Bureau Veritas Sustainable Construction UK Limited
- Company number
- 06642841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2008
- Nature of business
- Technical testing and analysis
- Corporate group
- Bureau Veritas UK Holdings Limited (9 companies)
Registered office
Previous names
- Sustainable Construction Services Limited (until 28 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIROS, Antoine Sylvain Benoit | Director | 30 Jan 2026 | |
| EDIS, Matthew | Director | 10 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Yvonne Edis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jan 2026 |
| Mr Matthew Edis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jan 2026 |
| Bureau Veritas Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,450,036 | £804,877 | 25 |
| 31 Jul 2024 | £1,150,311 | £473,414 | 25 |
| 31 Jul 2023 | £1,157,345 | £653,947 | 23 |
| 31 Jul 2022 | £1,077,383 | £616,401 | 12 |
| 31 Jul 2021 | £805,533 | £546,194 | 12 |
| 31 Jul 2020 | £672,247 | £317,347 | 9 |
| 31 Jul 2019 | - | £462,393 | 9 |
| 31 Jul 2018 | - | £156,667 | 8 |
| 31 Jul 2017 | - | £286,129 | 9 |
| 31 Jul 2016 | - | £207,335 | 9 |
| 31 Jul 2015 | - | £179,157 | - |
| 31 Jul 2014 | - | £83,864 | - |
| 31 Jul 2013 | - | £104,051 | - |
| 31 Jul 2012 | £95,187 | £33,861 | - |
| 31 Jul 2011 | £100,585 | £76,238 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
Connections
Owned by
Bureau Veritas Sustainable Construction UK Limited → Bureau Veritas UK Holdings Limited
Directors’ other companies
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas UK Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Certification UK Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Building Control UK Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas UK Holdings Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Hs&E Limited
- GIROS, Antoine Sylvain Benoit - Director at LBC Holdings (London) Ltd
- GIROS, Antoine Sylvain Benoit - Director at Verte Ltd
- GIROS, Antoine Sylvain Benoit - Director at London Building Control Limited
Companies at the same address
- Bureau Veritas UK Limited (01758622)
- LBC Holdings (London) Ltd (08745656)
- LBC Professional Services Limited (09565516)