Menna Overview
Here’s a quick overview of BUREAU VERITAS UK HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2005.
BUREAU VERITAS UK HOLDINGS LIMITED
- Company statusactive
- Company No05622600
- Age20 years 8 months Incorporated 15 November 2005
- Officers2
Address
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
BUREAU VERITAS UK HOLDINGS LIMITED is an active company incorporated on 15 November 2005 and based in Birmingham, West Midlands, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Capital Allotment Shares
6 Years Ago on 20 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANUSSOT, Aurelie Micheline Marie-Jeanne | director | Aug 1983 | 12 Jun 2025 |
| GIROS, Antoine Sylvain Benoit | director | Apr 1985 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bureau Veritas International Sas | 06 Apr 2016 |
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Here’s a quick overview of BUREAU VERITAS UK HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2005.