Company Profile
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SmallBureau Veritas Consumer Products Services Uk Limited
00852439•Private Limited With Share Capital
Unit 4B Olympic Way, Birchwood, Warrington, WA20YL
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Incorporated
23/06/1965
Company Age
61 years
Directors
1
Employees
28
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bureau Veritas Consumer Products Services Uk Limited (00852439) is a private limited with share capital incorporated on 23/06/1965 (61 years old) and registered in warrington, WA20YL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/06/1965
WA20YL
28 employees
Financial Overview
Total Assets
£632.4K
Liabilities
£4.59M
Net Assets
£-3.96M
Turnover
£3.47M
Cash
£16.1K
Key Metrics
28
Employees
1
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Made Up Date
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Made Up Date
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Made Up Date
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Made Up Date
Category:Accounts
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Resolution
Category:Resolution
Date:19-02-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Made Up Date
Category:Accounts
Date:01-08-2009
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Address
Date:11-03-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Capital
Date:25-04-2006
Legacy
Category:Capital
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Legacy
Category:Annual Return
Date:19-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Accounts
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Accounts
Date:29-10-2004
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date01/07/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 4B, Olympic Way, Birchwood, Warrington, WA20YLRegistered
31 Kingsland Grange, Woolston, Warrington, Cheshire, WA14RW