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Home > England & Wales Companies > BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
Company Information for

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Unit 4b Olympic Way, Birchwood, Warrington, WA2 0YL,
Company Registration Number
00852439
Private Limited Company
Active

Company Overview

About Bureau Veritas Consumer Products Services Uk Ltd
BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED was founded on 1965-06-23 and has its registered office in Warrington. The organisation's status is listed as "Active". Bureau Veritas Consumer Products Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
 
Legal Registered Office
Unit 4b Olympic Way
Birchwood
Warrington
WA2 0YL
Other companies in WA1
 
Previous Names
AMTAC LABORATORIES LIMITED01/04/2005
Filing Information
Company Number 00852439
Company ID Number 00852439
Date formed 1965-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-10-11
Return next due 2024-10-25
Type of accounts FULL
VAT Number /Sales tax ID GB823580825  
Last Datalog update: 2024-04-15 07:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
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Company Officers of BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY PERCIVAL
 Company Secretary 2005-02-23
MARK AGIUS
 Director 2014-10-24
JONATHON DAVID THACKRAY
 Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER HENRI DENNERY
 Director 2013-11-12 2014-10-24
ALEXANDRE FRANCOIS, ANDRE NORRE-OUDARD
 Director 2012-03-14 2013-11-12
DAVID ROBERT JORDISON
 Director 2011-05-04 2012-03-14
IAN PETER DALGETTY
 Director 2008-07-09 2011-05-04
VINCENT GERARD LACOURLIE
 Director 2007-03-13 2011-04-28
DAVID ROBERT JORDISON
 Director 2008-07-09 2010-03-12
ALAN HOWARD KIRWILLIAM
 Director 2007-12-19 2009-12-31
JOHN PHILIP BEISHEIM
 Director 2007-03-13 2008-07-09
CHRISTOPHER MICHAEL DAVEY
 Director 2007-12-19 2008-06-30
IAN PETER DALGETTY
 Director 1992-10-11 2007-03-13
OLIVIER JAQUES GUIZE
 Director 2003-12-18 2007-03-13
ALAN HOWARD KIRWILLIAM
 Director 1992-10-11 2007-03-13
PHILIPPE LANTERNIER
 Director 2003-12-18 2007-03-13
KEVIN MARTIN O'BRIEN
 Director 2003-12-18 2007-03-13
JANE POTTS
 Company Secretary 2004-03-31 2005-02-23
CHRISTOPHER PAUL CROMPTON
 Company Secretary 2003-12-18 2004-03-31
MALCOLM IAN ROBERTSON
 Company Secretary 2002-07-08 2003-12-18
KENNETH JOHN ALBUTT
 Director 1992-10-11 2003-12-18
GRAHAM DUDLEY RICHARDS
 Director 1992-10-11 2003-12-18
MALCOLM IAN ROBERTSON
 Director 2003-02-03 2003-12-18
JOHN FRANCIS XAVIER WATKINSON
 Director 1992-10-11 2003-12-18
BRENDAN PATRICK MOSS
 Company Secretary 2000-09-01 2002-07-07
JAMES ALEXANDER RAYMOND
 Company Secretary 1992-10-11 2000-08-31
JAMES ALEXANDER RAYMOND
 Director 1992-10-11 2000-08-31
DAVID ALAN GALE
 Director 1992-10-11 1998-09-30
RUPERT OLIVER DONE
 Director 1992-10-11 1993-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY PERCIVAL BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED Company Secretary 2005-02-23 CURRENT 2003-10-09 Dissolved 2014-06-24
JONATHON DAVID THACKRAY BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED Director 2011-05-04 CURRENT 2003-10-09 Dissolved 2014-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-19Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-11-21CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-03-30CESSATION OF JONATHON DAVID THACKRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 31 Kingsland Grange Woolston Warrington Cheshire WA1 4RW
2023-03-13Notification of Bureau Veritas Uk Holdings Ltd as a person with significant control on 2023-02-03
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/20
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07AP01DIRECTOR APPOINTED MR SEBASTIAN DOOSE
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK AGIUS
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 8500100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-26AUDAUDITOR'S RESIGNATION
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 8500100
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY PERCIVAL on 2015-01-01
2015-10-12CH01Director's details changed for Mr Jonathon David Thackray on 2015-01-01
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24AP01DIRECTOR APPOINTED MR MARK AGIUS
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER HENRI DENNERY
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 8500100
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE NORRE-OUDARD
2013-11-13AP01DIRECTOR APPOINTED MR XAVIER HENRI DENNERY
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 8500100
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2012-10-12AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-12CH01Director's details changed for Mr Jonathon David Thackray on 2012-03-14
2012-03-27AP01DIRECTOR APPOINTED MR ALEXANDRE FRANCOIS, ANDRE NORRE-OUDARD
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JORDISON
2011-10-11AR0111/10/11 FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AP01DIRECTOR APPOINTED MR JONATHON DAVID THACKRAY
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN DALGETTY
2011-05-05AP01DIRECTOR APPOINTED MR DAVID ROBERT JORDISON
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT LACOURLIE
2010-10-13AR0111/10/10 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JORDISON
2010-02-19RES04NC INC ALREADY ADJUSTED 03/02/2010
2010-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-16SH0103/02/10 STATEMENT OF CAPITAL GBP 8500100
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KIRWILLIAM
2009-10-12AR0111/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GERARD LACOURLIE / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD KIRWILLIAM / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JORDISON / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER DALGETTY / 11/10/2009
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JORDISON / 21/08/2009
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED MR DAVID ROBERT JORDISON
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN BEISHEIM
2008-08-15288aDIRECTOR APPOINTED MR IAN PETER DALGETTY
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVEY
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-04363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-04-25RES04£ NC 100/3500100 13/0
2006-04-25123NC INC ALREADY ADJUSTED 13/04/06
2006-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-25RES12VARYING SHARE RIGHTS AND NAMES
2006-04-2588(2)RAD 13/04/06--------- £ SI 3500000@1=3500000 £ IC 100/3500100
2005-10-19363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-04-01CERTNMCOMPANY NAME CHANGED AMTAC LABORATORIES LIMITED CERTIFICATE ISSUED ON 01/04/05
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bSECRETARY RESIGNED
2004-11-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-10-29AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-29225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-10-28363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-04-18 Outstanding COUNTY NAT WEST LIMITED (PREVIUSLY CALLED COUNTY BANK LIMITED)
LEGAL MORTGAGE 1994-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED registering or being granted any patents
Domain Names

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED owns 2 domain names.

amtac.co.uk   bvcps-e-consult.co.uk  

Trademarks
We have not found any records of BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-06-17 GBP £257 Professional Fees
Suffolk County Council 2014-05-01 GBP £257 Professional Fees
Suffolk County Council 2014-01-21 GBP £916 Professional Fees
Kent County Council 2013-11-20 GBP £270 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0173181699Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts)
2015-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-09-0190249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2013-05-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-09-0190271090Non-electronic gas or smoke analysis apparatus
2011-12-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-03-0194035000Wooden furniture for bedrooms (excl. seats)
2010-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0190106000Projection screens
2010-02-0187141900

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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