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Summary

Affiliates

Contact details

Officers12

Events2

Documents98

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BOSKALIS SUBSEA NORTH STAR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2012 (12 years ago)

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Summary

NameBOSKALIS SUBSEA NORTH STAR LIMITED
Historical names
  • REVER OFFSHORE NORTH STAR LIMITED
  • BIBBY NORTH STAR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07978736
LEI Code
  • 5493008HUXYBZSGQIW44
Incorporation Date06 Mar 2012 (12 years ago) / 2232 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOSKA***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, FAREHAM, WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, PO15 5SS

Officers

corporate

IndividualUnited Kingdom

REVER OFFSHORE VESSEL MANAGEMENT LIMITED

Person with significant control


Appointed on27 Feb 2019

Resigned on23 Dec 2020

corporate

IndividualNetherlands

Koninklijke Boskalis B.V.

Person with significant control


Appointed on23 Dec 2020

Resigned on20 Sep 2022

individual

IndividualUnited Kingdom

Bessell, Mark John

Director


Appointed on11 Jun 2018

Resigned on31 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macleod, Barry John

Director


Appointed on13 Mar 2019

Resigned on31 Aug 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Bibby Bros. & Co. (management) Limited

Corporate Secretary


Appointed on06 Mar 2012

Resigned on17 Jan 2018

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Events

Old value

22 Jan 2021

Name changeREVER OFFSHORE NORTH STAR LIMITED

30 Nov 2018

Name changeBIBBY NORTH STAR LIMITED

Documents

DateNameTypeDocument
08 Aug 2022Accounts with accounts type fullAAView
13 Jun 2022Confirmation statement with updatesCS01View
06 Jan 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges18
  • Satisfied18

Identification numbers

Data from the LEI register
  • 5493008HUXYBZSGQIW44
  • Legal nameBIBBY NORTH STAR LIMITED
  • Registration date04 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal02 Nov 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is BOSKALIS SUBSEA NORTH STAR LIMITED's headquarters?

BOSKALIS SUBSEA NORTH STAR LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, FAREHAM, WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, PO15 5SS

What is BOSKALIS SUBSEA NORTH STAR LIMITED's industry?

BOSKALIS SUBSEA NORTH STAR LIMITED is in the industry of Sea and coastal freight water transport

What year was BOSKALIS SUBSEA NORTH STAR LIMITED started?

BOSKALIS SUBSEA NORTH STAR LIMITED was started in 2012

What is the LEI number of BOSKALIS SUBSEA NORTH STAR LIMITED?

BOSKALIS SUBSEA NORTH STAR LIMITED LEI number is 5493008HUXYBZSGQIW44

Sources: Companies House