Bureau Veritas Commodities Uk Limited. Head office in Birmingham. Check Director.

Bureau Veritas Commodities Uk Limited, Birmingham

Bureau Veritas Commodities Uk Limited is a private limited company. Previously, it was called Tenpleth Limited (changed on 2021-04-23). Located at Suite 206 Fort Dunlop, Fort Parkway, Birmingham B24 9FD, the above-mentioned 20 years old company was incorporated on 2003-11-18 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this company: David J. (appointed on 22 April 2021), Darren D. (appointed on 22 April 2021).

About
Name: Bureau Veritas Commodities Uk Limited
Number: 04966988
Incorporation date: 2003-11-18
End of financial year: 31 December


Address:	Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bureau Veritas Uk Holdings Limited

31 January 2019

Address	Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House United Kingdom
Registration number	05622600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bureau Veritas Commodities Uk Limited confirmation statement filing is 2024-06-05. The most current confirmation statement was sent on 2023-05-22. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Bureau Veritas Uk Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fort Dunlop, Fort Parkway, B24 9FD Birmingham.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (26 pages)
SH01	Capital declared on September 30, 2021: 33240001.00 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 23, 2021 filed on: 23rd, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (2 pages)
AD02	Location of register of charges has been changed from Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE to Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD at an unknown date filed on: 8th, November 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, March 2019 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, March 2019 \| accounts	Free Download
AD01	Registered office address changed from C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD on March 1, 2019 filed on: 1st, March 2019 \| address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 26th, August 2015 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on August 28, 2014 filed on: 28th, August 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2011 filed on: 11th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on November 14, 2011. Old Address: Great Guildford House 30 Great Guildford Street London SE1 0ES filed on: 14th, November 2011 \| address	Free Download (1 page)
AA	Accounts made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to November 18, 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 16th, December 2009 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, December 2009 \| address	Free Download (2 pages)
AA	Accounts made up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (13 pages)
287	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX filed on: 3rd, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to December 4, 2008 filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2006 filed on: 13th, December 2007 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2006 filed on: 13th, December 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 25th, April 2007 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2005 filed on: 25th, April 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2004 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2004 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 13, 2006 filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 13, 2006 filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 10, 2005 (Secretary resigned;director resigned) annual return
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 19/04/04 from: 21 holborn viaduct, london, EC1A 2DY filed on: 19th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/04/04 from: 21 holborn viaduct london EC1A 2DY filed on: 19th, April 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2003 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2003 \| incorporation	Free Download (21 pages)

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