Bureau Veritas HS&E Limited

Active02495300 Private limited company
Incorporated
24 April 1990 (36 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at London Building Control Limited, LBC Holdings (London) Ltd, LBC Professional Services Limited · more companies
French
Born April 1985 (41)
Director · Appointed 12 June 2025
Also at Bureau Veritas UK Holdings Limited, London Building Control Limited, LBC Holdings (London) Ltd · more companies
French
Born August 1983 (43)
Officer history (55 former)
21 May 2026
Appointed Giros, Antoine Sylvain Benoit as Director
1 January 2026
Resigned Smith, Kenneth Mar as Director
12 June 2025
11 June 2025
Resigned Hamilton, Andrew as Director
13 March 2025
Appointed Hamilton, Andrew as Director
13 March 2025
Resigned Gorman, Steven as Director
29 January 2021
Appointed Gorman, Steven as Director
29 January 2021
Resigned Bryan, Richard David as Director
9 April 2020
Appointed Bryan, Richard David as Director
9 April 2020
Resigned Thomas, Clare as Director
9 April 2020
Resigned Thomas, Clare as Secretary
5 April 2016
Appointed Thomas, Clare as Director
29 February 2016
Resigned Reynolds, Brian as Secretary
29 February 2016
Resigned Reynolds, Brian as Director
10 February 2016
Appointed Thomas, Clare as Secretary
26 August 2015
Appointed Smith, Kenneth Mar as Director
26 August 2015
Resigned Barry, Paul as Director
16 January 2012
Appointed Reynolds, Brian as Secretary
16 January 2012
Appointed Reynolds, Brian as Director
11 January 2012
Resigned Crompton, James Paul as Director
11 January 2012
Resigned Crompton, Paul as Secretary
1 January 2010
Appointed Barry, Paul as Director
1 January 2010
Resigned Wirotius, Patrick as Director
1 January 2010
Resigned Jenkins, Michael David as Director
1 January 2010
Appointed Crompton, James Paul as Director
1 January 2010
Resigned Bermejo, Laurent Philippe as Director
1 January 2010
Resigned Hyde, Anthony Richard as Director
2 December 2009
Resigned Derrick, David John as Secretary
2 December 2009
Appointed Crompton, Paul as Secretary
2 July 2009
Appointed Derrick, David John as Secretary
2 July 2009
Resigned Quigley, Andrew Christopher as Secretary
8 February 2008
Appointed Wirotius, Patrick as Director
8 February 2008
Appointed Hyde, Anthony Richard as Director
8 February 2008
Resigned Hendrey, Stephen James as Director
8 February 2008
Appointed Bermejo, Laurent Philippe as Director
8 February 2008
Resigned Lawless, Patrick as Director
1 February 2008
Appointed Quigley, Andrew Christopher as Secretary
31 January 2008
Resigned Shepherd, Andrew Norman as Secretary
31 January 2008
Resigned Shepherd, Andrew Norman as Director
25 January 2008
Resigned Murphy, James Robert as Director
28 September 2007
Resigned Farrand, Peter Richard as Director
22 February 2007
Resigned Guize, Olivier Jaques as Director
22 February 2007
Resigned Derrick, David John as Director
21 February 2007
Appointed Hendrey, Stephen James as Director
21 February 2007
Appointed Jenkins, Michael David as Director
22 January 2007
Appointed Lawless, Patrick as Director
11 September 2006
Appointed Derrick, David John as Director
7 November 2005
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
7 November 2005
Appointed Shepherd, Andrew Norman as Secretary
25 May 2005
Appointed Shepherd, Andrew Norman as Director
25 May 2005
Appointed Guize, Olivier Jaques as Director
21 January 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
21 January 2005
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
16 March 2004
Appointed Farrand, Peter Richard as Director
16 March 2004
Appointed Murphy, James Robert as Director
16 March 2004
Resigned Pope, William, Prof as Director
4 October 2002
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
4 October 2002
Resigned Robson, Paul Anthony as Secretary
4 October 2002
Resigned Robson, Paul Anthony as Director
12 October 2001
