BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Q: What is the latest filing for BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

The latest filing was on 23/12/2025: **Confirmation statement** made on 2025-10-11 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

23/06/1965

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1965)

23/12/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

28/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (29 pages)

23/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

05/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

19/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2023

Termination of appointment of Jonathon David Thackray as a director on 2023-10-24

View PDF (1 pages)

21/11/2023

Termination of appointment of Jeffrey Percival as a secretary on 2023-08-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (3 pages)

30/03/2023

Cessation of Jonathon David Thackray as a person with significant control on 2023-02-01

View PDF (1 pages)

30/03/2023

Registered office address changed from 31 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to Unit 4B Olympic Way Birchwood Warrington WA2 0YL on 2023-03-30

View PDF (1 pages)

13/03/2023

Notification of Bureau Veritas Uk Holdings Ltd as a person with significant control on 2023-02-03

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

27/04/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

07/01/2019

Termination of appointment of Mark Agius as a director on 2018-12-16

View PDF (1 pages)

07/01/2019

Appointment of Mr Sebastian Doose as a director on 2018-12-16

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

17/11/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

26/09/2016

Auditor's resignation

View PDF (1 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

12/10/2015

Director's details changed for Mr Jonathon David Thackray on 2015-01-01

View PDF (2 pages)

12/10/2015

Secretary's details changed for Jeffrey Percival on 2015-01-01

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/10/2014

Appointment of Mr Mark Agius as a director on 2014-10-24

View PDF (2 pages)

24/10/2014

Termination of appointment of Xavier Henri Dennery as a director on 2014-10-24

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/11/2013

Termination of appointment of Alexandre Norre-Oudard as a director

View PDF (1 pages)

13/11/2013

Appointment of Mr Xavier Henri Dennery as a director

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

12/10/2012

Director's details changed for Mr Jonathon David Thackray on 2012-03-14

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

21/09/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

27/03/2012

Appointment of Mr Alexandre Francois, Andre Norre-Oudard as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of David Jordison as a director

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

02/06/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

05/05/2011

Appointment of Mr Jonathon David Thackray as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Ian Dalgetty as a director

View PDF (1 pages)

05/05/2011

Appointment of Mr David Robert Jordison as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Vincent Lacourlie as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

13/08/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

19/03/2010

Termination of appointment of David Jordison as a director

View PDF (1 pages)

19/02/2010

Resolutions

View PDF (1 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (2 pages)

14/01/2010

Termination of appointment of Alan Kirwilliam as a director

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

12/10/2009

Director's details changed for Mr David Robert Jordison on 2009-10-11

View PDF (2 pages)

12/10/2009

Director's details changed for Alan Howard Kirwilliam on 2009-10-11

View PDF (2 pages)

12/10/2009

Director's details changed for Vincent Gerard Lacourlie on 2009-10-11

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Ian Peter Dalgetty on 2009-10-11

View PDF (2 pages)

26/08/2009

Director's change of particulars / david jordison / 21/08/2009

View PDF (1 pages)

01/08/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

14/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

15/08/2008

Director appointed mr david robert jordison

View PDF (2 pages)

15/08/2008

Appointment terminated director john beisheim

View PDF (1 pages)

15/08/2008

Director appointed mr ian peter dalgetty

View PDF (1 pages)

09/07/2008

Appointment terminated director christopher davey

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

15/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (1 pages)

25/04/2006

Ad 13/04/06--------- £ si 3500000@1=3500000 £ ic 100/3500100

View PDF (2 pages)

25/04/2006

Nc inc already adjusted 13/04/06

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (0 pages)

19/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

01/04/2005

Certificate of change of name

View PDF (2 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

04/11/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

29/10/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

29/10/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

28/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (1 pages)

17/01/2004

New director appointed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New secretary appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Registered office changed on 11/01/04 from: davenport lane broadheath altrincham cheshire WA14 5DS

View PDF (1 pages)

10/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-04-27

View PDF (17 pages)

23/12/2003

Resolutions

View PDF (1 pages)

06/11/2003

Return made up to 11/10/03; full list of members

View PDF (10 pages)

07/02/2003

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2002-04-28

View PDF (16 pages)

