Website & contact details
- Website
Bureau Veritas UK Holdings Limited
- Incorporated
- 15 November 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Bureau Veritas International Sas
- 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
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Officers 2 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)
Officer history (27 former)
12 June 2025
11 June 2025
13 March 2025
13 March 2025
1 September 2024
31 August 2024
26 April 2022
Resigned Ainsworth, Donald Brian Frederick as Secretary
29 January 2021
29 January 2021
5 June 2020
29 May 2020
Appointed Ainsworth, Donald Brian Frederick as Secretary
29 May 2020
10 October 2018
Resigned Thomas, Clare as Secretary
11 September 2018
Resigned Metz, Slyvain Daniel as Director
1 June 2018
24 May 2016
Resigned Badarani, Sami as Director
24 May 2016
Appointed Metz, Slyvain Daniel as Director
29 February 2016
Resigned Reynolds, Brian as Secretary
10 February 2016
Appointed Thomas, Clare as Secretary
11 November 2015
26 August 2015
26 August 2015
16 January 2012
Appointed Reynolds, Brian as Secretary
11 January 2012
Resigned Crompton, Paul as Secretary
8 November 2011
Resigned Tarden, Francois as Director
8 November 2011
Appointed Badarani, Sami as Director
1 January 2010
1 January 2010
Appointed Tarden, Francois as Director
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
8 February 2008
1 February 2008
31 January 2008
31 January 2008
25 January 2008
22 February 2007
22 February 2007
22 January 2007
22 January 2007
11 September 2006
3 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
15 November 2005
15 November 2005
15 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bureau Veritas International Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sas Societe Par Actions Simplifiee
Reg. no. 31058187100079
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bureau Veritas UK Holdings Limited This company
Bureau Veritas Commodities UK Limited 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
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Registered office address changed | |||
| 7 July 2026 | Director's details changed | |||
| 31 January 2026 | Confirmation statement with no updates | 14 January 2026 |
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