Bureau Veritas Commodity Services Limited

Company Name	Bureau Veritas Commodity Services Limited
Directors	David John Lappage and Richard Charles Downs
Company Status	Active
Company Number	02721275
Category	Private Limited Company
Incorporation Date	8 June 1992(31 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David John Lappage
Nationality	British
Status	Current
Appointed	28 October 2005(13 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Mr David John Lappage
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(14 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Mr Richard Charles Downs
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 July 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Business Director
Country of Residence	England
Correspondence Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Director Name	Mr Martin Hunt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 17 August 1992)
Role	Solicitor
Correspondence Address	1 Acol Road West Hampstead London NW6 3AA

Director Name	Stephen Fitzer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1992(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 1993)
Role	Company Director
Correspondence Address	1603 Scenic Shore Kingswood Texas 77339 Foreign

Director Name	Geoffrey Peter John Finn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 17 August 1992)
Role	Solicitor
Correspondence Address	Flat 6 Boleyn Lodge 2 Marryat Road Wimbledon SW19 5BD

Secretary Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 months, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 26 August 1992)
Role	Finance Executive
Correspondence Address	The Oaks 60 Reynards Copse Colchester Essex CO4 4UR

Director Name	Robert Nigel McConnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1996)
Role	Companyd Director
Correspondence Address	80 Kings Road Wimbledon London SW19 8QW

Director Name	Mr Peter George Simonis
Date of Birth	June 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	Cheyne Cottage 65 Royal Hospital Road London SW3 4HS

Director Name	Robert Samuel Tumey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 24 February 1993)
Role	Accountant
Correspondence Address	4011 Garden Lake Drive Kingwood Texas Usa Foreign

Secretary Name	Mr Roy Mort
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 1994)
Role	Financial Director
Correspondence Address	The Oaks 60 Reynards Copse Colchester Essex CO4 4UR

Secretary Name	Lynne Teresa Pritchard
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 23 September 1992)
Role	Financial Controller
Correspondence Address	3 Swallow Field Earls Colne Colchester Essex CO6 2RW

Director Name	Peter Eric Rowledge
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 28 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Stratford-St-Mary Colchester Essex CO7 6JS

Director Name	Margaret Anne Farlow
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 1996)
Role	Fund Manager
Correspondence Address	31a Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	John Henry Lollar
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	2404 Brentwood Houston Texas 77019

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Robert Nigel McConnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 1996)
Role	Company Director
Correspondence Address	80 Kings Road Wimbledon London SW19 8QW

Director Name	Jonathan Mussellwhite
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	Flat 1 35 Gwendolen Avenue Putney London SW15 6EP

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Chartered Accountant
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Antony Lewis John Thomas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 September 2003)
Role	Solicitor
Correspondence Address	12 Kingfield Road London W5 1LB

Director Name	Chrisopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Smiths Lane Crockham Hill Kent TN8 6RQ

Director Name	Mr Richard David Bryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(13 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Tile Cottage Stebbing Green Great Dunmow Essex CM6 3TE

Director Name	Mr Richard David Bryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(13 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1d 1 Wheaton Road Witham CM8 3UJ

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 October 2005)
Correspondence Address	389 Chiswick High Road London W4 4AL

Contact

Website	inspectorate.com
Telephone	01376 536800
Telephone region	Braintree

Location

Registered Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Industrial Estate, nr Earls Colne
Address Matches	2 other UK companies use this postal address

Shareholders

11.2m at £0.1	Bv Nederland Holding 100.00% Ordinary
1 at £0.1	Iol Investments Bv 0.00% Ordinary

Financials

Year	2014
Turnover	£16,086,638
Gross Profit	£16,086,638
Net Worth	£16,252,687
Cash	£1,440
Current Liabilities	£3,831,949

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month from now)

