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Bureau Veritas UK Limited

Bureau Veritas UK Limited is an active company incorporated on 4 October 1983 with the registered office located in Birmingham, West Midlands. Bureau Veritas UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01758622
Private limited company
Age
42 years
Incorporated 4 October 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fort Dunlop Suite 206
Fort Parkway
Birmingham
B24 9FD
England
Same address for the past 6 years
Telephone
01614464600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Director • Finance Director • British • Lives in England • Born in May 1988
Director • None • British • Lives in England • Born in Jun 1967
Director • Ceo • French • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bureau Veritas UK Holdings Limited
Antoine Sylvain Benoit Giros, Andrew Hamilton, and 3 more are mutual people.
Active
Bureau Veritas Certification UK Limited
Steven Gorman, Antoine Sylvain Benoit Giros, and 2 more are mutual people.
Active
Bureau Veritas HS&E Limited
Steven Gorman, Andrew Hamilton, and 2 more are mutual people.
Active
Bureau Veritas Building Control UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Lowther Close Management Company Limited
Steven Gorman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£425K
Increased by £138K (+48%)
Turnover
£97.62M
Increased by £3.95M (+4%)
Employees
823
Decreased by 35 (-4%)
Total Assets
£71.61M
Increased by £8.34M (+13%)
Total Liabilities
-£18.95M
Increased by £1.23M (+7%)
Net Assets
£52.67M
Increased by £7.11M (+16%)
Debt Ratio (%)
26%
Decreased by 1.54% (-6%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Andrew Hamilton Resigned
3 Months Ago on 1 Jul 2025
Mrs Aurelie Micheline Marie-Jeanne Chanussot Appointed
4 Months Ago on 12 Jun 2025
Mr Andrew Hamilton Appointed
7 Months Ago on 13 Mar 2025
Steven Gorman Resigned
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Stephen Mark Lea Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mr Antoine Sylvain Benoit Giros Appointed
1 Year 1 Month Ago on 1 Sep 2024
Kenneth Mar Smith Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Andrew Hamilton as a director on 1 July 2025
Submitted on 5 Aug 2025
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 12 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Andrew Hamilton as a director on 13 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Steven Gorman as a director on 13 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Kenneth Mar Smith as a director on 31 August 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Stephen Mark Lea on 1 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024
Submitted on 9 Sep 2024
Repayment History
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