BV

BLACK & VEATCH INTERNATIONAL LTD.

Active

Company number 02153633

London, United Kingdom · Incorporated 10 August 1987

91-93 Great Eastern Street, London, EC2A 3HZ, United Kingdom

Last updated on 14 July 2026

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Environmental consulting activities · SIC 74901

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2012

Company history

Previous company names

SPARKRARE LIMITED · 10 August 1987 – 12 October 1987

BINNIE LEVANT LIMITED · 12 October 1987 – 13 November 1996

BINNIE BLACK & VEATCH LIMITED · 13 November 1996 – 5 January 1999

BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED · 5 January 1999 – 17 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Black & Veatch (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2017

Funding

1 funding round
31 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Change Sail Address Company With Old Address New Address
Address
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Move Registers To Sail Company With New Address
Address
14 July 2022 View
Change Sail Address Company With New Address
Address
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Gazette Filings Brought Up To Date
Gazette
15 April 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Secretary Company With Change Date
Officers
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Auditors Resignation Company
Auditors
2 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Capital Allotment Shares
Capital
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Resolution
Resolution
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Memorandum Articles
Incorporation
26 July 2010 View
Statement Of Companys Objects
Change Of Constitution
26 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
4 March 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
11 September 2003 View
Certificate Change Of Name Company
Change Of Name
17 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Full
Accounts
14 January 2003 View
Legacy
Accounts
15 November 2002 View
Legacy
Annual Return
16 July 2002 View
Resolution
Resolution
12 July 2002 View
Miscellaneous
Miscellaneous
25 June 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
9 March 1999 View
Certificate Change Of Name Company
Change Of Name
5 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Dormant
Accounts
2 November 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
13 March 1997 View
Certificate Change Of Name Company
Change Of Name
12 November 1996 View
Accounts With Accounts Type Dormant
Accounts
30 October 1996 View
Resolution
Resolution
30 October 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Accounts With Accounts Type Dormant
Accounts
24 January 1996 View
Resolution
Resolution
24 January 1996 View
Legacy
Accounts
29 November 1995 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Dormant
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Dormant
Accounts
6 February 1994 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Dormant
Accounts
13 October 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Dormant
Accounts
9 September 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Annual Return
13 July 1990 View
Accounts With Accounts Type Dormant
Accounts
11 July 1990 View
Resolution
Resolution
11 July 1990 View
Accounts With Accounts Type Dormant
Accounts
7 September 1989 View
Resolution
Resolution
7 September 1989 View
Accounts With Accounts Type Dormant
Accounts
20 February 1989 View
Resolution
Resolution
20 February 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Accounts
7 June 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Address
19 May 1988 View
Memorandum Articles
Incorporation
30 October 1987 View
Legacy
Address
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Certificate Change Of Name Company
Change Of Name
9 October 1987 View
Resolution
Resolution
2 October 1987 View
Incorporation Company
Incorporation
10 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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