BUREAU VERITAS CERTIFICATION UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUREAU VERITAS CERTIFICATION UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BUREAU VERITAS CERTIFICATION UK LIMITED was incorporated 36 years ago on 18/04/1988 and has the registered number: 02244967. The accounts status is FULL and accounts are next due on 30/09/2024.

BUREAU VERITAS CERTIFICATION UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations 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

SUITE 206 FORT DUNLOP
BIRMINGHAM
WEST MIDLANDS
B24 9FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUREAU VERITAS QUALITY INTERNATIONAL LIMITED (until 13/09/2006)

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
KENNETH MAR SMITH Jun 1967 British Director 2012-07-02 CURRENT
MR STEVEN GORMAN Sep 1978 British Director 2021-01-29 CURRENT
ANDREW KIRKBY Jan 1964 British Director 2013-08-01 UNTIL 2017-12-31 RESIGNED
MR DAVID GRAHAME MCNEALY Sep 1931 British Director RESIGNED
MR BARRY MAY Sep 1951 British Director 1992-04-07 UNTIL 1999-11-10 RESIGNED
MR PATRICK LAWLESS Dec 1955 British Director 2007-01-22 UNTIL 2008-02-08 RESIGNED
MRS KAROLINA LACHI KOLAROVA Jan 1984 Czech Director 2020-05-29 UNTIL 2023-02-24 RESIGNED
MR LARS-GOREN ANDERS NILSSON Sep 1937 Swidish Director RESIGNED
MR ROYSTON KNOWLES Jul 1919 British Director RESIGNED
MR SVEND AAGE KOCH-CHRISTENSEN Oct 1943 Danish Director 1993-01-15 UNTIL 1994-10-14 RESIGNED
MICHAEL PHILIP GORE Jun 1930 British Director 1993-09-10 UNTIL 2001-03-30 RESIGNED
OLIVIER JAQUES GUIZE Mar 1963 French Director 2000-06-30 UNTIL 2007-02-22 RESIGNED
MR THOMAS ROLF JOSEF HOYER Dec 1950 German Director 1992-04-07 UNTIL 2001-02-12 RESIGNED
MR MICHAEL DAVID JENKINS Jan 1964 British Director 2008-02-08 UNTIL 2010-01-01 RESIGNED
MR JAMES ROBERT MURPHY Feb 1958 British Director 2007-01-22 UNTIL 2008-01-25 RESIGNED
MR. DAVID ERNEST JAMES Jun 1940 British Director 1996-07-02 UNTIL 2001-06-29 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
ANDREW CHRISTOPHER QUIGLEY Secretary 2008-02-01 UNTIL 2009-07-02 RESIGNED
MR JOHN FRANCIS PULLIG British Secretary 1992-04-30 UNTIL 2002-11-08 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Secretary 2003-03-31 UNTIL 2004-08-02 RESIGNED
MR DAVID JOHN DERRICK May 1970 British Secretary 2009-07-02 UNTIL 2009-12-02 RESIGNED
PAUL CROMPTON British Secretary 2009-12-02 UNTIL 2012-01-11 RESIGNED
DION CARTER British Secretary 2002-11-08 UNTIL 2003-03-31 RESIGNED
ANDREW JAMES COOKE Nov 1969 Secretary 2004-08-02 UNTIL 2005-02-18 RESIGNED
MR DONALD BRIAN FREDERICK AINSWORTH Secretary 2020-05-29 UNTIL 2022-04-26 RESIGNED
MR RICHARD DAVID BRYAN May 1963 English Director 2020-05-29 UNTIL 2021-01-29 RESIGNED
ANDREW ROBERT PAINE Apr 1959 British Director 1997-02-18 UNTIL 1999-04-20 RESIGNED
MR BRIAN JAMES DUNN Sep 1935 British Director RESIGNED
BERNARD DOROSZCZUK May 1957 French Director RESIGNED
MRS KATHRYN ELIZABETH DOLAN Mar 1974 British Director 2018-06-01 UNTIL 2020-05-29 RESIGNED
IAN JEFFREY DAY Apr 1939 British Director RESIGNED
MR JEAN LOUIS DANTAUD Nov 1927 French Director RESIGNED
LAURENT DAHMANI Aug 1967 French Director 2011-07-01 UNTIL 2012-07-02 RESIGNED
MRS JOY ELIZABETH FRANKS Aug 1964 British Director 2018-01-01 UNTIL 2020-02-11 RESIGNED
JAMES PAUL CROMPTON Sep 1964 British Director 2010-01-01 UNTIL 2012-01-11 RESIGNED
MR WILLIAM PRIOR COLE Apr 1923 British Director RESIGNED
