Bureau Veritas Sustainable Construction UK Limited

Active06642841 Private limited company
Incorporated
10 July 2008 (18 years)
Previously known as
Sustainable Construction Services Limited (until 28 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
West Midlands
Address
Fort Dunlop Suite 206
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
French
Born August 1983 (43)
Director · Appointed 30 January 2026
French
Born April 1985 (41)
Director · Appointed 10 July 2008
British
Born July 1977 (49)
Officer history (2 former)
30 January 2026
30 January 2026
Appointed Giros, Antoine Sylvain Benoit as Director
30 January 2026
Resigned Edis, Ann Yvonne as Director
30 January 2026
Resigned Edis, Ann Yvonne as Secretary
6 May 2009
Appointed Edis, Ann Yvonne as Director
10 July 2008
Appointed Edis, Matthew as Director
10 July 2008
Appointed Edis, Ann Yvonne as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05622600
Former controllers (2)
30 January 2026
Ceased Ann Yvonne Edis — Owns 25–50% of shares
30 January 2026
Ceased Matthew Edis — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bureau Veritas Commodities UK Limited Owns 75–100% of shares
Bureau Veritas HS&E Limited Owns 75–100% of shares
Bureau Veritas Sustainable Construction UK Limited This company 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

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,450,036
Cash
£804,877
Employees
23
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £672,247 £805,533 £1,077,383 £1,150,311 £1,450,036
Balance sheet detail
202520242023202220212020
Fixed Assets£30,637£483,196£234,363£145,983£278,533
Current Assets£1,777,217£898,360£1,033,484£787,700£496,778
Debtors£927,077£424,946£417,083£241,506£179,431
Cash£804,877£473,414£616,401£546,194£317,347
Creditors (< 1 year)£224,933£187,735£125,887£98,314
Net Current Assets£1,427,058£673,427£845,749£661,813£398,464
Net Assets£1,450,036£1,150,311£1,077,383£805,533£672,247
Shareholder Funds£1,150,311£1,077,383£805,533£672,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates15 July 2026
17 July 2026Director's details changed
28 May 2026Certificate of change of name
12 February 2026Memorandum and Articles of Association
12 February 2026Resolutions
Show all recent filings

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