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 - 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
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
BUREAU VERITAS UK LIMITED BIRMINGHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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WESTERN TECHNICAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUREAU VERITAS UK HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXOVA GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
P WINDUP2 LIMITED MILTON KEYNES Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHENNA GROUP HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHENNA GROUP MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PAVEMENT TECHNOLOGY LIMITED GLASGOW Dissolved... FULL 99999 - Dormant Company

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

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