18/10/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

07/11/2001

Full accounts made up to 2001-04-29

View PDF (15 pages)

04/11/2001

Return made up to 11/10/01; full list of members

View PDF (8 pages)

01/03/2001

Accounts for a small company made up to 2000-04-29

View PDF (11 pages)

08/11/2000

Return made up to 11/10/00; full list of members

View PDF (8 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2000

Accounts for a small company made up to 1999-05-01

View PDF (8 pages)

15/11/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

26/02/1999

Accounts for a small company made up to 1998-04-25

View PDF (8 pages)

23/10/1998

Return made up to 11/10/98; no change of members

View PDF (7 pages)

27/11/1997

Accounts for a small company made up to 1997-04-26

View PDF (8 pages)

20/10/1997

Return made up to 11/10/97; no change of members

View PDF (7 pages)

13/01/1997

Accounts for a small company made up to 1996-04-27

View PDF (8 pages)

28/10/1996

Return made up to 11/10/96; full list of members

View PDF (9 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

25/10/1995

Return made up to 11/10/95; no change of members

View PDF (6 pages)

28/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

03/11/1994

Return made up to 11/10/94; no change of members

View PDF (0 pages)

18/04/1994

Particulars of property mortgage/charge

View PDF (0 pages)

18/04/1994

Particulars of property mortgage/charge

View PDF (0 pages)

09/02/1994

Accounts for a small company made up to 1993-05-01

View PDF (0 pages)

29/10/1993

Return made up to 11/10/93; full list of members

View PDF (0 pages)

14/10/1993

Director resigned

View PDF (0 pages)

07/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

14/02/1993

Accounts for a medium company made up to 1992-05-02

View PDF (0 pages)

22/10/1992

Return made up to 11/10/92; no change of members

View PDF (0 pages)

08/05/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/04/1992

Director resigned

View PDF (0 pages)

27/04/1992

Director resigned

View PDF (0 pages)

28/02/1992

Accounts for a medium company made up to 1991-05-04

View PDF (0 pages)

16/10/1991

Return made up to 11/10/91; no change of members

View PDF (0 pages)

05/03/1991

Accounts for a medium company made up to 1990-04-28

View PDF (0 pages)

03/01/1991

New director appointed

View PDF (2 pages)

13/11/1990

New director appointed

View PDF (2 pages)

24/10/1990

Return made up to 11/10/90; full list of members

View PDF (0 pages)

07/03/1990

Accounts for a medium company made up to 1989-04-30

View PDF (0 pages)

19/01/1990

New director appointed

View PDF (2 pages)

05/12/1989

New director appointed

View PDF (2 pages)

13/11/1989

Return made up to 24/10/89; full list of members

View PDF (0 pages)

22/03/1989

Accounts for a medium company made up to 1988-04-30

View PDF (0 pages)

01/11/1988

Return made up to 11/10/88; full list of members

View PDF (0 pages)

19/10/1988

New director appointed

View PDF (2 pages)

12/10/1988

Director resigned

View PDF (2 pages)

14/06/1988

New director appointed

View PDF (2 pages)

07/03/1988

Accounts for a small company made up to 1987-05-02

View PDF (0 pages)

25/11/1987

Return made up to 08/10/87; full list of members

View PDF (0 pages)

27/02/1987

Accounts for a small company made up to 1986-05-03

View PDF (0 pages)

03/12/1986

Return made up to 13/10/86; full list of members

View PDF (0 pages)

19/11/1985

Memorandum and Articles of Association

View PDF (14 pages)

30/06/1982

Certificate of change of name

View PDF (2 pages)

13/03/1982

New secretary appointed

View PDF (3 pages)

23/06/1965

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED has not submitted financial statements

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED is an(a) Active company incorporated on 23/06/1965 with the registered office located at Unit 4b Olympic Way, Birchwood, Warrington WA2 0YL. There is currently 1 active director 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 CONSUMER PRODUCTS SERVICES UK LIMITED?

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED is currently Active. It was registered on 23/06/1965 .

Where is BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED located?

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED is registered at Unit 4b Olympic Way, Birchwood, Warrington WA2 0YL.

What does BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED do?

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-10-11 with no updates.