Bureau Veritas Building Control UK Limited

Active03460854 Private limited company
Incorporated
5 November 1997 (29 years)
Previously known as
H.C.D. Building Control Limited (until 2 May 2017)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
HCD Group Limited
Accounts type
Full
Region
West Midlands
Address
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
French
Born August 1983 (43)
Director · Appointed 1 September 2024
French
Born April 1985 (41)
Director · Appointed 1 January 2002
British
Born October 1959 (67)
Officer history (24 former)
12 June 2025
12 April 2025
Resigned Jones, Christopher Andrew as Director
1 September 2024
Appointed Giros, Antoine Sylvain Benoit as Director
31 August 2024
Resigned Smith, Kenneth Mar as Director
1 June 2020
Resigned Dolan, Kathryn Elizabeth as Director
1 June 2020
Appointed Jones, Christopher Andrew as Director
1 June 2020
Resigned Highwood, Stephen Charles as Director
14 April 2020
Resigned Allen, David Andrew as Director
20 January 2020
Resigned Thomas, Clare as Director
31 August 2019
Resigned Veitch, Kyle as Director
29 March 2019
Appointed Allen, David Andrew as Director
29 March 2019
Resigned Davies, David Jon as Director
10 October 2018
Resigned Hicks, Stephen John as Secretary
10 October 2018
Resigned Hicks, Stephen John as Director
31 August 2018
Resigned Gee, Matthew Peter as Director
1 June 2018
Appointed Dolan, Kathryn Elizabeth as Director
18 January 2017
Resigned Grist, Michael as Director
18 January 2017
Resigned Pike, Clare Yvonne as Director
7 October 2016
Resigned Dyer, Anthony Harold as Director
27 September 2016
Resigned Thomas, Stephen Edward as Director
22 September 2016
Appointed Gee, Matthew Peter as Director
29 February 2016
Appointed Veitch, Kyle as Director
29 February 2016
Appointed Thomas, Clare as Director
29 February 2016
Appointed Pike, Clare Yvonne as Director
29 February 2016
Appointed Smith, Kenneth Mar as Director
29 February 2016
Appointed Grist, Michael as Director
29 February 2016
Appointed Thomas, Stephen Edward as Director
29 February 2016
Resigned Butler, Jeffrey Dilwyn as Director
2 April 2014
Appointed Dyer, Anthony Harold as Director
1 October 2005
Appointed Davies, David Jon as Director
1 January 2004
Appointed Highwood, Stephen Charles as Director
1 April 2003
Appointed Hicks, Stephen John as Director
1 November 2002
Appointed Hicks, Stephen John as Secretary
31 October 2002
Resigned Cole, Nigel Gareth James as Secretary
15 April 2002
Appointed Cole, Nigel Gareth James as Secretary
15 April 2002
Resigned Howse, Robert Ravenhill as Secretary
1 January 2002
Appointed Lowe, Andrew Robert as Director
14 March 2001
Resigned Dyer, Anthony Harold as Secretary
14 March 2001
Appointed Howse, Robert Ravenhill as Secretary
19 January 1999
Resigned Howse, Robert Ravenhill as Director
19 January 1999
Resigned Dyer, Anthony Harold as Director
19 January 1999
Resigned Cole, Nigel Gareth James as Director
24 November 1997
Appointed Cole, Nigel Gareth James as Director
24 November 1997
Appointed Dyer, Anthony Harold as Secretary
24 November 1997
Appointed Howse, Robert Ravenhill as Director
24 November 1997
Appointed Butler, Jeffrey Dilwyn as Director
24 November 1997
Appointed Dyer, Anthony Harold as Director
5 November 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 November 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 November 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
5 November 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

HCD Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04264507

Filings 157

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 July 2026Director's details changed
12 March 2026Confirmation statement with updates1 March 2026
8 October 2025Full accounts31 December 2024
25 June 2025Appointment of a director
Show all 157 filings

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