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BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED

Active
06642841·incorporated 2008-07-10

BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED is an active UK private limited company, incorporated on 10 July 2008 at Companies House (number 06642841; OpenRegistry canonical ID GB-06642841-bureau-veritas-sustainable-construction-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,876 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-10
Registered Address
FORT DUNLOP SUITE 206, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED has 1 person with significant control on file:

  • Bureau Veritas Uk Holdings Limited (England reg. 05622600). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Ann Yvonne Edis born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares
  • Mr Matthew Edis born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares

Previous names

BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED has previously traded as:

  • SUSTAINABLE CONSTRUCTION SERVICES LIMITED (until 2026-05-28)

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