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Bureau Veritas Building Control UK Limited

Bureau Veritas Building Control UK Limited is an active company incorporated on 5 November 1997 with the registered office located in Birmingham, West Midlands. Bureau Veritas Building Control UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03460854
Private limited company
Age
27 years
Incorporated 5 November 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 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 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
England
Same address for the past 5 years
Telephone
02920817878
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Unit Director • British • Lives in Wales • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1967
Director • Finance Director • French • Lives in England • Born in Aug 1983
Director • Chartered Surveyor • British • Lives in Wales • Born in Oct 1959
Director • Ceo • French • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bureau Veritas UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas Certification UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas UK Holdings Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas HS&E Limited
Aurelie Micheline Marie-Jeanne Chanussot is a mutual person.
Active
Nucleus Compliance Group Ltd
Christopher Andrew Jones is a mutual person.
Active
Nucleus Building Control Ltd
Christopher Andrew Jones 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
£28K
Increased by £15K (+115%)
Turnover
£4.47M
Decreased by £389K (-8%)
Employees
43
Increased by 2 (+5%)
Total Assets
£1.37M
Increased by £305K (+29%)
Total Liabilities
-£1.98M
Decreased by £161K (-8%)
Net Assets
-£618K
Increased by £466K (-43%)
Debt Ratio (%)
145%
Decreased by 56.99% (-28%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Mrs Aurelie Micheline Marie-Jeanne Chanussot Appointed
4 Months Ago on 12 Jun 2025
Christopher Andrew Jones Resigned
6 Months Ago on 12 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 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
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Christopher Andrew Jones as a director on 12 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 28 Mar 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
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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