BUREAU VERITAS BUILDING CONTROL UK LIMITED
Active - Accounts Filed
General Information
NAME
BUREAU VERITAS BUILDING CONTROL UK LIMITED
COMPANY NUMBER
03460854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/11/1997
(27 years and 1 months old)
WEBSITE
www.bureauveritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1997
02/05/2017
H.C.D. BUILDING CONTROL LIMITED
BIRMINGHAM
B24 9FD
Telephone: 02920817878
TPS: No
1b South Park Way
Wakefield 41 Business Park
Wakefield
West Yorkshire
WF2 0XJ
44 Minden Close
Corby
Northamptonshire
NN18 9EP
Suite 19
Katana House
Fort Fareham Industrial Site
Fareham, Hampshire
PO14 1AH
Telephone: 3772000
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
B24 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCD GROUP LIMITED | Company is dissolved | View Report |
| BUREAU VERITAS BUILDING CONTROL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Kenneth Mar Smith (920565535) has left the board |
Credit Risk Overview
Want to learn more about BUREAU VERITAS BUILDING CONTROL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUREAU VERITAS BUILDING CONTROL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUREAU VERITAS BUILDING CONTROL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2024 - Present (3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 05/11/1997 - Present (27 years and 1 months) 05/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Kenneth Mar Smith (920565535) has left the board |
| 11/09/2024 | New Board Member Antoine Sylvain Benoit Giros (932694003) Appointed |
| 25/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 04/06/2020 | Kathryn Elizabeth Dolan (912473007) has left the board |
| 04/06/2020 | Stephen Charles Highwood (914090700) has left the board |
| 04/06/2020 | New Board Member Christopher Andrew Jones (919825636) Appointed |
| 29/04/2020 | David Andrew Allen (915128551) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 23/01/2020 | Clare Thomas (920568735) has left the board |
| 05/11/2019 | Change in Reg. Office |
| 05/09/2019 | Kyle Veitch (917991673) has left the board |
| 11/04/2019 | New Board Member David Andrew Allen (915128551) Appointed |
| 03/04/2019 | David Jon Davies (919065596) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Kathryn Elizabeth Dolan (912473007) Appointed |
| 25/10/2018 | Stephen John Hicks (908618889) has left the board |
| 04/09/2018 | Matthew Peter Gee (921663795) has left the board |
| 17/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 23/01/2017 | Michael Grist (920567613) has left the board |
| 23/01/2017 | Clare Yvonne Pike (920134946) has left the board |
| 28/10/2016 | Matthew Peter Gee (921663623) has left the board |
| 28/10/2016 | New Board Member Matthew Peter Gee (921663795) Appointed |
| 27/10/2016 | Anthony Harold Dyer (905554629) has left the board |
| 27/10/2016 | Stephen Edward Thomas (920565551) has left the board |
| 21/10/2016 | New Board Member Matthew Peter Gee (921663623) Appointed |
| 24/03/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Kyle Veitch (917991673) Appointed |
| 04/03/2016 | New Board Member Clare Yvonne Pike (920134946) Appointed |
| 04/03/2016 | New Board Member Kenneth Mar Smith (920565535) Appointed |
| 04/03/2016 | New Board Member Stephen Edward Thomas (920565551) Appointed |
| 04/03/2016 | New Board Member Michael Grist (920567613) Appointed |
| 04/03/2016 | New Board Member Clare Thomas (920568735) Appointed |
| 04/03/2016 | Jeffrey Dilwyn Butler (905590138) has left the board |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 15/09/2014 | David Jon Davies (910852184) has left the board |
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