Company Overview
Bureau Veritas Uk Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 November 2005, so this is a well established company. Bureau Veritas Uk Holdings Limited has been in business for 20 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD
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Companies House Data
Company NameBUREAU VERITAS UK HOLDINGS LIMITED
Company Number05622600
Registered Office AddressSuite 206 Fort Dunlop
 Fort Parkway
 B24 9FD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/11/2005
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date11/02/2017
Returns Last Made Up Date14/01/2016
Previous Company NameChanged Date
BUREAU VERITAS UK LIMITED16 Jun 2006
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED13 Mar 2006
Directors & Members
Show Resigned
Aurelie Chanussot - Director
(French, 43 years old, born August 1983)
Appointed 12 June 2025
 Active
Antoine Giros - Director
(French, 41 years old, born April 1985)
Appointed 01 September 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Aurelie Chanussot
BUREAU VERITAS BUILDING CONTROL UK LIMITED
BUREAU VERITAS CERTIFICATION UK LIMITED
BUREAU VERITAS HS&E LIMITED
BUREAU VERITAS UK LIMITED
Antoine Giros
BUREAU VERITAS BUILDING CONTROL UK LIMITED
BUREAU VERITAS CERTIFICATION UK LIMITED
BUREAU VERITAS UK LIMITED
LBC HOLDINGS (LONDON) LTD
LBC PROFESSIONAL SERVICES LIMITED
LONDON BUILDING CONTROL LIMITED
SUSTAINABLE CONSTRUCTION SERVICES LIMITED
VERTE LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 77,248,795 77,248,795 231,408,471
Current Assets 35,621 35,621 4,578
Creditors Due Within One Year 134,001,359 134,001,359 72,271,660
Working Cap -133,965,738 -133,965,738 -72,267,082
Total Assets Less Current Liabilities -56,716,943 -56,716,943 159,141,389
Long-term Liabilities 4,085,935 4,085,935 227,250,499
Net Assets -60,802,878 -60,802,878 -68,109,110
Share Capital & Reserves
Share Cap 35,000,000 35,000,000 35,000,000
Profit & Loss Reserves -95,802,878 -95,802,878 -103,109,110
Other Reserves 0 0 0
Shareholders Funds -60,802,878 -60,802,878 -68,109,110
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 173.4% 173.4% 31.2%
Net Current Assets Liabilities -173.3% -173.3% -31.2%
Creditors Due After One Year 5.3% 5.3% 98.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -78.7% -78.7% -29.4%
Called Up Share Capital 45.3% 45.3% 15.1%
Share Capital Allotted Called Up Paid 45.3% 45.3% 15.1%
Profit Loss Account Reserve -124.0% -124.0% -44.6%
Shareholder Funds -78.7% -78.7% -29.4%
Capital Employed - - -
Total Assets Less Current Liabilities -73.4% -73.4% 68.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.6 0.6 0.8
Reserves to Assets -1.2 -1.2 -0.4
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Assets 77,284,416 77,284,416 231,413,049
Debt 138,087,294 138,087,294 299,522,159
Net Assets/Debt -60,802,878 -60,802,878 -68,109,110

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around B24 9FD
BUREAU VERITAS CERTIFICATION UK LIMITED
SUITE 206 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
CPIO LIMITED
1 CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B24 9FD
HOLMAN GROUP LIMITED
STUDIO 209 2ND FLOOR, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
SYSTEMWARE SERVICES LIMITED
SUITE 220 FORT DUNLOP, FORT PARKWAY BIRMINGHAM, B24 9FD
LETTY'S LITTLE LEARNERS LTD
11th Floor One Temple Row, Birmingham, B24 9FD
WHISTLE GROUP LIMITED
306 Fort Dunlop Fort Parkway, Birmingham, B24 9FD
G&P QUALITY MANAGEMENT LIMITED
Suite 304, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
INSPIRED THINKING GROUP (ITG) LIMITED
Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
CAMFORD CONSTRUCTION MANAGEMENT LIMITED
205 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
AVONSIDE CONSTRUCTION MANAGEMENT LIMITED
205 Fort Dunlop Fort Parkway, Birmingham, B24 9FD
Document Filings
Confirmation statement made on 14 January 2026 with no updates
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 12 June 2025
Termination of appointment of Andrew Hamilton as a director on 11 June 2025
Appointment of Mr Andrew Hamilton as a director on 13 March 2025
Termination of appointment of Steven Gorman as a director on 13 March 2025
Confirmation statement made on 14 January 2025 with no updates
Termination of appointment of Kenneth Mar Smith as a director on 31 August 2024
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024
Confirmation statement made on 14 January 2024 with no updates
Confirmation statement made on 14 January 2023 with no updates
Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022
Confirmation statement made on 14 January 2022 with updates
Statement of capital following an allotment of shares on 30 September 2021
Appointment of Mr Steven Gorman as a director on 29 January 2021
Termination of appointment of Richard David Bryan as a director on 29 January 2021
Confirmation statement made on 14 January 2021 with updates
Termination of appointment of Kathryn Elizabeth Dolan as a director on 5 June 2020
Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 29 May 2020
Appointment of Mr Richard David Bryan as a director on 29 May 2020
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