BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Fort Dunlop Suite 206 Fort Parkway, Birmingham B24 9FD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/07/2026

    Confirmation statement made on 2026-07-15 with updates

    View PDF (4 pages)
  2. 17/07/2026

    Director's details changed for Mr Antoine Sylvain Benoit Giros on 2026-07-17

    View PDF (2 pages)
  3. 12/02/2026

    Memorandum and Articles of Association

    View PDF (38 pages)
  4. 12/02/2026

    Resolutions

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/07/2025

See the full filing history

Financial performance

The latest figures BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.45M2025
26.06%vs 2024

2024: £1.15M

Total Assets

£1.84M2025
-1.41%vs 2024

2024: £1.86M

Cash in Bank

£804.88K2025
70.02%vs 2024

2024: £473.42K

Total Liabilities

£357.82K2025
54.73%vs 2024

2024: £231.25K

Employees

232025
-2vs 2024

2024: 25

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 70.02% on 2024. See the full financial analysis for BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

122021
02022
02023
252024
232025
YearEmployeesChange
202523-2
202425+25
202300
20220-12
202112–

Reported employee count increased from 12 in 2021 to 23 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/07/2008–Present2
Director06/05/2009–30/01/20262
Director30/01/2026–Present10
Director30/01/2026–Present10
Secretary10/07/2008–30/01/20260

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/01/2026–Present6
06/04/2016–30/01/20262
06/04/2016–Present2
06/04/2016–Present2
06/04/2016–30/01/20262

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 21/07/2023
Last 12 months
14
+12 vs the year before
Most recent filing
20/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 20/07/2026
  • Officer changes (8)Latest 17/07/2026
  • Registered officeLatest 02/02/2026
  • Accounts filedLatest 21/01/2026

Filing timeline

  1. 20/07/2026

    Confirmation statement made on 2026-07-15 with updates

    View PDF (4 pages)
  2. 17/07/2026

    Director's details changed for Mr Antoine Sylvain Benoit Giros on 2026-07-17

    View PDF (2 pages)
  3. 12/02/2026

    Memorandum and Articles of Association

    View PDF (38 pages)
  4. 12/02/2026

    Resolutions

    View PDF (1 pages)
  5. 06/02/2026

    Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 2026-01-30

    View PDF (2 pages)
  6. 06/02/2026

    Current accounting period extended from 2026-07-31 to 2026-12-31

    View PDF (1 pages)
  7. 05/02/2026

    Appointment of Mr Antoine Sylvain Benoit Giros as a director on 2026-01-30

    View PDF (2 pages)
  8. 05/02/2026

    Termination of appointment of Ann Yvonne Edis as a director on 2026-01-30

    View PDF (1 pages)
  9. 05/02/2026

    Termination of appointment of Ann Yvonne Edis as a secretary on 2026-01-30

    View PDF (1 pages)
  10. 03/02/2026

    Cessation of Matthew Edis as a person with significant control on 2026-01-30

    View PDF (1 pages)
  11. 03/02/2026

    Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 2026-01-30

    View PDF (2 pages)
  12. 03/02/2026

    Cessation of Ann Yvonne Edis as a person with significant control on 2026-01-30

    View PDF (1 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

208 UK companies are similar to BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Technical testing and analysis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

208 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Technical testing and analysis.Browse the listing

About BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED

A short description of the company, written from its Companies House record.

BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED is a private limited company registered in the United Kingdom, based in Fort Dunlop Suite 206 Fort Parkway, Birmingham B24 9FD. Companies House classifies its business as Technical testing and analysis. It has been on the register for 18 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.45M and 23 employees.

BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED do?

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Companies House records BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED under one registered business activity: Technical testing and analysis (71.20 - SIC 2007).

Is BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED still active?

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BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED is recorded as active on the Companies House register, and has been on it since 10/07/2008.

What are BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.45M, total assets of £1.84M, cash in bank of £804.88K and total liabilities of £357.82K.

When did BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED last file with Companies House?

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The most recent document on the record is dated 20/07/2026: Confirmation statement made on 2026-07-15 with updates, 2 months ago.

When are BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2027.

Who runs BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED?

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Companies House lists 5 officers (3 currently in post) and 5 people with significant control (3 current).