BUREAU VERITAS COMMODITIES UK LIMITED

Key Data

Status

Active

Company No.

04966988

Incorporation date

18/11/2003

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

07/07/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

26/04/2022

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

View PDF (1 pages)

26/04/2022

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

View PDF (1 pages)

23/03/2022

Change of details for Bureau Veritas Uk Holdings Limited as a person with significant control on 2019-01-31

View PDF (2 pages)

25/01/2022

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (3 pages)

26/04/2021

Appointment of Mr Darren John Davies as a director on 2021-04-22

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (3 pages)

22/04/2021

Termination of appointment of Kenneth Mar Smith as a director on 2021-04-22

View PDF (1 pages)

22/04/2021

Termination of appointment of Steven Gorman as a director on 2021-04-22

View PDF (1 pages)

22/04/2021

Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 2021-04-22

View PDF (2 pages)

22/04/2021

Appointment of Mr Donald Brian Frederick Ainsworth as a director on 2021-04-22

View PDF (2 pages)

22/04/2021

Appointment of Mr David Jarris as a director on 2021-04-22

View PDF (2 pages)

19/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 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)

24/11/2020

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

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

20/04/2020

Appointment of Mr Richard David Bryan as a director on 2020-04-09

View PDF (2 pages)

20/04/2020

Termination of appointment of Clare Thomas as a secretary on 2020-04-09

View PDF (1 pages)

20/04/2020

Termination of appointment of Clare Thomas as a director on 2020-04-09

View PDF (1 pages)

26/02/2020

Director's details changed for Kenneth Mar Smith on 2020-02-25

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

08/11/2019

Register inspection address has been changed from Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE to Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (13 pages)

18/09/2019

Secretary's details changed for Clare Thomas on 2019-09-16

View PDF (1 pages)

18/09/2019

Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 2019-01-31

View PDF (2 pages)

18/09/2019

Director's details changed for Clare Thomas on 2019-09-16

View PDF (2 pages)

18/09/2019

Director's details changed for Kenneth Mar Smith on 2019-09-16

View PDF (2 pages)

15/03/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (13 pages)

15/03/2019

Accounts for a dormant company made up to 2016-12-31

View PDF (13 pages)

15/03/2019

Confirmation statement made on 2018-11-18 with no updates

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2017-11-18 with no updates

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2016-11-18 with updates

View PDF (12 pages)

01/03/2019

Registered office address changed from C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2019-03-01

View PDF (2 pages)

12/02/2019

Restoration by order of the court

View PDF (3 pages)

08/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2016

Application to strike the company off the register

View PDF (3 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

27/04/2016

Appointment of Clare Thomas as a director on 2016-04-05

View PDF (3 pages)

10/03/2016

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

View PDF (2 pages)

10/03/2016

Termination of appointment of Brian Reynolds as a director 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)

25/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

29/09/2015

Appointment of Kenneth Mar Smith as a director on 2015-08-26

View PDF (3 pages)

15/09/2015

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

View PDF (3 pages)

26/08/2015

Auditor's resignation

View PDF (2 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

28/08/2014

Registered office address changed from , C/O C/O Bureau Veritas, Brandon House 180 Borough High Street, London, SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2014-08-28

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

30/07/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

11/09/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

08/02/2012

Appointment of Brian Reynolds as a secretary

View PDF (3 pages)

07/02/2012

Appointment of Brian Reynolds as a director

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)

08/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 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)

04/10/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

19/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

01/03/2010

Appointment of James Paul Chapman as a director

View PDF (3 pages)

01/03/2010

Appointment of Paul Crompton as a director

View PDF (3 pages)

01/03/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Laurent Bermejo as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 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 (3 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

Accounts made up to 2008-12-31

View PDF (13 pages)

09/07/2009

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)

04/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

01/09/2008

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

View PDF (1 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

New secretary appointed

View PDF (2 pages)

05/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

13/12/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

22/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

25/04/2007

Accounts made up to 2005-12-31

View PDF (12 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)

19/01/2007

Return made up to 18/11/06; full list of members

View PDF (3 pages)

06/02/2006

Accounts made up to 2004-12-31

View PDF (8 pages)

13/01/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

30/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (3 pages)

19/04/2004

Registered office changed on 19/04/04 from: 21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

19/04/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Certificate of change of name

View PDF (2 pages)

18/11/2003

Incorporation

View PDF (21 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

22/05/2026

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
Gorman, Steven	Director	29/01/2021 - 22/04/2021	8
Cooke, Andrew James	Director	02/08/2004 - 02/08/2004	15
Bryan, Richard David	Director	09/04/2020 - 29/01/2021	25
Murphy, James Robert	Director	22/01/2007 - 25/01/2008	22
Reynolds, Brian	Secretary	16/01/2012 - 29/02/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BUREAU VERITAS COMMODITIES UK LIMITED

BUREAU VERITAS COMMODITIES UK LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at Suite 206 Fort Dunlop, Fort Parkway, Birmingham B24 9FD. 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 COMMODITIES UK LIMITED?

BUREAU VERITAS COMMODITIES UK LIMITED is currently Active. It was registered on 18/11/2003 .

Where is BUREAU VERITAS COMMODITIES UK LIMITED located?

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

What does BUREAU VERITAS COMMODITIES UK LIMITED do?

BUREAU VERITAS COMMODITIES UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

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

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.