Charges

14 May 2008	Delivered on: 23 May 2008 Satisfied on: 30 September 2010 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the assigned agreements, see image for full details. Fully Satisfied
28 April 2006	Delivered on: 10 May 2006 Satisfied on: 29 February 2008 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Deed of amendment and restatement Secured details: All monies due or to become due from any group company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 8, alson drive, bracknell abbey, milton keynes, buckinghamshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 October 2005	Delivered on: 27 October 2005 Satisfied on: 29 February 2008 Persons entitled: Hsbc Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 August 1992	Delivered on: 4 September 1992 Satisfied on: 22 July 2005 Persons entitled: Nw Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to each of the financing documents (as defined in the facilities agreement dated 22ND august 1992). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1992	Delivered on: 4 September 1992 Satisfied on: 22 July 2005 Persons entitled: Nw Classification: Agreement and deed of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities agreement, the guarantee, any of the other financing documents and/or this deed. Particulars: The shares, the dividends and all other rights, powers and remedies see form 395 ref. M3L for full details. Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (26 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 December 2020 (27 pages)
9 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
8 March 2021	Registered office address changed from Unit 1D 1 Wheaton Road Witham CM8 3UJ England to Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 8 March 2021 (1 page)
31 January 2021	Termination of appointment of Richard David Bryan as a director on 29 January 2021 (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (25 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 December 2019	Director's details changed for Mr Richard David Bryan on 13 December 2019 (2 pages)
13 December 2019	Director's details changed for Mr David John Lappage on 13 December 2019 (2 pages)
27 November 2019	Secretary's details changed for Mr David John Lappage on 27 November 2019 (1 page)
27 November 2019	Secretary's details changed for Mr David John Lappage on 27 November 2019 (1 page)
26 July 2019	Appointment of Mr Richard Charles Downs as a director on 26 July 2019 (2 pages)
26 July 2019	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU to Unit 1D 1 Wheaton Road Witham CM8 3UJ on 26 July 2019 (1 page)
25 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24 (3 pages)
25 June 2019	Re-registration of Memorandum and Articles (10 pages)
25 June 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 June 2019	Resolutions RES13 ‐ Directors authority 24/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2019	Statement of company's objects (2 pages)
25 June 2019	Re-registration from a public company to a private limited company (2 pages)
17 June 2019	Full accounts made up to 31 December 2018 (21 pages)
12 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
17 April 2019	Notification of Bureau Veritas International Sas (France) as a person with significant control on 6 April 2016 (2 pages)
17 April 2019	Notification of Bureau Veritas Nederland Holding (Netherlands) as a person with significant control on 6 April 2016 (2 pages)
6 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (21 pages)
5 July 2017	Full accounts made up to 31 December 2016 (20 pages)
5 July 2017	Full accounts made up to 31 December 2016 (20 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
20 December 2016	Auditor's resignation (1 page)
20 December 2016	Auditor's resignation (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (22 pages)
26 June 2016	Full accounts made up to 31 December 2015 (22 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,125,000 (6 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,125,000 (6 pages)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (21 pages)
30 June 2015	Full accounts made up to 31 December 2014 (21 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,125,000 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,125,000 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,125,000 (6 pages)
25 September 2014	Interim accounts made up to 31 August 2014 (2 pages)
25 September 2014	Interim accounts made up to 31 August 2014 (2 pages)
2 September 2014	Director's details changed for Mr Richard David Bryan on 24 June 2014 (2 pages)
2 September 2014	Director's details changed for Mr Richard David Bryan on 24 June 2014 (2 pages)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
5 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,125,000 (6 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,125,000 (6 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,125,000 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
22 June 2012	Full accounts made up to 31 December 2011 (16 pages)
22 June 2012	Full accounts made up to 31 December 2011 (16 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
11 May 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
11 May 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
11 May 2010	Termination of appointment of Mark Silver as a director (2 pages)
