BUREAU VERITAS UK HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BUREAU VERITAS UK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BUREAU VERITAS UK HOLDINGS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622600. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS UK HOLDINGS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622600. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS UK HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 UK LIMITED (until 16/06/2006)
BUREAU VERITAS UK LIMITED (until 16/06/2006)
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 13/03/2006)
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 | 2015-08-26 | CURRENT |
MR STEVEN GORMAN | Sep 1978 | British | Director | 2021-01-29 | CURRENT |
MR JAMES ROBERT MURPHY | Feb 1958 | British | Director | 2007-01-22 UNTIL 2008-01-25 | RESIGNED |
MR DONALD BRIAN FREDERICK AINSWORTH | Secretary | 2020-05-29 UNTIL 2022-04-26 | 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 | |
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 2018-10-10 | RESIGNED | ||
MR ANDREW NORMAN SHEPHERD | Dec 1967 | British | Secretary | 2006-03-02 UNTIL 2008-01-31 | RESIGNED |
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2008-02-08 UNTIL 2010-01-01 | RESIGNED |
PATRICK WIROTIUS | Aug 1955 | French | Director | 2008-02-08 UNTIL 2010-01-01 | RESIGNED |
FRANCOIS TARDEN | Oct 1952 | British | Director | 2010-01-01 UNTIL 2011-11-08 | RESIGNED |
MR ANDREW NORMAN SHEPHERD | Dec 1967 | British | Director | 2006-03-02 UNTIL 2008-01-31 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-03-02 | RESIGNED | ||
SLYVAIN DANIEL METZ | Jul 1971 | French | Director | 2016-05-24 UNTIL 2018-09-11 | RESIGNED |
MR PATRICK LAWLESS | Dec 1955 | British | Director | 2007-01-22 UNTIL 2008-02-08 | RESIGNED |
MR RICHARD DAVID BRYAN | May 1963 | English | Director | 2020-05-29 UNTIL 2021-01-29 | RESIGNED |
OLIVIER JAQUES GUIZE | Mar 1963 | French | Director | 2006-03-02 UNTIL 2007-02-22 | RESIGNED |
MRS KATHRYN ELIZABETH DOLAN | Mar 1974 | British | Director | 2018-06-01 UNTIL 2020-06-05 | RESIGNED |
MR DAVID JOHN DERRICK | May 1970 | British | Director | 2006-09-11 UNTIL 2007-02-22 | RESIGNED |
LAURENT PHILIPPE BERMEJO | Oct 1959 | French | Director | 2008-02-08 UNTIL 2015-11-11 | RESIGNED |
PAUL BARRY | Aug 1965 | British | Director | 2010-01-01 UNTIL 2015-08-26 | RESIGNED |
SAMI BADARANI | Jan 1963 | French | Director | 2011-11-08 UNTIL 2016-05-24 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2005-11-15 UNTIL 2006-03-03 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bureau Veritas International Sas | 2016-04-06 | Neuilly Sur Seine | Ownership of shares 75 to 100 percent |