BLACK & VEATCH GROUP LIMITED
Company is dissolved
General Information
NAME
BLACK & VEATCH GROUP LIMITED
COMPANY NUMBER
04269333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
13/08/2001
(23 years and 4 months old)
WEBSITE
BV.COM
CONFIRMATION STATEMENT MADE UP TO
25/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/01/2003
30/12/2004
BLACK & VEATCH LIMITED
View all previous names
SURREY
GU2 4RG
Telephone: 01737856595
TPS: Yes
1 Farnham Road
GUILDFORD
GU2 4RG
Telephone: 789918
Credit Risk Overview
Want to learn more about BLACK & VEATCH GROUP LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| BLACK & VEATCH INTERNATIONAL CO | N/A | N/A |
| BLACK & VEATCH GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 07/09/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
Credit Risk Overview
Want to learn more about BLACK & VEATCH GROUP 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 BLACK & VEATCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK & VEATCH GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK & VEATCH HOLDING INC | N/A | N/A |
| BLACK & VEATCH INTERNATIONAL CO | N/A | N/A |
| BBV SERVICES LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH ENVIRONMENT LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH GROUP LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH POWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 07/09/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 25/10/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 21/04/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 21/04/2022 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 21/01/2021 | New Board Member Francis Declan Finbar Tempany McCormack (927869348) Appointed |
| 21/01/2021 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 19/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 11/08/2014 | New Company Secretary Francis Declan Finbar Tempany McCormack (918997963) Appointed |
| 11/08/2014 | Christine Anne Daly (912674753) has left the board |
| 04/02/2014 | Thomas Reorda (916566142) has left the board |
| 04/02/2014 | Timothy Triplett (913121508) has left the board |
| 09/08/2013 | New Annual Return filed |
| 10/07/2013 | Bruce Alan Ainsworth (910570833) has left the board |
| 10/07/2013 | New Board Member Ian Michael Robinson (917963174) Appointed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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