BUREAU VERITAS COMMODITIES UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BUREAU VERITAS COMMODITIES UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BUREAU VERITAS COMMODITIES UK LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04966988. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS COMMODITIES UK LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04966988. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS COMMODITIES 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
SUITE 206 FORT DUNLOP
BIRMINGHAM
B24 9FD
This Company Originates in : United Kingdom
Previous trading names include:
TENPLETH LIMITED (until 23/04/2021)
TENPLETH LIMITED (until 23/04/2021)
2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 06/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JARRIS | Dec 1975 | French | Director | 2021-04-22 | CURRENT |
MR DARREN JOHN DAVIES | May 1965 | British | Director | 2021-04-22 | CURRENT |
KENNETH MAR SMITH | Jun 1967 | British | Director | 2015-08-26 UNTIL 2021-04-22 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2004-04-01 | RESIGNED | ||
MR ANDREW NORMAN SHEPHERD | Dec 1967 | British | Secretary | 2005-02-17 UNTIL 2008-01-31 | RESIGNED |
MR DONALD BRIAN FREDERICK AINSWORTH | Secretary | 2021-04-22 UNTIL 2022-04-26 | RESIGNED | ||
ANDREW JAMES COOKE | Nov 1969 | Secretary | 2004-08-02 UNTIL 2004-08-02 | RESIGNED | |
PAUL CROMPTON | Secretary | 2009-12-02 UNTIL 2012-01-11 | RESIGNED | ||
MR DAVID JOHN DERRICK | May 1970 | British | Secretary | 2009-07-02 UNTIL 2009-12-02 | RESIGNED |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Secretary | 2004-04-01 UNTIL 2004-08-02 | RESIGNED |
ANDREW CHRISTOPHER QUIGLEY | Secretary | 2008-02-01 UNTIL 2009-07-02 | RESIGNED | ||
BRIAN REYNOLDS | British | Secretary | 2012-01-16 UNTIL 2016-02-29 | RESIGNED | |
CLARE THOMAS | Secretary | 2016-02-10 UNTIL 2020-04-09 | RESIGNED | ||
MR ANDREW NORMAN SHEPHERD | Dec 1967 | British | Director | 2005-02-17 UNTIL 2008-01-31 | RESIGNED |
MR JAMES ROBERT MURPHY | Feb 1958 | British | Director | 2007-01-22 UNTIL 2008-01-25 | RESIGNED |
BRIAN REYNOLDS | Jan 1971 | British | Director | 2012-01-16 UNTIL 2016-02-29 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2004-04-01 | RESIGNED | ||
CLARE THOMAS | Feb 1974 | British | Director | 2016-04-05 UNTIL 2020-04-09 | RESIGNED |
PATRICK WIROTIUS | Aug 1955 | French | Director | 2008-02-08 UNTIL 2010-01-01 | RESIGNED |
OLIVIER JAQUES GUIZE | Mar 1963 | French | Director | 2004-04-01 UNTIL 2007-02-22 | RESIGNED |
MR PATRICK LAWLESS | Dec 1955 | British | Director | 2007-01-22 UNTIL 2008-02-08 | RESIGNED |
MR RICHARD DAVID BRYAN | May 1963 | English | Director | 2020-04-09 UNTIL 2021-01-29 | RESIGNED |
MR STEVEN GORMAN | Sep 1978 | British | Director | 2021-01-29 UNTIL 2021-04-22 | RESIGNED |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Director | 2004-04-01 UNTIL 2004-08-02 | RESIGNED |
JAMES PAUL CROMPTON | Sep 1964 | British | Director | 2010-01-01 UNTIL 2012-01-11 | RESIGNED |
ANDREW JAMES COOKE | Nov 1969 | Director | 2004-08-02 UNTIL 2004-08-02 | 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 DONALD BRIAN FREDERICK AINSWORTH | Mar 1964 | British | Director | 2021-04-22 UNTIL 2022-04-26 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bureau Veritas Uk Holdings Limited | 2019-01-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TENPLETH LIMITED | 2021-03-20 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - TENPLETH LIMITED | 2020-11-25 | 31-12-2019 | £1 Cash £1 equity |