BUREAU VERITAS UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BUREAU VERITAS UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BUREAU VERITAS UK LIMITED was incorporated 40 years ago on 04/10/1983 and has the registered number: 01758622. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS UK LIMITED was incorporated 40 years ago on 04/10/1983 and has the registered number: 01758622. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORT DUNLOP SUITE 206
BIRMINGHAM
B24 9FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUREAU VERITAS INSPECTION LIMITED (until 01/07/2008)
BUREAU VERITAS INSPECTION LIMITED (until 01/07/2008)
BUREAU VERITAS INSPECTIONS LIMITED (until 22/12/2004)
PLANT SAFETY LIMITED (until 13/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MARK LEA | Aug 1980 | British | Director | 2022-01-04 | CURRENT |
KENNETH MAR SMITH | Jun 1967 | British | Director | 2015-05-04 | CURRENT |
MR STEVEN GORMAN | Sep 1978 | British | Director | 2021-01-29 | CURRENT |
DR ANTHONY RICHARD HYDE | Dec 1964 | British | Director | 2008-07-01 UNTIL 2010-10-31 | RESIGNED |
GILLIES MICHEL | Dec 1965 | British | Director | 2007-02-22 UNTIL 2008-03-12 | RESIGNED |
DAVID COLIN MACVICKER | Jul 1938 | British | Director | RESIGNED | |
DAVID GAVIN MACDONALD | Dec 1953 | British | Director | 1996-05-15 UNTIL 2001-03-22 | RESIGNED |
CLARE YVONNE PIKE | Jul 1969 | British | Director | 2015-09-15 UNTIL 2017-10-03 | RESIGNED |
MR PATRICK LAWLESS | Dec 1955 | British | Director | 2006-09-11 UNTIL 2008-02-08 | RESIGNED |
MR STEPHEN JAMES HENDREY | Dec 1955 | British | Director | 2008-02-08 UNTIL 2009-11-16 | RESIGNED |
JOHN WILSON MABBOTT | Sep 1942 | British | Director | 1995-05-17 UNTIL 1996-05-17 | RESIGNED |
MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2008-02-08 UNTIL 2013-08-01 | RESIGNED |
PHILIPPE LANTERNIER | Oct 1956 | French | Director | 2001-12-14 UNTIL 2008-02-08 | RESIGNED |
MR ROBERT NEWTON | Mar 1950 | British | Director | 1997-11-27 UNTIL 2001-06-27 | RESIGNED |
MR JAMES GRAHAM WEBSTER | British | Secretary | 1998-07-02 UNTIL 1999-03-24 | RESIGNED | |
CLARE THOMAS | Secretary | 2016-02-10 UNTIL 2018-10-10 | RESIGNED | ||
MR ANDREW NORMAN SHEPHERD | Dec 1967 | British | Secretary | 2005-02-17 UNTIL 2008-01-31 | RESIGNED |
NORMAN WILLIAM ROADS | British | Secretary | RESIGNED | ||
ANDREW CHRISTOPHER QUIGLEY | Secretary | 2008-02-01 UNTIL 2009-07-02 | RESIGNED | ||
MR DAVID JOHN DERRICK | May 1970 | British | Secretary | 2009-07-02 UNTIL 2009-12-02 | RESIGNED |
DION CARTER | British | Secretary | 2001-12-14 UNTIL 2003-03-31 | RESIGNED | |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Secretary | 2003-03-31 UNTIL 2004-08-02 | RESIGNED |
PAUL CROMPTON | British | Secretary | 2009-12-02 UNTIL 2012-01-11 | RESIGNED | |
ANDREW JAMES COOKE | Nov 1969 | Secretary | 2004-08-02 UNTIL 2005-02-18 | RESIGNED | |
MR DONALD BRIAN FREDERICK AINSWORTH | Secretary | 2020-03-04 UNTIL 2022-04-26 | RESIGNED | ||
MR RICHARD DAVID BRYAN | May 1963 | English | Director | 2020-03-04 UNTIL 2021-01-29 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-03-24 UNTIL 2001-12-14 | RESIGNED | ||
NORMAN WILLIAM ROADS | British | Director | 1996-11-27 UNTIL 1998-07-01 | RESIGNED | |
ANDREW NORMAN GREEN | Apr 1962 | British | Director | 2001-05-22 UNTIL 2001-12-14 | RESIGNED |
MR MATTHEW PETER GEE | Apr 1972 | British | Director | 2016-09-22 UNTIL 2018-08-31 | RESIGNED |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Director | 2004-04-30 UNTIL 2004-08-02 | RESIGNED |
MR JAMES GRAHAM DUNCAN | Jun 1952 | British | Director | 2013-01-01 UNTIL 2015-09-24 | RESIGNED |
MRS KATHRYN ELIZABETH DOLAN | Mar 1974 | British | Director | 2018-06-01 UNTIL 2020-03-19 | RESIGNED |
MR DAVID JOHN DERRICK | May 1970 | British | Director | 2006-09-11 UNTIL 2009-12-16 | RESIGNED |
MR ERIC DAVID GREENWOOD | Nov 1944 | British | Director | 1996-03-01 UNTIL 2001-05-22 | RESIGNED |
HELEN CUNNINGHAM | Aug 1965 | British | Director | 2013-08-01 UNTIL 2015-05-04 | RESIGNED |
MR PETAR CEGAR | Jun 1978 | British,Croatian | Director | 2022-01-04 UNTIL 2024-01-01 | RESIGNED |
MR JAMES ROBERT MURPHY | Feb 1958 | British | Director | 2007-01-22 UNTIL 2008-01-25 | RESIGNED |
LAURENT PHILIPPE BERMEJO | Oct 1959 | French | Director | 2008-02-08 UNTIL 2010-02-24 | RESIGNED |
PAUL BARRY | Aug 1965 | British | Director | 2010-01-01 UNTIL 2015-08-26 | RESIGNED |
MR DONALD BRIAN FREDERICK AINSWORTH | Mar 1964 | British | Director | 2020-03-04 UNTIL 2022-04-26 | RESIGNED |
ANDREW JAMES COOKE | Nov 1969 | Director | 2004-08-02 UNTIL 2005-02-18 | RESIGNED | |
OLIVIER JAQUES GUIZE | Mar 1963 | French | Director | 2001-12-14 UNTIL 2007-02-22 | RESIGNED |
MR PHILIPPE DONCHE-GAY | Apr 1957 | French | Director | 2010-02-24 UNTIL 2013-08-01 | RESIGNED |
MR ROBIN BARRY HASTIE | Dec 1964 | British | Director | 2008-07-01 UNTIL 2009-11-27 | RESIGNED |
BRIAN REYNOLDS | Jan 1971 | British | Director | 2012-01-16 UNTIL 2016-02-29 | RESIGNED |
GAVIN SCARR HALL | Aug 1966 | British | Director | 2011-05-31 UNTIL 2015-04-30 | RESIGNED |
MR RICHARD ANTHONY OWEN | Aug 1937 | Australian | Director | RESIGNED | |
BRIAN REYNOLDS | British | Secretary | 2012-01-16 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bureau Veritas Uk Holdings Limited | 2016-04-06 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |