• UK
  • BLACK & VEATCH INTERNATIONAL LTD. - York House 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

Company Information

Company registration number
02153633
Company Status
LIVE
Country
United Kingdom
Registered Address
York House 221 Pentonville Road
Office 4.10
London
N1 9UZ
United Kingdom
York House 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom UK

Management

Managing Directors
DOULL, James Douglas
GIBSON, Robbie John Reed
MERJANEH, Youssef
Company secretaries
WILSON, Gordon James

Company Details

Type of Business
ltd
Incorporated
1987-08-10
Age Of Company
1987-08-10 37 years
SIC/NACE
71121

Ownership

Beneficial Owners
Black & Veatch (U.K.) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2025-07-15
Last Date: 2024-07-01

BLACK & VEATCH INTERNATIONAL LTD. Company Description

BLACK & VEATCH INTERNATIONAL LTD. is a ltd registered in United Kingdom with the Company reg no 02153633. Its current trading status is "live". It was registered 1987-08-10. It was previously called BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at York House 221 Pentonville Road .
More information

Get BLACK & VEATCH INTERNATIONAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Black & Veatch International Ltd. - York House 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

1987-08-10 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • withdrawal-of-a-person-with-significant-control-statement (2024-07-03) - PSC09

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  • notification-of-a-person-with-significant-control (2024-07-03) - PSC02

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  • confirmation-statement-with-no-updates (2024-07-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01

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  • termination-director-company-with-name-termination-date (2024-03-15) - TM01

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  • accounts-with-accounts-type-full (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-11-30) - AP03

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  • appoint-person-director-company-with-name-date (2022-11-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-11-29) - TM02

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  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • accounts-with-accounts-type-full (2022-09-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01

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  • move-registers-to-sail-company-with-new-address (2022-07-14) - AD03

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  • change-sail-address-company-with-new-address (2022-07-14) - AD02

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  • termination-director-company-with-name-termination-date (2022-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01

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  • gazette-filings-brought-up-to-date (2021-04-15) - DISS40

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  • accounts-with-accounts-type-full (2021-04-14) - AA

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  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • termination-director-company-with-name-termination-date (2021-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-19) - AP01

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • change-person-director-company-with-change-date (2020-07-06) - CH01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • accounts-with-accounts-type-full (2018-08-23) - AA

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  • change-person-director-company-with-change-date (2018-08-09) - CH01

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • change-person-secretary-company-with-change-date (2016-10-12) - CH03

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  • change-person-director-company-with-change-date (2016-10-12) - CH01

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • auditors-resignation-company (2015-03-02) - AUD

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  • termination-secretary-company-with-name (2014-01-31) - TM02

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  • termination-director-company-with-name (2014-01-31) - TM01

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • appoint-person-director-company-with-name (2014-04-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-08-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-08-07) - AP03

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • appoint-person-director-company-with-name (2013-07-08) - AP01

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  • termination-director-company-with-name (2013-07-08) - TM01

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  • accounts-with-accounts-type-full (2013-05-23) - AA

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • capital-allotment-shares (2012-09-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • change-person-director-company-with-change-date (2012-07-30) - CH01

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • accounts-with-accounts-type-full (2011-06-13) - AA

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • statement-of-companys-objects (2010-07-26) - CC04

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  • memorandum-articles (2010-07-26) - MEM/ARTS

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  • appoint-person-director-company-with-name (2010-05-24) - AP01

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  • resolution (2010-07-29) - RESOLUTIONS

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • change-person-secretary-company-with-change-date (2010-11-01) - CH03

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • appoint-person-director-company-with-name (2010-12-29) - AP01

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  • accounts-with-accounts-type-full (2010-08-25) - AA

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2009-07-16) - 363a

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  • legacy (2009-01-05) - 288c

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  • legacy (2008-01-17) - 288b

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  • legacy (2008-01-17) - 288c

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  • legacy (2008-06-17) - 288b

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  • legacy (2008-06-17) - 288a

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  • legacy (2008-08-13) - 288c

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  • accounts-with-accounts-type-full (2008-07-04) - AA

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  • legacy (2008-07-04) - 363a

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  • legacy (2007-12-29) - 288a

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  • legacy (2007-07-03) - 363a

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  • accounts-with-accounts-type-full (2007-07-25) - AA

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  • legacy (2006-01-23) - 288a

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  • legacy (2006-09-08) - 288c

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  • legacy (2006-07-10) - 363a

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  • legacy (2006-07-06) - 288b

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  • accounts-with-accounts-type-full (2006-06-30) - AA

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  • legacy (2006-06-02) - 288c

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  • legacy (2006-05-02) - 288c

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  • legacy (2006-01-23) - 288b

