BV

BUREAU VERITAS HS&E LIMITED

Active

Company number 02495300

Birmingham · Incorporated 24 April 1990

Suite 206 Fort Dunlop Fort Parkway, Birmingham, B24 9FD

Last updated on 26 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRENTOWN LIMITED · 24 April 1990 – 30 July 1990

STANGER CONSULTANTS LIMITED · 30 July 1990 – 14 October 1993

TBV STANGER LIMITED · 14 October 1993 – 17 April 1996

STANGER LIMITED · 17 April 1996 – 30 June 2006

Company overview

Bureau Veritas HS&E Limited is an active private limited company incorporated on 24 April 1990 and registered in England and Wales. Its registered office is at Suite 206, Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 30 May 2026 with no updates, and the next is due by 4 May 2027.

The company is wholly owned and controlled by Bureau Veritas Commodities UK Limited, which holds 75–100% of the shares and voting rights.

Current directors are Kenneth Mar Smith (British, appointed 26 August 2015), Antoine Sylvain Benoit Giros (French, appointed 21 May 2026), and Aurelie Micheline Marie-Jeanne Chanussot (French, appointed 12 June 2025). There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bureau Veritas Commodities Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
26 February 2025 View
Gazette Filings Brought Up To Date
Gazette
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
7 January 2025 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Change Person Secretary Company With Change Date
Officers
12 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Restoration Order Of Court
Restoration
12 February 2019 View
Gazette Dissolved Voluntary
Gazette
8 November 2016 View
Gazette Notice Voluntary
Gazette
23 August 2016 View
Dissolution Application Strike Off Company
Dissolution
11 August 2016 View
Legacy
Capital
28 June 2016 View
Legacy
Insolvency
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2016 View
Resolution
Resolution
17 June 2016 View
Capital Name Of Class Of Shares
Capital
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
7 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Move Registers To Registered Office Company
Address
7 June 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Secretary Company With Name
Officers
16 December 2009 View
Appoint Person Secretary Company With Name
Officers
16 December 2009 View
Move Registers To Sail Company
Address
16 December 2009 View
Change Sail Address Company
Address
16 December 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Address
3 July 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
20 September 2006 View
Statement Of Affairs
Miscellaneous
15 August 2006 View
Legacy
Capital
15 August 2006 View
Statement Of Affairs
Miscellaneous
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Memorandum Articles
Incorporation
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
30 June 2006 View
Legacy
Annual Return
22 May 2006 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Address
16 November 2005 View
Legacy
Address
16 November 2005 View
Legacy
Address
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Accounts
6 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Address
27 May 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Address
22 March 2005 View
Legacy
Address
16 March 2005 View
Legacy
Address
10 March 2005 View
Legacy
Address
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
6 October 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Mortgage
20 February 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Mortgage
2 October 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Accounts
18 August 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Annual Return
30 April 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Address
26 September 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Address
25 March 1998 View
Legacy
Address
25 March 1998 View
Legacy
Address
25 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
12 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
30 January 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Officers
2 August 1996 View
Legacy
Annual Return
11 June 1996 View
Certificate Change Of Name Company
Change Of Name
16 April 1996 View
Legacy
Address
11 April 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
23 November 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
6 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
1 December 1993 View
Accounts With Accounts Type Full
Accounts
13 November 1993 View
Legacy
Officers
29 October 1993 View
Certificate Change Of Name Company
Change Of Name
13 October 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
9 March 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
3 April 1992 View
Accounts With Accounts Type Full
Accounts
30 August 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Capital
29 August 1990 View
Resolution
Resolution
24 August 1990 View
Legacy
Officers
21 August 1990 View
Certificate Change Of Name Company
Change Of Name
31 July 1990 View
Legacy
Address
11 July 1990 View
Legacy
Accounts
9 July 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Capital
17 May 1990 View
Resolution
Resolution
17 May 1990 View
Resolution
Resolution
17 May 1990 View
Incorporation Company
Incorporation
24 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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