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Bureau Veritas HS&E Limited

Bureau Veritas HS&E Limited is a dormant company incorporated on 24 April 1990 with the registered office located in Birmingham, West Midlands. Bureau Veritas HS&E Limited was registered 35 years ago.
Status
Dormant
Dormant since 15 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
02495300
Private limited company
Age
35 years
Incorporated 24 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 206 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1988
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Director • None • British • Lives in England • Born in Jun 1967
Director • Finance Director • French • Lives in England • Born in Aug 1983
Bureau Veritas Commodities UK Limited
PSC
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Mutual Companies
Bureau Veritas UK Limited
Kenneth Mar Smith, Steven Gorman, and 2 more are mutual people.
Active
Bureau Veritas UK Holdings Limited
Kenneth Mar Smith, Steven Gorman, and 2 more are mutual people.
Active
Bureau Veritas Certification UK Limited
Steven Gorman, Andrew Hamilton, and 1 more are mutual people.
Active
Lowther Close Management Company Limited
Steven Gorman is a mutual person.
Active
Bureau Veritas Building Control UK Limited
Aurelie Micheline Marie-Jeanne Chanussot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mrs Aurelie Micheline Marie-Jeanne Chanussot Appointed
4 Months Ago on 12 Jun 2025
Andrew Hamilton Resigned
4 Months Ago on 11 Jun 2025
Mr Andrew Hamilton Appointed
7 Months Ago on 13 Mar 2025
Steven Gorman Resigned
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 26 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 7 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Andrew Hamilton as a director on 11 June 2025
Submitted on 25 Jun 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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