Resigned Creed, Stephen Gordon as Director
4 September 2000
Resigned Simpson, Ian William as Director
26 May 2000
Resigned Engstrom, Bertil Staffan as Director
26 May 2000
Appointed Simpson, Ian William as Director
26 May 2000
Appointed Robson, Paul Anthony as Secretary
26 May 2000
Resigned Pearson, Geoffrey as Director
26 May 2000
Appointed Pope, William, Prof as Director
26 May 2000
Appointed Robson, Paul Anthony as Director
26 May 2000
Resigned Perrot, John as Secretary
31 December 1998
Resigned Martin, George as Director
1 December 1998
Appointed Creed, Stephen Gordon as Director
28 September 1998
Appointed Pearson, Geoffrey as Director
26 May 1998
Appointed Engstrom, Bertil Staffan as Director
26 May 1998
Resigned Pellard, Brian as Director
9 March 1998
Appointed Pellard, Brian as Director
23 December 1997
Resigned Ewen, Robert John Tuch as Director
1 July 1997
Appointed Ewen, Robert John Tuch as Director
28 February 1997
Resigned Kennard, Martin Robert as Director
4 February 1997
Resigned Benson, David Andrew as Director
21 January 1997
Appointed Martin, George as Director
22 June 1996
Resigned Reding, Stephen John as Director
5 February 1996
Resigned Mccormack, James Joseph as Secretary
5 February 1996
Appointed Perrot, John as Secretary
6 November 1995
Resigned Pawsey, Peter Edward as Director
24 October 1995
9 May 1995
Resigned Mccormack, James Joseph as Director
4 November 1994
Resigned Giddings, Trevor Robin as Director
4 November 1994
Appointed Benson, David Andrew as Director
4 November 1994
Resigned Mazany, Daniel Keith as Director
27 July 1994
Resigned Bradbury, Richard George as Director
27 July 1994
Appointed Reding, Stephen John as Director
27 July 1994
Appointed Kennard, Martin Robert as Director
31 March 1994
Resigned Simons, David Thomas as Director
11 February 1994
Appointed Mazany, Daniel Keith as Director
11 February 1994
Appointed Mccormack, James Joseph as Director
7 October 1993
Appointed Caldwell, John Alexander Douglas as Director
7 October 1993
Appointed Simons, David Thomas as Director
7 October 1993
Resigned Westwood, Graham John as Director
7 October 1993
Resigned Staples, Brian Lynn as Director
24 May 1993
Appointed Bradbury, Richard George as Director
22 March 1993
Appointed Pawsey, Peter Edward as Director
22 March 1993
Resigned Reding, Stephen John as Director
19 March 1993
Resigned Stanger, David Harry as Director
1 May 1992
Resigned Fitzhugh, Dirk Olaf as Secretary
1 May 1992
Appointed Mccormack, James Joseph as Secretary
1 April 1992
Resigned Simms, Neville Ian, Sir as Director
1 April 1992
Appointed Staples, Brian Lynn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4966988

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bureau Veritas UK Holdings Limited
Bureau Veritas Commodities UK Limited Owns 75–100% of shares
Bureau Veritas HS&E Limited This company Owns 75–100% of shares
Bureau Veritas Consumer Products Services UK Limited Owns 75–100% of shares
Bureau Veritas Sustainable Construction UK Limited Owns 75–100% of shares
Bureau Veritas UK Limited Owns 75–100% of shares
LBC Holdings (London) Ltd Owns 75–100% of shares
LBC Professional Services Limited Owns 75–100% of shares
London Building Control Limited Owns 75–100% of shares
Verte Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1
Balance sheet detail
2022202120202019
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Director's details changed
30 May 2026Confirmation statement with no updates20 April 2026
21 May 2026Appointment of a director
21 May 2026Termination of appointment of a director
7 July 2025Confirmation statement with no updates20 April 2025
Show all recent filings

Some other companies at this address

Bureau Veritas Building Control UK Limited
Bureau Veritas Certification UK Limited
Bureau Veritas Commodities UK Limited
Bureau Veritas UK Holdings Limited
Verte Ltd

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