11 May 2010	Termination of appointment of Mark Silver as a director (2 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 June 2009	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 2009	Declaration rereg as PLC (1 page)
25 June 2009	Auditor's statement (1 page)
25 June 2009	Balance Sheet (1 page)
25 June 2009	Re-registration of Memorandum and Articles (69 pages)
25 June 2009	Declaration rereg as PLC (1 page)
25 June 2009	Balance Sheet (1 page)
25 June 2009	Application rereg as PLC (1 page)
25 June 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 June 2009	Auditor's statement (1 page)
25 June 2009	Auditor's report (1 page)
25 June 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 June 2009	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 2009	Re-registration of Memorandum and Articles (69 pages)
25 June 2009	Auditor's report (1 page)
25 June 2009	Application rereg as PLC (1 page)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
23 December 2008	Memorandum and Articles of Association (7 pages)
23 December 2008	Memorandum and Articles of Association (7 pages)
22 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2008	Min detail amend capital eff 22/12/08 (1 page)
22 December 2008	Statement by directors (1 page)
22 December 2008	Solvency statement dated 18/12/08 (2 pages)
22 December 2008	Min detail amend capital eff 22/12/08 (1 page)
22 December 2008	Statement by directors (1 page)
22 December 2008	Solvency statement dated 18/12/08 (2 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
23 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 April 2008	Application for reregistration from PLC to private (1 page)
23 April 2008	Re-registration of Memorandum and Articles (17 pages)
23 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 2008	Re-registration of Memorandum and Articles (17 pages)
23 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 2008	Application for reregistration from PLC to private (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
3 August 2007	Full accounts made up to 31 December 2006 (13 pages)
3 August 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 05/06/06; full list of members (3 pages)
17 July 2006	Return made up to 05/06/06; full list of members (3 pages)
17 July 2006	Location of register of members (1 page)
10 May 2006	Particulars of mortgage/charge (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	Memorandum and Articles of Association (18 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Memorandum and Articles of Association (18 pages)
18 November 2005	New director appointed (2 pages)
16 November 2005	Memorandum and Articles of Association (15 pages)
16 November 2005	Memorandum and Articles of Association (15 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (3 pages)
10 November 2005	Company name changed bsi inspectorate holdings PLC\certificate issued on 10/11/05 (2 pages)
10 November 2005	Company name changed bsi inspectorate holdings PLC\certificate issued on 10/11/05 (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
27 October 2005	Particulars of mortgage/charge (23 pages)
27 October 2005	Particulars of mortgage/charge (23 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
22 August 2005	Full accounts made up to 31 December 2004 (16 pages)
22 August 2005	Full accounts made up to 31 December 2004 (16 pages)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Return made up to 05/06/05; full list of members (3 pages)
9 June 2005	Return made up to 05/06/05; full list of members (3 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
30 June 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
30 June 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
26 June 2003	Return made up to 05/06/03; full list of members (7 pages)
26 June 2003	Return made up to 05/06/03; full list of members (7 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
5 November 2002	Company name changed inspectorate PLC\certificate issued on 05/11/02 (3 pages)
5 November 2002	Company name changed inspectorate PLC\certificate issued on 05/11/02 (3 pages)
4 August 2002	Full accounts made up to 31 December 2001 (14 pages)
4 August 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	Return made up to 05/06/02; full list of members (8 pages)
4 July 2002	Return made up to 05/06/02; full list of members (8 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
30 July 2001	Full accounts made up to 31 December 2000 (14 pages)
30 July 2001	Full accounts made up to 31 December 2000 (14 pages)
29 June 2001	Return made up to 05/06/01; full list of members (8 pages)
29 June 2001	Return made up to 05/06/01; full list of members (8 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (14 pages)
20 July 2000	Full accounts made up to 31 December 1999 (14 pages)
4 July 2000	Return made up to 05/06/00; full list of members (7 pages)
4 July 2000	Return made up to 05/06/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
29 July 1999	Application for reregistration from private to PLC (1 page)
29 July 1999	Auditor's report (1 page)
29 July 1999	Declaration on reregistration from private to PLC (1 page)
29 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
29 July 1999	Auditor's statement (1 page)
29 July 1999	Auditor's report (1 page)
29 July 1999	Balance Sheet (1 page)
29 July 1999	Declaration on reregistration from private to PLC (1 page)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1999	Re-registration of Memorandum and Articles (18 pages)
