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Summary

Contact details

Officers31

Finance1

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

BUREAU VERITAS COMMODITIES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2003 (21 years ago)

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Summary

NameBUREAU VERITAS COMMODITIES UK LIMITED
Historical names
  • TENPLETH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04966988
Incorporation Date18 Nov 2003 (21 years ago) / 803 companies with the same date
Date dissolved08 Nov 2016 (8 years ago)
Legal formPrivate limited company

Contact details

Legal addressBIRMINGHAM, SUITE 206 FORT DUNLOP, FORT PARKWAY, B24 9FD

Officers

corporate

IndividualUnited Kingdom

BUREAU VERITAS UK HOLDINGS LIMITED

Person with significant control


Appointed on31 Jan 2019

individual

IndividualUnited Kingdom

Lawless, Patrick

Director


Appointed on22 Jan 2007

Resigned on08 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Darren John

Director


Appointed on22 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ainsworth, Donald Brian Frederick

Secretary


Appointed on22 Apr 2021

Resigned on26 Apr 2022

individual

IndividualUnited Kingdom

Cooke, Andrew James

Secretary


Appointed on02 Aug 2004

Resigned on02 Aug 2004

Country of residenceEngland

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Financial reports

YearTotal equityOther
20201 GBP
(~$1)
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Events

Old value

23 Apr 2021

Name changeTENPLETH LIMITED

06 Apr 2004

Name change2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
23 May 2022Confirmation statement with updatesCS01View
26 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015

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Frequently asked questions

Where is BUREAU VERITAS COMMODITIES UK LIMITED's headquarters?

BUREAU VERITAS COMMODITIES UK LIMITED's headquarters is located at BIRMINGHAM, SUITE 206 FORT DUNLOP, FORT PARKWAY, B24 9FD

What is BUREAU VERITAS COMMODITIES UK LIMITED's industry?

BUREAU VERITAS COMMODITIES UK LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BUREAU VERITAS COMMODITIES UK LIMITED started?

BUREAU VERITAS COMMODITIES UK LIMITED was started in 2003

Sources: Companies House