Ltd Facts The UK company register, as filed

Register entry · No. 03460854

BUREAU VERITAS BUILDING CONTROL UK LIMITED

Active Private Limited Company Incorporated 5 Nov 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 206 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FD

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. BUREAU VERITAS BUILDING CONTROL UK LIMITED current
    2. H.C.D. BUILDING CONTROL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Robert Lowe Chartered Surveyor Director 1 Jan 2002 — October 1959 British · Wales
Antoine Sylvain Benoit Giros Ceo Director 1 Sep 2024 — April 1985 French · England
Aurelie Micheline Marie-Jeanne Chanussot Finance Director Director 12 Jun 2025 — August 1983 French · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hcd Group Limited company · 04264507 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BUREAU VERITAS BUILDING CONTROL UK LIMITED still trading?

The register shows BUREAU VERITAS BUILDING CONTROL UK LIMITED as active.

What does BUREAU VERITAS BUILDING CONTROL UK LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was BUREAU VERITAS BUILDING CONTROL UK LIMITED set up?

It was incorporated on 5 November 1997.

When are BUREAU VERITAS BUILDING CONTROL UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BUREAU VERITAS BUILDING CONTROL UK LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs BUREAU VERITAS BUILDING CONTROL UK LIMITED?

BUREAU VERITAS BUILDING CONTROL UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 03487544 BRANDLOGIC LIMITED Active Private Limited Company Inc. 31 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  2. 03486958 BROOKS-HILL LIMITED Active Private Limited Company Inc. 30 Dec 1997 20420 · Manufacture of perfumes and toilet preparations
  3. 03486991 MALLARD CONSULTANCY LTD Active Private Limited Company Inc. 30 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  4. 03485430 INTEGRATED TRANSPORT PLANNING LIMITED Active Private Limited Company Inc. 24 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  5. 03486016 KINGSTON MEWS FLAT MANAGEMENT COMPANY LTD Active Private Limited Company Inc. 24 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House