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Company Information for

BUREAU VERITAS COMMODITY SERVICES LIMITED

SUITE 1 PARK HOUSE EARLS COLNE BUSINESS PARK, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS,

Company Registration Number

02721275

Private Limited Company

Active

Company Overview

About Bureau Veritas Commodity Services Ltd

BUREAU VERITAS COMMODITY SERVICES LIMITED was founded on 1992-06-08 and has its registered office in Colchester. The organisation's status is listed as "Active". Bureau Veritas Commodity Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BUREAU VERITAS COMMODITY SERVICES LIMITED

Legal Registered Office

SUITE 1 PARK HOUSE EARLS COLNE BUSINESS PARK
EARLS COLNE
COLCHESTER
ESSEX
CO6 2NS
Other companies in CM8

Previous Names

BUREAU VERITAS COMMODITY SERVICES PLC	25/06/2019
INSPECTORATE HOLDINGS PLC	25/06/2019
BSI INSPECTORATE HOLDINGS PLC	10/11/2005

Filing Information

Company Number		02721275
Company ID Number		02721275
Date formed		1992-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		FULL

Last Datalog update:	2024-06-07 10:53:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUREAU VERITAS COMMODITY SERVICES LIMITED

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Company Officers of BUREAU VERITAS COMMODITY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN LAPPAGE	Company Secretary	2005-10-28
RICHARD DAVID BRYAN	Director	2005-09-15
DAVID JOHN LAPPAGE	Director	2007-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANTHONY MCBRIDE	Director	2008-02-08	2010-04-23
MARK JONATHAN SILVER	Director	2005-10-14	2010-04-23
KEITH TOZZI	Director	2005-10-14	2008-02-08
WILLIAM JEFFREY LESLEY	Director	2005-10-28	2007-05-18
BSI SECRETARIES LIMITED	Company Secretary	2000-10-03	2005-10-13
CHRISOPHER VICTOR FENTON	Director	2003-12-12	2005-10-13
ROY MORT	Director	1992-08-17	2005-09-15
RICHARD DAVID BRYAN	Director	2005-07-31	2005-08-01
STANLEY KILLA WILLIAMS	Director	1998-04-27	2005-07-31
ANTONY LEWIS JOHN THOMAS	Director	2002-12-20	2003-09-12
DAVID JOHN LAPPAGE	Company Secretary	1994-04-26	2000-10-03
WILLIAM JEFFREY LESLEY	Director	1992-08-17	2000-07-26
MARK JONATHAN SILVER	Director	1998-04-27	2000-05-31
KEITH TOZZI	Director	1998-04-27	2000-03-07
JOHN HENRY LOLLAR	Director	1994-02-22	1998-04-27
ROBERT NIGEL MCCONNELL	Director	1996-12-12	1998-04-27
JONATHAN MUSSELLWHITE	Director	1996-12-12	1998-04-27
PETER GEORGE SIMONIS	Director	1992-08-22	1998-04-27
ROBERT NIGEL MCCONNELL	Director	1996-02-05	1996-05-16
MARGARET ANNE FARLOW	Director	1993-06-03	1996-02-05
ROBERT NIGEL MCCONNELL	Director	1992-08-22	1996-02-05
ROY MORT	Company Secretary	1992-08-22	1994-04-26
PETER ERIC ROWLEDGE	Director	1992-09-23	1993-04-28
STEPHEN FITZER	Director	1992-08-17	1993-02-24
ROBERT SAMUEL TUMEY	Director	1992-08-22	1993-02-24
LYNNE TERESA PRITCHARD	Company Secretary	1992-08-26	1992-09-23
ROY MORT	Company Secretary	1992-08-17	1992-08-26
TRUSEC LIMITED	Nominated Secretary	1992-06-08	1992-08-17
CHRISTINE ANNE CHANDLER	Nominated Director	1992-06-08	1992-08-17
GEOFFREY PETER JOHN FINN	Director	1992-08-17	1992-08-17
MARTIN HUNT	Director	1992-08-17	1992-08-17
ROBERT ARTHUR REEVE	Nominated Director	1992-06-08	1992-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN LAPPAGE	INSPECTORATE INVESTMENTS AMERICA LIMITED	Company Secretary	2006-03-09	CURRENT	2006-02-02	Dissolved 2014-07-04
DAVID JOHN LAPPAGE	INSPECTORATE QUALITY CONSULTANCY SERVICES LIMITED	Company Secretary	2005-10-28	CURRENT	1984-06-29	Dissolved 2013-10-01
