BUREAU VERITAS CERTIFICATION UK LIMITED

Key Data

Status

Active

Company No.

02244967

Incorporation date

18/04/1988

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1988)

04/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

25/06/2025

Termination of appointment of Andrew Hamilton as a director on 2025-06-11

View PDF (1 pages)

25/06/2025

Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 2025-06-12

View PDF (2 pages)

04/04/2025

Appointment of Mr Yann Guillygomarc'h as a director on 2025-04-03

View PDF (2 pages)

27/03/2025

Termination of appointment of Steven Gorman as a director on 2025-03-13

View PDF (1 pages)

27/03/2025

Appointment of Mr Andrew Hamilton as a director on 2025-03-13

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

09/09/2024

Appointment of Mr Antoine Sylvain Benoit Giros as a director on 2024-09-01

View PDF (2 pages)

09/09/2024

Termination of appointment of Kenneth Mar Smith as a director on 2024-08-31

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

26/04/2022

Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 2022-04-26

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

05/02/2021

Appointment of Mr Steven Gorman as a director on 2021-01-29

View PDF (2 pages)

05/02/2021

Termination of appointment of Richard David Bryan as a director on 2021-01-29

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/06/2020

Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 2020-05-29

View PDF (2 pages)

04/06/2020

Termination of appointment of Kathryn Elizabeth Dolan as a director on 2020-05-29

View PDF (1 pages)

04/06/2020

Appointment of Mrs Karolina Lachi Kolarova as a director on 2020-05-29

View PDF (2 pages)

04/06/2020

Appointment of Mr Richard David Bryan as a director on 2020-05-29

View PDF (2 pages)

11/02/2020

Termination of appointment of Joy Elizabeth Franks as a director on 2020-02-11

View PDF (1 pages)

30/01/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

21/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

22/10/2019

Director's details changed for Kenneth Mar Smith on 2019-09-12

View PDF (2 pages)

22/10/2019

Director's details changed for Mrs Joy Elizabeth Franks on 2019-09-12

View PDF (2 pages)

12/09/2019

Director's details changed for Kenneth Mar Smith on 2019-09-12

View PDF (2 pages)

12/09/2019

Director's details changed for Mrs Joy Elizabeth Franks on 2019-09-12

View PDF (2 pages)

15/02/2019

Registered office address changed from Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2019-02-15

View PDF (1 pages)

15/02/2019

Registered office address changed from Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2019-02-15

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

17/01/2019

Registered office address changed from Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2019-01-17

View PDF (1 pages)

24/10/2018

Appointment of Mrs Kathryn Elizabeth Dolan as a director on 2018-06-01

View PDF (2 pages)

23/10/2018

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

View PDF (1 pages)

31/08/2018

Termination of appointment of Matthew Peter Gee as a director on 2018-08-31

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/02/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Mrs Joy Elizabeth Franks as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

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

View PDF (1 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/03/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

19/10/2016

Appointment of Matthew Peter Gee as a director on 2016-09-22

View PDF (3 pages)

12/10/2016

Auditor's resignation

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

10/03/2016

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

View PDF (2 pages)

19/02/2016

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

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

15/09/2015

Termination of appointment of Paul Barry as a director on 2015-08-26

View PDF (2 pages)

26/08/2015

Auditor's resignation

View PDF (1 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

09/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

02/01/2014

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 2014-01-02

View PDF (1 pages)

08/11/2013

Termination of appointment of Francois Chabas as a director

View PDF (2 pages)

08/11/2013

Appointment of Andrew Kirkby as a director

View PDF (3 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

28/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

01/08/2012

Appointment of Kenneth Mar Smith as a director

View PDF (3 pages)

01/08/2012

Termination of appointment of Laurent Dahmani as a director

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

06/03/2012

Appointment of Francois Chabas as a director

View PDF (3 pages)

08/02/2012

Appointment of Brian Reynolds as a secretary

View PDF (3 pages)

07/02/2012

Termination of appointment of Paul Crompton as a secretary

View PDF (2 pages)

07/02/2012

Termination of appointment of James Crompton as a director

View PDF (2 pages)

14/11/2011

Registered office address changed from 180 Brandon House Borough High Street London SE1 1LB United Kingdom on 2011-11-14

View PDF (1 pages)

14/11/2011

Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 2011-11-14

View PDF (1 pages)

17/10/2011

Appointment of Laurent Dahmani as a director

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/06/2011

Termination of appointment of Vic Bowen as a director

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

27/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

01/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Vic Bowen on 2010-05-11

View PDF (2 pages)

01/03/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

01/03/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

01/03/2010

Termination of appointment of Laurent Bermejo as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Michael Jenkins as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

16/12/2009

Appointment of Paul Crompton as a secretary

View PDF (4 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

16/12/2009

Register inspection address has been changed

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/09/2009

Secretary appointed david derrick

View PDF (2 pages)

09/07/2009

Appointment terminated secretary andrew quigley

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/09/2008

Director's change of particulars / laurent bermejo / 27/08/2008

View PDF (1 pages)

