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BUREAU VERITAS UK LIMITED - Fort Dunlop Suite 206, Fort Parkway, Birmingham, B24 9FD, United Kingdom
Company Information
- Company registration number
- 01758622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fort Dunlop Suite 206
- Fort Parkway
- Birmingham
- B24 9FD
- England Fort Dunlop Suite 206, Fort Parkway, Birmingham, B24 9FD, England UK
Management
- Managing Directors
- AINSWORTH, Donald Brian Frederick
- CEGAR, Petar
- GORMAN, Steven
- LEA, Stephen Mark
- SMITH, Kenneth Mar
- WHITE, Catherine Louise
- Company secretaries
- AINSWORTH, Donald Brian Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-04
- Age Of Company 1983-10-04 40 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Bureau Veritas Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUREAU VERITAS INSPECTION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
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BUREAU VERITAS UK LIMITED Company Description
- BUREAU VERITAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01758622. Its current trading status is "live". It was registered 1983-10-04. It was previously called BUREAU VERITAS INSPECTION LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Fort Dunlop Suite 206 .
Get BUREAU VERITAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bureau Veritas Uk Limited - Fort Dunlop Suite 206, Fort Parkway, Birmingham, B24 9FD, United Kingdom
- 1983-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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appoint-person-secretary-company-with-name-date (2020-03-04) - AP03
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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change-sail-address-company-with-old-address-new-address (2019-01-17) - AD02
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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change-person-director-company-with-change-date (2019-09-12) - CH01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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accounts-with-accounts-type-full (2019-12-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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accounts-with-accounts-type-full (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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auditors-resignation-company (2016-09-26) - AUD
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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auditors-resignation-company (2015-08-27) - AUD
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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mortgage-satisfy-charge-full (2014-02-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-director-company-with-name (2013-11-08) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-secretary-company-with-name (2012-02-07) - TM02
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termination-director-company-with-name (2012-02-07) - TM01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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legacy (2011-09-09) - MG01
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legacy (2011-09-13) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-11-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-15) - TM01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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termination-director-company-with-name (2010-03-08) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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legacy (2009-07-03) - 287
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legacy (2009-07-09) - 288b
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legacy (2009-07-09) - 288a
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change-sail-address-company (2009-12-16) - AD02
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accounts-with-accounts-type-full (2009-10-30) - AA
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appoint-person-secretary-company-with-name (2009-12-16) - AP03
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termination-director-company-with-name (2009-12-24) - TM01
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termination-director-company-with-name (2009-12-22) - TM01
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move-registers-to-sail-company (2009-12-16) - AD03
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termination-secretary-company-with-name (2009-12-16) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-02-04) - 288b
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
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legacy (2008-02-12) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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certificate-change-of-name-company (2008-07-01) - CERTNM
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memorandum-articles (2008-07-02) - MEM/ARTS
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-02) - 123
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legacy (2008-07-02) - 88(2)
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legacy (2008-07-09) - 288a
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legacy (2008-09-01) - 288c
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legacy (2008-10-18) - 395
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legacy (2008-03-13) - 288b
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-06-21) - MEM/ARTS
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-05-17) - 363a
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legacy (2007-03-15) - 288b
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legacy (2007-03-07) - 288a
-
legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-09-29) - 288a
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legacy (2006-09-20) - 288a
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legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-24) - 288a
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legacy (2005-02-24) - 288b
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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resolution (2004-05-27) - RESOLUTIONS
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legacy (2004-05-10) - 363s
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certificate-change-of-name-company (2004-05-13) - CERTNM
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legacy (2004-05-27) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-03) - 88(2)R
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statement-of-affairs (2004-06-03) - SA
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legacy (2004-08-20) - 288b
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legacy (2004-08-20) - 288a
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certificate-change-of-name-company (2004-12-22) - CERTNM
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legacy (2004-05-27) - 123
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 288a
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legacy (2003-05-08) - 363s
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legacy (2003-05-06) - 288b
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auditors-resignation-company (2003-09-10) - AUD
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-05-20) - 363s
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-02) - 287
-
legacy (2002-01-02) - 288b
-
legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 288b
-
legacy (2001-05-29) - 363a
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-29) - 288b
-
legacy (2001-07-02) - 288a
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accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-06-21) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-13) - AA
-
legacy (2000-07-10) - 288c
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resolution (2000-06-09) - RESOLUTIONS
-
legacy (2000-06-02) - 363a
-
legacy (2000-01-19) - 363a
-
legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-29) - 288b
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legacy (1999-09-10) - 288c
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resolution (1999-11-16) - RESOLUTIONS
-
legacy (1999-06-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-28) - 288a
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accounts-with-accounts-type-full-group (1998-07-23) - AA
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legacy (1998-07-20) - 288b
-
legacy (1998-07-20) - 288c
-
legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 288a
-
legacy (1997-12-10) - 288b
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accounts-with-accounts-type-full-group (1997-07-16) - AA
-
legacy (1997-06-05) - 363s
-
legacy (1997-02-13) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 288
-
legacy (1996-04-23) - 288
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legacy (1996-05-23) - 363s
-
legacy (1996-05-23) - 288
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accounts-with-accounts-type-full-group (1996-09-23) - AA
-
legacy (1996-12-19) - 288a
-
legacy (1996-05-31) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-30) - 288
-
legacy (1995-07-04) - 288
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accounts-with-accounts-type-full-group (1995-05-31) - AA
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legacy (1995-05-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-23) - AA
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legacy (1994-05-12) - 288
-
legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
legacy (1993-01-13) - 88(2)R
-
legacy (1993-05-13) - 363s
-
legacy (1993-09-02) - 288
-
legacy (1993-12-09) - 288
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accounts-with-accounts-type-full-group (1993-06-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 288
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accounts-with-accounts-type-full-group (1992-08-27) - AA
-
legacy (1992-06-01) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 288
-
legacy (1991-08-12) - 288
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accounts-with-accounts-type-full-group (1991-07-10) - AA
-
legacy (1991-06-28) - 288
-
legacy (1991-06-26) - 363b
-
legacy (1991-05-01) - 288
-
legacy (1991-04-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 88(2)R
-
legacy (1990-09-27) - 363
-
legacy (1990-04-24) - 288
-
legacy (1990-10-01) - 288
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accounts-with-accounts-type-full-group (1990-09-27) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-13) - AA
-
legacy (1989-06-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-27) - 363
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accounts-with-accounts-type-full (1988-05-27) - AA
-
legacy (1988-04-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-09) - 288
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accounts-with-accounts-type-full-group (1987-06-25) - AA
-
legacy (1987-06-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-07) - 363
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accounts-with-accounts-type-group (1986-06-07) - AA
keyboard_arrow_right 1985
-
legacy (1985-06-12) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-10-04) - NEWINC
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miscellaneous (1983-10-04) - MISC