounts made up to 1993-12-31

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08/06/1994

Return made up to 26/04/94; full list of members

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24/02/1994

Resolutions

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29/11/1993

New director appointed

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29/11/1993

New director appointed

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29/11/1993

New director appointed

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29/11/1993

New secretary appointed;new director appointed

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09/11/1993

Full accounts made up to 1992-12-31

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28/09/1993

Director resigned

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28/09/1993

New director appointed

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15/07/1993

New director appointed

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25/05/1993

Return made up to 26/04/93; full list of members

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03/06/1992

Accounts for a dormant company made up to 1991-12-31

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03/06/1992

Director resigned;new director appointed

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03/06/1992

Return made up to 26/04/92; full list of members

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25/04/1992

Director resigned;new director appointed

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30/06/1991

Accounts for a dormant company made up to 1990-12-31

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30/06/1991

Return made up to 26/04/91; full list of members

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06/02/1991

Return made up to 09/11/90; full list of members

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30/11/1990

Resolutions

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30/11/1990

Resolutions

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24/07/1990

Accounts for a dormant company made up to 1989-12-31

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24/07/1990

Resolutions

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07/09/1989

New director appointed

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09/08/1989

Registered office changed on 09/08/89 from: aquis court 31 fishpool street st albans hertfordshire,AL3 4RF

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09/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1989

Accounting reference date notified as 31/12

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21/06/1989

Certificate of change of name

View PDF (2 pages)

21/06/1989

Certificate of change of name

View PDF (2 pages)

26/04/1989

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blacker, Ian	Director	31/08/2022 - 14/03/2024	1
Harmer, Paul	Director	03/12/2020 - 30/07/2022	-
Merjaneh, Youssef	Director	14/04/2021 - 29/08/2025	3
Tresise, Michael Charles	Director	09/12/1996 - 07/10/2000	9
Thomas, Rosemary Elizabeth	Director	22/04/2004 - 29/09/2004	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BLACK & VEATCH (U.K.) LIMITED

BLACK & VEATCH (U.K.) LIMITED is an(a) Active company incorporated on 26/04/1989 with the registered office located at York House 221 Pentonville Road, Office 4.10, London N1 9UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK & VEATCH (U.K.) LIMITED?

BLACK & VEATCH (U.K.) LIMITED is currently Active. It was registered on 26/04/1989 .

Where is BLACK & VEATCH (U.K.) LIMITED located?

BLACK & VEATCH (U.K.) LIMITED is registered at York House 221 Pentonville Road, Office 4.10, London N1 9UZ.

What does BLACK & VEATCH (U.K.) LIMITED do?

BLACK & VEATCH (U.K.) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BLACK & VEATCH (U.K.) LIMITED?

The latest filing was on 04/11/2025: Appointment of Rafael Enriquillo Frias Iii as a director on 2025-10-17.