FRANCOIS CHABAS Oct 1974 French Director 2012-01-16 UNTIL 2013-08-01 RESIGNED
BRIAN REYNOLDS British Secretary 2012-01-16 UNTIL 2016-02-29 RESIGNED
VIC BOWEN Sep 1957 British Director 2006-09-11 UNTIL 2011-05-19 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 2008-02-08 UNTIL 2010-01-01 RESIGNED
PAUL BARRY Aug 1965 British Director 2010-01-01 UNTIL 2015-08-26 RESIGNED
MR GEOFFREY BAKER Oct 1949 British Director 2000-02-04 UNTIL 2001-06-29 RESIGNED
ANDREW JAMES COOKE Nov 1969 Director 2004-08-02 UNTIL 2005-02-18 RESIGNED
MR MATTHEW PETER GEE Apr 1972 British Director 2016-09-22 UNTIL 2018-08-31 RESIGNED
MR DAVID JOHN DERRICK May 1970 British Director 2006-09-11 UNTIL 2007-02-22 RESIGNED
JOHN ALBERT GOODES May 1933 British Director RESIGNED
NIGEL OVERTON Dec 1960 British Director 1999-08-06 UNTIL 2004-08-16 RESIGNED
MR WILLIAM ERIC OUTTERSIDE Feb 1928 British Director RESIGNED
MR RICHARD DONALD SAMUEL GLASCODINE Feb 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bureau Veritas Certification Holding Sas 2016-04-06 Neuilly Sur Seine   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF QUALITY ASSURANCE(THE) LONDON Dissolved... DORMANT 94120 - Activities of professional membership organizations
BETCHWORTH PARK GOLF CLUB (DORKING) LIMITED DORKING Active SMALL 93120 - Activities of sport clubs
INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BUREAU VERITAS UK LIMITED BIRMINGHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WEEKS TECHNICAL SERVICES LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
ATL GROUP HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BUREAU VERITAS HS&E LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BUREAU VERITAS BUILDING CONTROL UK LIMITED BIRMINGHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUREAU VERITAS B&I LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FUJITSU UK PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BUREAU VERITAS COMMODITIES UK LIMITED BIRMINGHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASELLA CONSULTING LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
BUILD IT INTERNATIONAL SHREWSBURY UNITED KINGDOM Active FULL 41100 - Development of building projects
BUREAU VERITAS UK HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FZ6708 LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FTEL PENSION TRUSTEE LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
PEARL BISON LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUREAU VERITAS CERTIFICATION HOLDING SAS PUTEAUX FRANCE Active FULL None Supplied
PAVEMENT TECHNOLOGY LIMITED GLASGOW Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICOL THOMAS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BUREAU VERITAS HS&E LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
N.T. PROJECT MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSPIRED THINKING GROUP (ITG) LIMITED BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
BUREAU VERITAS COMMODITIES UK LIMITED BIRMINGHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTELLISELL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
KARTAR CONSULTING LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
JETSON LIMITED BIRMINGHAM Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
LETTY'S LITTLE LEARNERS LTD BIRMINGHAM Active MICRO ENTITY 88910 - Child day-care activities
INTREPIA LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities