BUREAU VERITAS CERTIFICATION HOLDING SAS

Key Data

Status

Active

Company No.

FC018071

Incorporation date

01/06/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1994)

14/08/2024

Details changed for a UK establishment - BR002542 Address Change Fifth floor prescot street, london, E1 8HG,2024-07-31

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26/05/2022

Appointment of Antoine Sylvain Benoit Giros as a director on 2022-04-20

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26/05/2022

Appointment of Nicolas Bernard Rene Mey as a director on 2022-03-29

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26/05/2022

Termination of appointment of Phillippe Jeanmart as a director on 2022-03-29

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19/04/2022

Appointment of Fabien Joly De Bresillon as a person authorised to represent UK establishment BR002542 on 2022-04-01.

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19/04/2022

Details changed for an overseas company - Boulevard Du Chateau, 92200, Neuilly Sur Seine, France

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19/04/2022

Details changed for an overseas company - Ic Change 10/05/00

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19/04/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999

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19/04/2022

Details changed for an overseas company - Change in Accounts Details Ec

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01/05/2019

Appointment of Mr Phillippe Jeanmart as a director on 2019-04-01

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01/05/2019

Termination of appointment of Fabien Joly De Bresillon as a director on 2019-04-01

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24/04/2019

Termination of appointment of Clare Thomas as secretary on 2018-10-10

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09/04/2018

Termination of appointment of La Societe Sedhyca S.A.R.L.-Societe Pourl'etude Et Le Developpement Dans Le Domaine De L'hygieneet De La Qualite Alimentaire as a director on 2018-03-26

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09/04/2018

Termination of appointment of Ian Jeffrey Day as a director on 2018-03-26

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09/04/2018

Termination of appointment of Societe Le Control Technique S.A.R.L. as a director on 2018-03-26

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14/02/2018

Appointment of Fabien Joly De Bresillon as a director on 2017-12-31

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08/01/2018

Termination of appointment of Andrew Kirkby as a director on 2017-12-31

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25/05/2016

Full accounts made up to 2014-12-31

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25/05/2016

Full accounts made up to 2013-12-31

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25/05/2016

Full accounts made up to 2012-12-31

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14/03/2016

Termination of appointment of Brian Reynolds as secretary on 2016-02-29

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14/03/2016

Details changed for a UK establishment - BR002542 Address Change Suite 308 fort dunlop fort parkway, birmingham, west midlands, B24 9FD,2016-03-08

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04/03/2016

Appointment of Clare Thomas as a secretary on 2016-02-10

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15/05/2015

Appointment of Brian Reynolds as a secretary on 2015-04-09

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10/11/2014

Details changed for a UK establishment - BR002542 Address Change Brandon house 180 borough high street, london, SE1 1LB,2014-10-31

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17/09/2012

Full accounts made up to 2011-12-31

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16/03/2012

Full accounts made up to 2010-12-31

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16/03/2012

Full accounts made up to 2009-12-31

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14/11/2011

Appointment of a director

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14/11/2011

Details changed for a UK establishment - BR002542 Address Change Great guildford house 30 great guildford street, london, SE1 0ES,2011-11-14

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29/04/2010

Full accounts made up to 2008-12-31

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06/07/2009

BR002542 address change 01/07/09\tower bridge court, 224-226 tower bridge road, london, SE1 2TX

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19/03/2009

Change of address 21/10/08\17 bis place de reflets, la defense 2, 924000 courbevoie, francefrance

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19/12/2008

Full accounts made up to 2007-12-31

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03/12/2008

Full accounts made up to 2006-12-31

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03/12/2008

Full accounts made up to 2005-12-31

View PDF (42 pages)

17/03/2007

BR002542 address change 05/03/07 70 borough high street london SE1 2XF

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17/03/2007

BR002542 name change 13/09/06 bvqi holding

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17/03/2007

Change of name 13/09/06 bureau v

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04/11/2005

Full accounts made up to 2004-12-31

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27/06/2005

Full accounts made up to 2002-12-31

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27/06/2005

Full accounts made up to 2001-12-31

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27/06/2005

Full accounts made up to 2000-12-31

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27/06/2005

Full accounts made up to 1999-12-31

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27/06/2005

Full accounts made up to 1998-12-31

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27/06/2005

Full accounts made up to 1997-12-31

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27/06/2005

Full accounts made up to 1996-12-31

View PDF (18 pages)

11/04/2005

Full accounts made up to 2003-12-31

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17/10/2000

Miscellaneous

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16/06/1998

Full accounts made up to 1996-12-31

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13/09/1996

Accounting reference date shortened from 30/06/96 to 31/12/95

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11/09/1996

Full accounts made up to 1995-12-31

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11/09/1996

Full accounts made up to 1994-12-31

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19/07/1994

BR002542 par appointed mr roger michael smith mill house, silver hill hintlesham ipswich suffolk IP8 3NJ

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19/07/1994

BR002542 registered

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19/07/1994

Initial branch registration

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Mey, Nicolas Bernard Rene	Director	29/03/2022 - Present	-
Giros, Antoine Sylvain Benoit	Director	20/04/2022 - Present	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BUREAU VERITAS CERTIFICATION HOLDING SAS

BUREAU VERITAS CERTIFICATION HOLDING SAS is an(a) Active company incorporated on 01/06/1994 with the registered office located at 8 Cours Du Triangle, Puteaux, 92800. There are currently 2 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 BUREAU VERITAS CERTIFICATION HOLDING SAS?

BUREAU VERITAS CERTIFICATION HOLDING SAS is currently Active. It was registered on 01/06/1994 .

Where is BUREAU VERITAS CERTIFICATION HOLDING SAS located?

BUREAU VERITAS CERTIFICATION HOLDING SAS is registered at 8 Cours Du Triangle, Puteaux, 92800.

What is the latest filing for BUREAU VERITAS CERTIFICATION HOLDING SAS?

The latest filing was on 14/08/2024: Details changed for a UK establishment - BR002542 Address Change Fifth floor prescot street, london, E1 8HG,2024-07-31.