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  • legacy (2005-01-21) - 288a

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  • accounts-with-accounts-type-full (2005-05-13) - AA

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  • legacy (2005-06-09) - 288b

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  • legacy (2005-07-26) - 288b

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  • legacy (2005-01-17) - 288b

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  • accounts-with-accounts-type-full (2005-08-23) - AA

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  • legacy (2005-08-25) - 288a

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  • legacy (2005-09-01) - 288b

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  • legacy (2005-08-04) - 363s

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  • legacy (2005-12-02) - 288a

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  • legacy (2004-10-19) - 288c

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  • legacy (2004-10-30) - 288a

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  • legacy (2004-09-22) - 288b

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  • legacy (2004-07-27) - 363s

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  • legacy (2004-03-04) - 288a

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  • legacy (2003-09-11) - 288a

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  • certificate-change-of-name-company (2003-07-17) - CERTNM

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  • legacy (2003-07-10) - 363s

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  • legacy (2003-06-26) - 288c

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  • legacy (2003-04-25) - 288a

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  • legacy (2003-04-22) - 288b

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  • legacy (2003-04-07) - 288b

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • accounts-with-accounts-type-full (2003-01-14) - AA

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  • legacy (2002-07-16) - 363s

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  • legacy (2002-11-15) - 244

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  • resolution (2002-07-12) - RESOLUTIONS

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  • miscellaneous (2002-06-25) - MISC

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  • legacy (2002-03-18) - 288a

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  • legacy (2002-03-13) - 288b

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  • resolution (2001-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-09-06) - 288a

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  • legacy (2001-07-20) - 363s

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  • legacy (2001-02-12) - 288c

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  • legacy (2000-07-24) - 363s

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  • accounts-with-accounts-type-full (2000-02-06) - AA

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  • legacy (2000-04-07) - 288c

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  • legacy (2000-05-17) - 288b

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  • legacy (2000-07-11) - 288b

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-23) - 288a

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  • legacy (2000-10-17) - 288c

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  • legacy (1999-03-09) - 288b

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  • certificate-change-of-name-company (1999-01-05) - CERTNM

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  • legacy (1999-05-17) - 288b

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  • legacy (1999-05-17) - 288c

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  • legacy (1999-07-20) - 363s

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  • legacy (1999-08-16) - 288c

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  • legacy (1998-05-24) - 288a

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  • legacy (1998-02-09) - 288a

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  • legacy (1998-04-08) - 288b

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  • legacy (1998-02-09) - 288b

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  • legacy (1998-05-29) - 288b

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  • legacy (1998-05-08) - 288b

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  • legacy (1998-06-04) - 288a

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  • legacy (1998-07-27) - 363s

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • legacy (1997-03-13) - 288a

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  • legacy (1997-04-10) - 288a

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  • legacy (1997-04-28) - 288a

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  • legacy (1997-05-01) - 288a

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  • legacy (1997-05-13) - 288a

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  • legacy (1997-07-08) - 363s

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  • accounts-with-accounts-type-dormant (1997-11-02) - AA

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  • legacy (1997-12-30) - 288a

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  • accounts-with-accounts-type-dormant (1996-01-24) - AA

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  • legacy (1996-03-07) - 288

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  • legacy (1996-07-24) - 363s

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  • resolution (1996-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-10-30) - AA

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  • certificate-change-of-name-company (1996-11-12) - CERTNM

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  • resolution (1996-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-02-15) - AA

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  • legacy (1995-07-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-29) - 225(1)

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  • legacy (1994-07-14) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-06) - AA

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  • legacy (1993-07-29) - 363s

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  • accounts-with-accounts-type-dormant (1992-10-13) - AA

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  • legacy (1992-08-26) - 363s

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  • accounts-with-accounts-type-dormant (1991-09-09) - AA

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  • legacy (1991-07-11) - 363b

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  • resolution (1990-07-11) - RESOLUTIONS

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  • legacy (1990-07-13) - 363

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  • accounts-with-accounts-type-dormant (1990-07-11) - AA

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  • legacy (1989-01-27) - 363

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  • resolution (1989-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1989-02-20) - AA

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  • resolution (1989-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1989-09-07) - AA

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  • legacy (1988-06-07) - 225(1)

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  • legacy (1988-05-19) - 288

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  • legacy (1988-05-19) - 287

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  • legacy (1987-10-21) - 288

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  • certificate-change-of-name-company (1987-10-09) - CERTNM

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  • incorporation-company (1987-08-10) - NEWINC

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  • memorandum-articles (1987-10-30) - MEM/ARTS

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  • legacy (1987-10-21) - 287

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  • resolution (1987-10-02) - RESOLUTIONS

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