29 July 1999	Balance Sheet (1 page)
29 July 1999	Auditor's statement (1 page)
29 July 1999	Re-registration of Memorandum and Articles (18 pages)
29 July 1999	Application for reregistration from private to PLC (1 page)
29 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1999	Declaration of assistance for shares acquisition (7 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (7 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (7 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (7 pages)
1 July 1999	Declaration of assistance for shares acquisition (7 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (7 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
18 June 1999	Return made up to 05/06/99; full list of members (8 pages)
18 June 1999	Return made up to 05/06/99; full list of members (8 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 June 1999	Application for reregistration from PLC to private (1 page)
16 June 1999	Application for reregistration from PLC to private (1 page)
16 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 1999	Re-registration of Memorandum and Articles (18 pages)
16 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 1999	Re-registration of Memorandum and Articles (18 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex. CM8 3TU (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex. CM8 3TU (1 page)
29 July 1998	Full group accounts made up to 31 December 1997 (32 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (32 pages)
8 July 1998	Return made up to 05/06/98; full list of members (16 pages)
8 July 1998	Return made up to 05/06/98; full list of members (16 pages)
5 June 1998	Auditor's report (1 page)
5 June 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1998	Auditor's statement (2 pages)
5 June 1998	Re-registration of Memorandum and Articles (18 pages)
5 June 1998	Auditor's statement (2 pages)
5 June 1998	Re-registration of Memorandum and Articles (18 pages)
5 June 1998	Declaration on reregistration from private to PLC (1 page)
5 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1998	Application for reregistration from private to PLC (1 page)
5 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1998	Application for reregistration from private to PLC (1 page)
5 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1998	Auditor's report (1 page)
5 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1998	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
5 June 1998	Declaration on reregistration from private to PLC (1 page)
5 June 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1998	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
5 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 April 1998	Application for reregistration from PLC to private (1 page)
1 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 April 1998	Re-registration of Memorandum and Articles (43 pages)
1 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1998	Application for reregistration from PLC to private (1 page)
1 April 1998	Re-registration of Memorandum and Articles (43 pages)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
21 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
18 July 1997	Return made up to 28/05/97; no change of members (9 pages)
18 July 1997	Return made up to 28/05/97; no change of members (9 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (27 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (27 pages)
18 June 1996	Return made up to 05/06/96; full list of members (19 pages)
18 June 1996	Return made up to 05/06/96; full list of members (19 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
29 February 1996	New director appointed (3 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (3 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (3 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (3 pages)
29 February 1996	Director resigned (1 page)
28 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 June 1995	Return made up to 08/06/95; change of members (20 pages)
19 June 1995	Return made up to 08/06/95; change of members (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
22 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1993	Full group accounts made up to 31 December 1992 (25 pages)
27 October 1993	Full group accounts made up to 31 December 1992 (25 pages)
8 September 1993	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
8 September 1993	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
8 September 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
8 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
21 October 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 October 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
21 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
14 September 1992	Memorandum and Articles of Association (7 pages)
14 September 1992	Memorandum and Articles of Association (7 pages)
17 August 1992	Company name changed trushelfco (no.1836) LIMITED\certificate issued on 17/08/92 (3 pages)
17 August 1992	Company name changed trushelfco (no.1836) LIMITED\certificate issued on 17/08/92 (3 pages)
8 June 1992	Incorporation (18 pages)
8 June 1992	Certificate of incorporation (1 page)
8 June 1992	Incorporation (18 pages)
8 June 1992	Certificate of incorporation (1 page)

Bureau Veritas Commodity Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses