Website & contact details
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- The site of this company’s group or brand.
Bureau Veritas Commodities UK Limited
- Incorporated
- 18 November 2003 (22 years)
- Previously known as
- Tenpleth Limited (until 23 April 2021)2230th Single Member Shelf Investment Company Limited (until 6 April 2004)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Darren John Davies
- Accounts type
- Full
- Region
- West Midlands
- Address
- Suite 206 Fort DunlopFort ParkwayBirminghamB24 9FD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
French
Born August 1983 (43)
Davies, Darren John
Director · Appointed 22 April 2021
British
Born May 1965 (61)
Officer history (29 former)
8 June 2026
8 June 2026
Resigned Jarris, David as Director
26 April 2022
Resigned Ainsworth, Donald Brian Frederick as Secretary
26 April 2022
22 April 2021
Appointed Davies, Darren John as Director
22 April 2021
Appointed Ainsworth, Donald Brian Frederick as Secretary
22 April 2021
22 April 2021
Appointed Jarris, David as Director
22 April 2021
22 April 2021
29 January 2021
29 January 2021
9 April 2020
9 April 2020
9 April 2020
Resigned Thomas, Clare as Secretary
5 April 2016
29 February 2016
29 February 2016
Resigned Reynolds, Brian as Secretary
10 February 2016
Appointed Thomas, Clare as Secretary
26 August 2015
26 August 2015
16 January 2012
Appointed Reynolds, Brian as Secretary
16 January 2012
11 January 2012
11 January 2012
Resigned Crompton, Paul as Secretary
1 January 2010
1 January 2010
1 January 2010
1 January 2010
2 December 2009
2 December 2009
Appointed Crompton, Paul as Secretary
2 July 2009
2 July 2009
8 February 2008
8 February 2008
8 February 2008
1 February 2008
31 January 2008
31 January 2008
25 January 2008
22 February 2007
22 January 2007
22 January 2007
17 February 2005
17 February 2005
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
1 April 2004
1 April 2004
1 April 2004
1 April 2004
1 April 2004
1 April 2004
18 November 2003
18 November 2003
18 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05622600
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bureau Veritas Commodities UK Limited This company Owns 75–100% of shares
Bureau Veritas HS&E Limited 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
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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