BUREAU VERITAS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05622600

Incorporation date

15/11/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

31/01/2026

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 (18 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)

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 (18 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 (18 pages)

18/01/2023

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 (18 pages)

26/04/2022

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

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

25/01/2022

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

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

24/03/2021

Full accounts made up to 2019-12-31

View PDF (18 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 updates

View PDF (4 pages)

05/06/2020

Termination of appointment of Kathryn Elizabeth Dolan as a director on 2020-06-05

View PDF (1 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

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

View PDF (2 pages)

20/05/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (3 pages)

26/02/2020

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

View PDF (2 pages)

21/01/2020

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

View PDF (3 pages)

27/12/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

12/09/2019

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

View PDF (2 pages)

18/01/2019

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

View PDF (3 pages)

17/01/2019

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

View PDF (1 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)

11/09/2018

Termination of appointment of Slyvain Daniel Metz as a director on 2018-09-11

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/02/2018

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

View PDF (3 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/03/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

26/09/2016

Auditor's resignation

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/06/2016

Appointment of Slyvain Daniel Metz as a director on 2016-05-24

View PDF (3 pages)

07/06/2016

Termination of appointment of Sami Badarani as a director on 2016-05-24

View PDF (2 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)

19/12/2015

Termination of appointment of Laurent Philippe Bermejo as a director on 2015-11-11

View PDF (2 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 (1 pages)

17/08/2015

Statement by Directors

View PDF (1 pages)

17/08/2015

Statement of capital on 2015-08-17

View PDF (4 pages)

17/08/2015

Solvency Statement dated 12/08/15

View PDF (1 pages)

17/08/2015

Resolutions

View PDF (1 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/02/2015

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

View PDF (7 pages)

09/02/2015

Register(s) moved to registered office address Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD

View PDF (1 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-09-22

View PDF (4 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/01/2014

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

View PDF (7 pages)

02/01/2014

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

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (7 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/02/2012

Termination of appointment of Paul Crompton as a secretary

View PDF (2 pages)

08/02/2012

Appointment of Brian Reynolds as a secretary

View PDF (3 pages)

24/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

21/11/2011

Appointment of Sami Badarani as a director

View PDF (3 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)

11/11/2011

Termination of appointment of Francois Tarden as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/06/2010

Termination of appointment of Michael Jenkins as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (4 pages)

08/03/2010

Appointment of Francois Tarden as a director

View PDF (3 pages)

08/03/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Dr Michael David Jenkins on 2009-10-01

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 (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

Full accounts made up to 2008-12-31

View PDF (14 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 15/11/08; full list of members

View PDF (4 pages)

01/09/2008

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

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (15 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)

06/02/2008

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)

22/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (14 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)

14/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

27/06/2006

Memorandum and Articles of Association

View PDF (14 pages)

23/06/2006

Ad 30/05/06--------- £ si 18000000@1=18000000 £ ic 17000000/35000000

View PDF (2 pages)

16/06/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Ad 15/03/06--------- £ si 16999999@1=16999999 £ ic 1/17000000

View PDF (2 pages)

27/03/2006

Nc inc already adjusted 15/03/06

View PDF (1 pages)

27/03/2006

Resolutions

View PDF (0 pages)

27/03/2006

Resolutions

View PDF (1 pages)

23/03/2006

Nc inc already adjusted 02/03/06

View PDF (2 pages)

23/03/2006

Resolutions

View PDF (0 pages)

23/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

Memorandum and Articles of Association

View PDF (14 pages)

13/03/2006

Certificate of change of name

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (4 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (4 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

13/03/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

15/11/2005

Incorporation

View PDF (18 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

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
Hamilton, Andrew	Director	13/03/2025 - 11/06/2025	4
Gorman, Steven	Director	29/01/2021 - 13/03/2025	8
SISEC LIMITED	Nominee Secretary	15/11/2005 - 03/03/2006	183
LOVITING LIMITED	Nominee Director	15/11/2005 - 02/03/2006	177
Murphy, James Robert	Director	22/01/2007 - 25/01/2008	22

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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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

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

Comp. code:

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

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Description

About BUREAU VERITAS UK HOLDINGS LIMITED

BUREAU VERITAS UK HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands 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 UK HOLDINGS LIMITED?

BUREAU VERITAS UK HOLDINGS LIMITED is currently Active. It was registered on 15/11/2005 .

Where is BUREAU VERITAS UK HOLDINGS LIMITED located?

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

What does BUREAU VERITAS UK HOLDINGS LIMITED do?

BUREAU VERITAS UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-14 with no updates.