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Company profile

BUREAU VERITAS UK HOLDINGS LIMITED

active • ltd • Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

Company no.05622600Officers29Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05622600
Company Status
active
Type
ltd
Date Of Creation
2005-11-15
Registered Office
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted31 Jan 20264 Months
Accounts Submitted7 Oct 20258 Months
Accounts Submitted30 Sep 20258 Months
CHANUSSOT, Aurelie Micheline Marie-Jeanne Appointed12 Jun 20250 Year
HAMILTON, Andrew Resigned11 Jun 20251 Year
GORMAN, Steven Resigned13 Mar 20251 Year
HAMILTON, Andrew Appointed13 Mar 20251 Year
Confirmation Statement Submitted4 Feb 20251 Year
Accounts Submitted15 Oct 20241 Year
Accounts Submitted28 Sep 20241 Year
Confirmation Statement Submitted28 Sep 20241 Year
Change of Date Of Creation28 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-01-31Open PDF
accounts-with-accounts-type-full2025-10-07Open PDF
appoint-person-director-company-with-name-date2025-06-25Open PDF
termination-director-company-with-name-termination-date2025-06-25Open PDF
appoint-person-director-company-with-name-date2025-03-27Open PDF
termination-director-company-with-name-termination-date2025-03-27Open PDF
confirmation-statement-with-no-updates2025-02-04Open PDF
accounts-with-accounts-type-full2024-10-15Open PDF
termination-director-company-with-name-termination-date2024-09-09Open PDF
appoint-person-director-company-with-name-date2024-09-09Open PDF
confirmation-statement-with-no-updates2024-01-26Open PDF
accounts-with-accounts-type-full2023-10-17Open PDF