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Bureau Veritas UK Holdings Limited

Bureau Veritas UK Holdings Limited is an active company incorporated on 15 November 2005 with the registered office located in Birmingham, West Midlands. Bureau Veritas UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05622600
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Under 10 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 3 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
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
West Midlands
B24 9FD
England
Same address for the past 6 years
Telephone
03456001828
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1988
Director • Ceo • French • Lives in England • Born in Apr 1985
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Director • Finance Director • French • Lives in England • Born in Aug 1983
Director • None • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bureau Veritas UK Limited
Kenneth Mar Smith, Steven Gorman, 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
Kenneth Mar Smith, Steven Gorman, 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
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£109.3M
Decreased by £300K (-0%)
Total Liabilities
-£27.42M
Decreased by £6.36M (-19%)
Net Assets
£81.88M
Increased by £6.06M (+8%)
Debt Ratio (%)
25%
Decreased by 5.73% (-19%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 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
Confirmation Submitted
8 Months Ago on 4 Feb 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 9 Months Ago on 26 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 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 Andrew Hamilton as a director on 11 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Steven Gorman as a director on 13 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Andrew Hamilton 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
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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