BUREAU VERITAS COMMODITY SERVICES LIMITED - COLCHESTER


Company Profile Company Filings

Overview

BUREAU VERITAS COMMODITY SERVICES LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
BUREAU VERITAS COMMODITY SERVICES LIMITED was incorporated 31 years ago on 08/06/1992 and has the registered number: 02721275. The accounts status is FULL and accounts are next due on 30/09/2024.

BUREAU VERITAS COMMODITY SERVICES LIMITED - COLCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1 PARK HOUSE EARLS COLNE BUSINESS PARK
COLCHESTER
ESSEX
CO6 2NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUREAU VERITAS COMMODITY SERVICES PLC (until 25/06/2019)
INSPECTORATE HOLDINGS PLC (until 25/06/2019)
BSI INSPECTORATE HOLDINGS PLC (until 10/11/2005)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LAPPAGE Aug 1951 British Secretary 2005-10-28 CURRENT
MR DAVID JOHN LAPPAGE Aug 1951 British Director 2007-05-18 CURRENT
MR RICHARD DOWNS Feb 1963 English Director 2019-07-26 CURRENT
MR ROY MORT Mar 1952 Welsh Director 1992-08-17 UNTIL 2005-09-15 RESIGNED
KEITH TOZZI Feb 1949 British Director 1998-04-27 UNTIL 2000-03-07 RESIGNED
KEITH TOZZI Feb 1949 British Director 2005-10-14 UNTIL 2008-02-08 RESIGNED
ROBERT NIGEL MCCONNELL May 1958 British Director 1996-02-05 UNTIL 1996-05-16 RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director 1992-08-22 UNTIL 1998-04-27 RESIGNED
ANTONY LEWIS JOHN THOMAS Jan 1947 British Director 2002-12-20 UNTIL 2003-09-12 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2005-10-14 UNTIL 2010-04-23 RESIGNED
PETER ERIC ROWLEDGE Apr 1929 British Director 1992-09-23 UNTIL 1993-04-28 RESIGNED
JONATHAN MUSSELLWHITE British Director 1996-12-12 UNTIL 1998-04-27 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1998-04-27 UNTIL 2005-07-31 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-06-08 UNTIL 1992-08-17 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 1998-04-27 UNTIL 2000-05-31 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-06-08 UNTIL 1992-08-17 RESIGNED
LYNNE TERESA PRITCHARD Jul 1985 Secretary 1992-08-26 UNTIL 1992-09-23 RESIGNED
MR ROY MORT Mar 1952 Welsh Secretary 1992-08-22 UNTIL 1994-04-26 RESIGNED
MR DAVID JOHN LAPPAGE Aug 1951 British Secretary 1994-04-26 UNTIL 2000-10-03 RESIGNED
MR ROY MORT Mar 1952 Welsh Secretary 1992-08-17 UNTIL 1992-08-26 RESIGNED
MR MARTIN HUNT Aug 1962 British Director 1992-08-17 UNTIL 1992-08-17 RESIGNED
BSI SERVICES HOLDINGS LIMITED Corporate Secretary 2000-10-03 UNTIL 2005-10-13 RESIGNED
MR DAVID RONALD WRIGHT Jul 1949 British Director 1992-08-17 UNTIL 2002-05-13 RESIGNED
MR RICHARD DAVID BRYAN May 1963 English Director 2005-09-15 UNTIL 2021-01-29 RESIGNED
MR RICHARD DAVID BRYAN May 1963 English Director 2005-07-31 UNTIL 2005-08-01 RESIGNED
MARGARET ANNE FARLOW Aug 1965 Irish Director 1993-06-03 UNTIL 1996-02-05 RESIGNED
CHRISOPHER VICTOR FENTON Mar 1962 British Director 2003-12-12 UNTIL 2005-10-13 RESIGNED
GEOFFREY PETER JOHN FINN Dec 1945 British Director 1992-08-17 UNTIL 1992-08-17 RESIGNED
STEPHEN FITZER Jan 1949 American Director 1992-08-17 UNTIL 1993-02-24 RESIGNED
ROBERT SAMUEL TUMEY Sep 1946 American Director 1992-08-22 UNTIL 1993-02-24 RESIGNED
WILLIAM JEFFREY LUESLEY Jun 1946 British Director 2005-10-28 UNTIL 2007-05-18 RESIGNED
JOHN HENRY LOLLAR Nov 1938 American Director 1994-02-22 UNTIL 1998-04-27 RESIGNED
RICHARD ANTHONY MCBRIDE British Director 2008-02-08 UNTIL 2010-04-23 RESIGNED
ROBERT NIGEL MCCONNELL May 1958 British Director 1996-12-12 UNTIL 1998-04-27 RESIGNED
WILLIAM JEFFREY LUESLEY Jun 1946 British Director 1992-08-17 UNTIL 2000-07-26 RESIGNED
ROBERT NIGEL MCCONNELL May 1958 British Director 1992-08-22 UNTIL 1996-02-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bureau Veritas Sa 2016-04-11 Neuilly Sur Seine   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bureau Veritas International Sas (France) 2016-04-06 Neuilly-Sur-Seine   Ownership of shares 75 to 100 percent
Bureau Veritas Nederland Holding (Netherlands) 2016-04-06 3011 Xb Rotterdam   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPECTORATE INTERNATIONAL LIMITED COLCHESTER ENGLAND Active FULL 71200 - Technical testing and analysis
INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED ESSEX Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WATSON GRAY LIMITED COLCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BSI PENSION TRUST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DANIEL C. GRIFFITH HOLDINGS LIMITED WITHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BUREAU VERITAS UK LIMITED BIRMINGHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BSI PRODUCT SERVICES UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUREAU VERITAS CERTIFICATION UK LIMITED BIRMINGHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
BSI SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BUREAU VERITAS HS&E LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
INSPECTORATE (U.S.) LTD LONDON Dissolved... FULL 74990 - Non-trading company
KITEMARK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BSI BRITISH STANDARDS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BSI LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI MANAGEMENT SYSTEMS LTD. LONDON Active FULL 70100 - Activities of head offices
HCD GROUP LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
BUREAU VERITAS COMMODITIES UK LIMITED BIRMINGHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AIM FITNESS SOLUTIONS LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
BUREAU VERITAS UK HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A B L DOORS & WINDOWS LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SUI GENERIS HOLDINGS LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIC FINANCIAL LIMITED EARLS COLNE Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
TRAINING 2 CARE (UK) LIMITED EARLS COLNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NURSE TRAINING 2 CARE (UK) LTD EARLS COLNE Active DORMANT 82990 - Other business support service activities n.e.c.
B HOBBS PROPERTY LIMITED EARLS COLNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASS ROOF SYSTEMS LTD COLCHESTER ENGLAND Active MICRO ENTITY 25120 - Manufacture of doors and windows of metal
APLL PROPERTIES LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DWT HOLDINGS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.