19/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (3 pages)

12/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

11/07/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (1 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

29/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Certificate of change of name

View PDF (2 pages)

30/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

02/06/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

01/09/2004

Director resigned

View PDF (1 pages)

20/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

22/10/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Auditor's resignation

View PDF (1 pages)

29/08/2003

Registered office changed on 29/08/03 from: second floor bridewell house 9 bridewell place london EC4V 6AP

View PDF (1 pages)

12/07/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

28/08/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/01/2002

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/11/2001

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

Return made up to 14/05/01; full list of members

View PDF (9 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

07/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/10/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (3 pages)

30/05/2000

Return made up to 14/05/00; full list of members

View PDF (9 pages)

30/05/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

Return made up to 14/05/99; full list of members

View PDF (10 pages)

13/05/1999

Director resigned

View PDF (1 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/10/1998

Auditor's resignation

View PDF (1 pages)

13/07/1998

Return made up to 14/05/98; no change of members

View PDF (8 pages)

13/07/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

08/07/1997

Return made up to 14/05/97; no change of members

View PDF (8 pages)

08/07/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

07/02/1997

Auditor's resignation

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11/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

19/07/1996

New director appointed

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16/06/1996

Director resigned

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

Return made up to 14/05/96; full list of members

View PDF (10 pages)

12/05/1996

Memorandum and Articles of Association

View PDF (14 pages)

12/05/1996

Resolutions

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

25/09/1995

Resolutions

View PDF (1 pages)

25/09/1995

Return made up to 14/05/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

23/11/1994

Memorandum and Articles of Association

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23/11/1994

Resolutions

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28/07/1994

Accounts for a small company made up to 1993-12-31

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23/05/1994

Return made up to 14/05/94; no change of members

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09/03/1994

Director's particulars changed

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21/02/1994

Registered office changed on 21/02/94 from: 95A chancery lane london WC2A 1DT

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10/11/1993

Accounts for a small company made up to 1992-12-31

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27/10/1993

New director appointed

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05/07/1993

New director appointed

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05/07/1993

Return made up to 14/05/93; full list of members

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25/04/1993

Director resigned

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25/04/1993

Director resigned

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25/02/1993

New director appointed

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07/12/1992

Director resigned

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06/08/1992

Full accounts made up to 1991-12-31

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25/06/1992

New director appointed

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25/06/1992

New director appointed

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19/06/1992

New director appointed

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19/06/1992

Return made up to 14/05/92; no change of members

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13/02/1992

Ad 30/10/91--------- £ si 99900@1=99900 £ ic 100/100000

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22/08/1991

New director appointed

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22/08/1991

New director appointed

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26/07/1991

Full accounts made up to 1990-12-31

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26/07/1991

Return made up to 14/05/91; no change of members

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17/06/1991

Resolutions

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10/06/1991

Nc inc already adjusted 14/05/91

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10/06/1991

Resolutions

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06/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Memorandum and Articles of Association

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23/07/1990

Return made up to 14/05/90; full list of members

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20/07/1990

New director appointed

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07/02/1990

New director appointed

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16/01/1990

Full accounts made up to 1988-12-31

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13/06/1989

New director appointed

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07/06/1989

Return made up to 27/04/89; full list of members

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01/06/1989

Director resigned;new director appointed

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02/02/1989

Accounting reference date shortened from 31/03 to 31/12

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10/11/1988

Director resigned

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21/07/1988

Wd 08/06/88 ad 29/04/88--------- £ si 98@1=98 £ ic 2/100

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01/07/1988

Secretary resigned;new secretary appointed

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20/06/1988

Director resigned;new director appointed

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18/04/1988

Miscellaneous

View PDF (1 pages)

18/04/1988

Incorporation

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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

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Baker, Geoffrey	Director	04/02/2000 - 29/06/2001	11
Hamilton, Andrew	Director	13/03/2025 - 11/06/2025	4
Gorman, Steven	Director	29/01/2021 - 13/03/2025	8
Dolan, Kathryn Elizabeth	Director	01/06/2018 - 29/05/2020	8
Smith, Kenneth Mar	Director	02/07/2012 - 31/08/2024	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

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SC127217

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12/09/1990

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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

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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

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No. of employees:

Description

About BUREAU VERITAS CERTIFICATION UK LIMITED

BUREAU VERITAS CERTIFICATION UK LIMITED is an(a) Active company incorporated on 18/04/1988 with the registered office located at Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands B24 9FD. 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 BUREAU VERITAS CERTIFICATION UK LIMITED?

BUREAU VERITAS CERTIFICATION UK LIMITED is currently Active. It was registered on 18/04/1988 .

Where is BUREAU VERITAS CERTIFICATION UK LIMITED located?

BUREAU VERITAS CERTIFICATION UK LIMITED is registered at Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands B24 9FD.

What does BUREAU VERITAS CERTIFICATION UK LIMITED do?

BUREAU VERITAS CERTIFICATION UK LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BUREAU VERITAS CERTIFICATION UK LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-14 with no updates.