BV

BLACK & VEATCH (U.K.) LIMITED

Active

Company number 02376420

London, United Kingdom · Incorporated 26 April 1989

York House 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

Last updated on 9 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Other engineering activities · SIC 71129

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2020

Company history

Previous company names

TOLU LIMITED · 26 April 1989 – 22 June 1989

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
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

1 funding round
3 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

N1 9UZ

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