BUREAU VERITAS BUILDING CONTROL UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUREAU VERITAS BUILDING CONTROL UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BUREAU VERITAS BUILDING CONTROL UK LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460854. The accounts status is FULL and accounts are next due on 30/09/2024.

BUREAU VERITAS BUILDING CONTROL UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
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
30 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 206 FORT DUNLOP
BIRMINGHAM
B24 9FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H.C.D. BUILDING CONTROL LIMITED (until 02/05/2017)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MAR SMITH Jun 1967 British Director 2016-02-29 CURRENT
MR ANDREW ROBERT LOWE Oct 1959 British Director 2002-01-01 CURRENT
MR CHRISTOPHER ANDREW JONES Jun 1967 Welsh Director 2020-06-01 CURRENT
CLARE YVONNE PIKE Jul 1969 British Director 2016-02-29 UNTIL 2017-01-18 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-11-05 UNTIL 1997-11-05 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1997-11-05 UNTIL 1997-11-05 RESIGNED
NIGEL GARETH JAMES COLE Oct 1960 British Secretary 2002-04-15 UNTIL 2002-10-31 RESIGNED
ANTHONY HAROLD DYER Oct 1960 British Secretary 1997-11-24 UNTIL 2001-03-14 RESIGNED
STEPHEN JOHN HICKS Mar 1968 British Secretary 2002-11-01 UNTIL 2018-10-10 RESIGNED
ROBERT RAVENHILL HOWSE Aug 1945 Secretary 2001-03-14 UNTIL 2002-04-15 RESIGNED
MR MATTHEW PETER GEE Apr 1972 British Director 2016-09-22 UNTIL 2018-08-31 RESIGNED
MR KYLE VEITCH Dec 1973 British Director 2016-02-29 UNTIL 2019-08-31 RESIGNED
MR STEPHEN EDWARD THOMAS May 1972 British Director 2016-02-29 UNTIL 2016-09-27 RESIGNED
MS CLARE THOMAS Feb 1974 British Director 2016-02-29 UNTIL 2020-01-20 RESIGNED
MR DAVID ANDREW ALLEN Jun 1966 British Director 2019-03-29 UNTIL 2020-04-14 RESIGNED
ROBERT RAVENHILL HOWSE Aug 1945 Director 1997-11-24 UNTIL 1999-01-19 RESIGNED
MR STEPHEN CHARLES HIGHWOOD Mar 1970 British Director 2004-01-01 UNTIL 2020-06-01 RESIGNED
STEPHEN JOHN HICKS Mar 1968 British Director 2003-04-01 UNTIL 2018-10-10 RESIGNED
MR MICHAEL GRIST Aug 1965 British Director 2016-02-29 UNTIL 2017-01-18 RESIGNED
MRS KATHRYN ELIZABETH DOLAN Mar 1974 British Director 2018-06-01 UNTIL 2020-06-01 RESIGNED
ANTHONY HAROLD DYER Oct 1960 British Director 1997-11-24 UNTIL 1999-01-19 RESIGNED
ANTHONY HAROLD DYER Oct 1960 British Director 2014-04-02 UNTIL 2016-10-07 RESIGNED
MR DAVID JOHN DAVIES Nov 1972 British Director 2005-10-01 UNTIL 2019-03-29 RESIGNED
NIGEL GARETH JAMES COLE Oct 1960 British Director 1997-11-24 UNTIL 1999-01-19 RESIGNED
MR JEFFREY DILWYN BUTLER Feb 1955 British Director 1997-11-24 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcd Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

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