Black & Veatch (U.K.) Limited
Company Profile
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MediumBlack & Veatch (u.k.) Limited
02376420•Private Limited With Share Capital
York House 221 Pentonville Road, Office 4.10, London, N19UZ
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Incorporated
26/04/1989
Company Age
36 years
Directors
4
Employees
83
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Black & Veatch (u.k.) Limited (02376420) is a private limited with share capital incorporated on 26/04/1989 (36 years old) and registered in london, N19UZ. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Black & veatch (u.k.) limited is a construction company based out of 60 high street, surrey, united kingdom.
Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 26/04/1989
N19UZ
83 employees
Financial Overview
Total Assets
£69.10M
Liabilities
£47.44M
Net Assets
£21.66M
Turnover
£39.02M
Cash
£40.75M
Key Metrics
83
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:02-08-2022
Change Sail Address Company With New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Legacy
Category:Capital
Date:19-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2021
Legacy
Category:Insolvency
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Auditors Resignation Company
Category:Auditors
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months7
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Black & Veatch Group Ltd, 2/1, 7 West Regent Street, Glasgow, Lanarkshire, G21RW
York House, 221 Pentonville Road, London, N19UZRegistered
Related Companies
1
Contact
01737774155
York House 221 Pentonville Road, Office 4.10, London, N19UZ