DAVID JOHN LAPPAGE	INSPECTORATE (OVERSEAS) LTD	Company Secretary	2005-10-28	CURRENT	1992-10-28	Dissolved 2013-10-01
DAVID JOHN LAPPAGE	INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED	Company Secretary	2005-10-28	CURRENT	1922-09-28	Dissolved 2014-07-04
DAVID JOHN LAPPAGE	INSPECTORATE WORLDWIDE SERVICES LIMITED	Company Secretary	2005-10-28	CURRENT	1981-06-11	Dissolved 2014-07-04
DAVID JOHN LAPPAGE	DANIEL C. GRIFFITH HOLDINGS LIMITED	Company Secretary	2005-10-28	CURRENT	1983-08-24	Dissolved 2015-01-06
DAVID JOHN LAPPAGE	INSPECTORATE (U.S.) LTD	Company Secretary	2005-10-28	CURRENT	1992-10-28	Dissolved 2015-01-30
DAVID JOHN LAPPAGE	INSPECTORATE HOLDINGS (U.S.) LIMITED	Company Secretary	2005-10-28	CURRENT	2002-12-12	Dissolved 2014-07-04
DAVID JOHN LAPPAGE	INSPECTORATE INSPECTION AND TESTING LIMITED	Company Secretary	2005-10-28	CURRENT	1984-06-28	Dissolved 2013-10-01
DAVID JOHN LAPPAGE	INSPECTORATE INVESTMENTS LIMITED	Company Secretary	2005-10-28	CURRENT	1964-03-25	Dissolved 2014-07-04
DAVID JOHN LAPPAGE	INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED	Company Secretary	2005-10-28	CURRENT	1969-05-29	Dissolved 2016-12-20
DAVID JOHN LAPPAGE	WATSON GRAY LIMITED	Company Secretary	2005-10-28	CURRENT	1970-07-17	Active
DAVID JOHN LAPPAGE	INSPECTORATE INTERNATIONAL LIMITED	Company Secretary	2005-10-28	CURRENT	1959-09-30	Active
DAVID JOHN LAPPAGE	AIM FITNESS SOLUTIONS LTD	Company Secretary	2004-12-23	CURRENT	2004-12-23	Dissolved 2016-01-12
RICHARD DAVID BRYAN	INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED	Director	2005-09-15	CURRENT	1969-05-29	Dissolved 2016-12-20
RICHARD DAVID BRYAN	INSPECTORATE INTERNATIONAL LIMITED	Director	2005-09-15	CURRENT	1959-09-30	Active
RICHARD DAVID BRYAN	WATSON GRAY LIMITED	Director	2005-07-31	CURRENT	1970-07-17	Active
DAVID JOHN LAPPAGE	INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED	Director	2007-05-18	CURRENT	1969-05-29	Dissolved 2016-12-20
DAVID JOHN LAPPAGE	WATSON GRAY LIMITED	Director	2007-05-18	CURRENT	1970-07-17	Active
DAVID JOHN LAPPAGE	AIM FITNESS SOLUTIONS LTD	Director	2004-12-23	CURRENT	2004-12-23	Dissolved 2016-01-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06		CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/21 FROM Unit 1D 1 Wheaton Road Witham CM8 3UJ England
2021-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BRYAN
2020-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-13	CH01	Director's details changed for Mr Richard David Bryan on 2019-12-13
2019-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN LAPPAGE on 2019-11-27
2019-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/19 FROM 2 Perry Road Witham Essex CM8 3TU
2019-07-26	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES DOWNS
2019-06-25	RES13	Resolutions passed: Directors authority 24/06/2019 Resolution of allotment of securities
2019-06-25	CC04	Statement of company's objects
2019-06-25	RES02	Resolutions passed: Resolution of re-registration
2019-06-25	MAR	Re-registration of memorandum and articles of association
2019-06-25	CERT10	Certificate of re-registration from Public Limited Company to Private
2019-06-25	RR02	Re-registration from a public company to a private limited company
2019-06-25	RES15	CHANGE OF COMPANY NAME 25/06/19
2019-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-17	PSC02	Notification of Bureau Veritas Nederland Holding (Netherlands) as a person with significant control on 2016-04-06
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1125000
