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Summary

Affiliates

Contact details

Officers31

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

BOSKALIS SUBSEA SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jul 2003 (21 years ago)

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Summary

NameBOSKALIS SUBSEA SERVICES LIMITED
Historical names
  • REVER OFFSHORE UK LIMITED
  • BIBBY OFFSHORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04851172
LEI Code
  • 549300BFTSKIVAJX8470
Incorporation Date30 Jul 2003 (21 years ago) / 622 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HUSKI*********************

ActiveUnited Kingdom

REVER****************************

ActiveUnited Kingdom

BOSKA*****************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

REVER OFFSHORE INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2020

corporate

IndividualUnited Kingdom

BOSKALIS SUBSEA NORTH STAR LIMITED

Person with significant control


Appointed on22 Dec 2020

individual

IndividualUnited Kingdom

Cameron, Stuart Ian

Director


Appointed on18 Jan 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Bryce, Robert Campbell

Director


Appointed on01 Apr 2019

Resigned on18 Jan 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Bibby Bros. & Co. (management) Limited

Corporate Secretary


Appointed on30 Jul 2003

Resigned on17 Jan 2018

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Events

Old value

21 Jan 2021

Name changeREVER OFFSHORE UK LIMITED

30 Nov 2018

Name changeBIBBY OFFSHORE LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type fullAAView
13 Jun 2022Confirmation statement with updatesCS01View
26 Jan 2022Mortgage satisfy charge fullMR04View

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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
  • Charges42
  • Satisfied42

Identification numbers

Data from the LEI register
  • 549300BFTSKIVAJX8470
  • Legal nameBIBBY OFFSHORE LIMITED
  • Registration date04 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal02 Nov 2018

Frequently asked questions

Where is BOSKALIS SUBSEA SERVICES LIMITED's headquarters?

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

What is BOSKALIS SUBSEA SERVICES LIMITED's industry?

BOSKALIS SUBSEA SERVICES LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was BOSKALIS SUBSEA SERVICES LIMITED started?

BOSKALIS SUBSEA SERVICES LIMITED was started in 2003

What is the LEI number of BOSKALIS SUBSEA SERVICES LIMITED?

BOSKALIS SUBSEA SERVICES LIMITED LEI number is 549300BFTSKIVAJX8470

Sources: Companies House