Bureau Veritas Commodity Services Limited

02721275

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATLANTIC HOUSE ATLAS BUSINESS PARK, MANCHESTER, M22 5PR

Incorporated 08/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Darren John Davies

director · Since 18/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Bureau Veritas International Sas (France)

75–100% shares

40/52, Boulevard Du Parc, Neuilly-Sur-Seine

Reg: Nanterre B 310 581 871 · French Company Trade Register · Private Limited Company

Notified 06/04/2016

Bureau Veritas Nederland Holding (Netherlands)

75–100% shares

Bureau Veritas Mar. Ned. B.V., Boompjes 40, 3011 Xb Rotterdam

Reg: 24479573 · Dutch Company Register · Private Limited Company

Notified 06/04/2016

Bureau Veritas Sa

75–100% shares

75–100% votes

67-71 Boulevard Du Chateau, 92200, Neuilly Sur Seine

Reg: 775 690 621 R.C.S. (Tcr) Nanterre · Paris Commercial Court Registry, Nanterre · Societe Anonyme (Joint Stock Company)

Notified 11/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 14/05/2008Registered 23/05/2008Satisfied 30/09/2010

charge

satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/04/2006Registered 10/05/2006Satisfied 29/02/2008

charge

satisfied

HSBC BANK PLC

Created 13/10/2005Registered 27/10/2005Satisfied 29/02/2008

charge

satisfied

Created 22/08/1992Registered 04/09/1992Satisfied 22/07/2005

charge

satisfied

Created 22/08/1992Registered 04/09/1992Satisfied 22/07/2005