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-20	AUD	AUDITOR'S RESIGNATION
2016-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1125000
2016-06-20	AR01	05/06/16 ANNUAL RETURN FULL LIST
2015-12-18	AUD	AUDITOR'S RESIGNATION
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1125000
2015-06-08	AR01	05/06/15 ANNUAL RETURN FULL LIST
2014-09-02	CH01	Director's details changed for Mr Richard David Bryan on 2014-06-24
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014
2014-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014
2014-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1125000
2014-06-26	AR01	05/06/14 FULL LIST
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19	AR01	05/06/13 FULL LIST
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13	AR01	05/06/12 FULL LIST
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09	AR01	05/06/11 FULL LIST
2010-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-08	AR01	05/06/10 FULL LIST
2010-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
2009-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25	RES02	REREG PRI TO PLC; RES02 PASS DATE:25/06/2009
2009-06-25	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2009-06-25	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2009-06-25	BS	BALANCE SHEET
2009-06-25	AUDS	AUDITORS' STATEMENT
2009-06-25	AUDR	AUDITORS' REPORT
2009-06-25	43(3)e	DECLARATION REREG AS PLC
2009-06-25	43(3)	APPLICATION REREG AS PLC
2009-06-05	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-12-22	SH20	STATEMENT BY DIRECTORS
2008-12-22	RES01	ALTER MEMORANDUM 18/12/2008
2008-12-22	RES06	REDUCE ISSUED CAPITAL 18/12/2008
2008-12-22	CAP-SS	SOLVENCY STATEMENT DATED 18/12/08
2008-12-22	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 22/12/08
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23	RES02	REREG PLC TO PRI; RES02 PASS DATE:23/04/2008
2008-04-23	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-04-23	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-04-23	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-03-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-20	288a	NEW DIRECTOR APPOINTED
2008-02-18	288b	DIRECTOR RESIGNED
2007-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BUREAU VERITAS COMMODITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUREAU VERITAS COMMODITY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2008-05-14	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
DEED OF AMENDMENT AND RESTATEMENT	2006-04-28	Satisfied	HSBC BANK PLC (SECURITY TRUSTEE)
DEED OF ACCESSION	2005-10-13	Satisfied	HSBC BANK PLC
AGREEMENT AND DEED OF PLEDGE	1992-08-22	Satisfied	NW
DEBENTURE	1992-08-22	Satisfied	NW

Intangible Assets

Patents

We have not found any records of BUREAU VERITAS COMMODITY SERVICES LIMITED registering or being granted any patents

Domain Names

BUREAU VERITAS COMMODITY SERVICES LIMITED owns 3 domain names.

inspectorate-griffith.co.uk inspectorate.co.uk inspectorategriffith.co.uk

Trademarks

We have not found any records of BUREAU VERITAS COMMODITY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUREAU VERITAS COMMODITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUREAU VERITAS COMMODITY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BUREAU VERITAS COMMODITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUREAU VERITAS COMMODITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUREAU VERITAS COMMODITY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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