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 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.
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)
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 |