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Bureau Veritas Commodity Services Limited

Bureau Veritas Commodity Services Limited is an active company incorporated on 8 June 1992 with the registered office located in Manchester, Greater Manchester. Bureau Veritas Commodity Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02721275
Private limited company
Age
33 years
Incorporated 8 June 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Atlantic House Atlas Business Park
Wythenshawe
Manchester
M22 5PR
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England
Telephone
01376515081
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1951 • Company Secretary
Director • British • Lives in UK • Born in May 1965
Director • Business Director • English • Lives in England • Born in Feb 1963
Bureau Veritas Sa
PSC
Bureau Veritas Nederland Holding (Netherlands)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspectorate International Limited
David John Lappage is a mutual person.
Active
Watson Gray Limited
David John Lappage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£567K
Increased by £550K (+3235%)
Turnover
£21.16M
Decreased by £378K (-2%)
Employees
25
Increased by 25 (%)
Total Assets
£30.41M
Decreased by £18.28M (-38%)
Total Liabilities
-£5.79M
Increased by £1.68M (+41%)
Net Assets
£24.62M
Decreased by £19.95M (-45%)
Debt Ratio (%)
19%
Increased by 10.59% (+125%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Darren John Davies Appointed
1 Month Ago on 18 Jul 2025
Richard Charles Downs Resigned
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
David John Lappage Resigned
1 Year 2 Months Ago on 26 Jun 2024
David John Lappage Resigned
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Termination of appointment of Richard Charles Downs as a director on 18 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Darren John Davies as a director on 18 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registered office address changed from Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England to Atlantic House Atlas Business Park Wythenshawe Manchester M22 5PR on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of David John Lappage as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of David John Lappage as a director on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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