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BUREAU VERITAS UK LIMITED

Company number 01758622

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2026 SH19 Statement of capital on 2 February 2026
  • GBP 39,466,041.66
View PDF Statement of capital on 2 February 2026
  • GBP 39,466,041.66
- link opens in a new window - 3 pages (3 pages)
30 Jan 2026 CS01 Confirmation statement made on 14 January 2026 with no updates
View PDF Confirmation statement made on 14 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2026 AP01 Appointment of Mr Tony Pemberton as a director on 16 January 2026
View PDF Appointment of Mr Tony Pemberton as a director on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 TM01 Termination of appointment of Stephen Mark Lea as a director on 2 January 2026
View PDF Termination of appointment of Stephen Mark Lea as a director on 2 January 2026 - link opens in a new window - 1 page (1 page)
23 Jan 2026 CAP-SS Solvency Statement dated 19/12/25
View PDF Solvency Statement dated 19/12/25 - link opens in a new window - 2 pages (2 pages)
23 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/ directors authorised/ company business 19/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled/ directors authorised/ company business 19/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
05 Aug 2025 TM01 Termination of appointment of Andrew Hamilton as a director on 1 July 2025
View PDF Termination of appointment of Andrew Hamilton as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 AP01 Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 12 June 2025
View PDF Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AP01 Appointment of Mr Andrew Hamilton as a director on 13 March 2025
View PDF Appointment of Mr Andrew Hamilton as a director on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM01 Termination of appointment of Steven Gorman as a director on 13 March 2025
View PDF Termination of appointment of Steven Gorman as a director on 13 March 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
09 Sep 2024 CH01 Director's details changed for Mr Stephen Mark Lea on 1 September 2024
View PDF Director's details changed for Mr Stephen Mark Lea on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 TM01 Termination of appointment of Kenneth Mar Smith as a director on 31 August 2024
View PDF Termination of appointment of Kenneth Mar Smith as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 AP01 Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024
View PDF Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 TM01 Termination of appointment of Petar Cegar as a director on 1 January 2024
View PDF Termination of appointment of Petar Cegar as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
26 Apr 2022 TM01 Termination of appointment of Catherine Louise White as a director on 26 April 2022
View PDF Termination of appointment of Catherine Louise White as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022 TM01 Termination of appointment of Donald Brian Frederick Ainsworth as a director on 26 April 2022
View PDF Termination of appointment of Donald Brian Frederick Ainsworth as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022 TM02 Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022
View PDF Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)