Boskalis Subsea Services Limited

General information

Name:

Boskalis Subsea Services Ltd

Office Address:

Westminster House Crompton Way Segensworth West PO15 5SS Fareham

Number: 04851172

Incorporation date: 2003-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boskalis Subsea Services Limited has been in the United Kingdom for at least 21 years. Registered with number 04851172 in the year 2003, the company is based at Westminster House Crompton Way, Fareham PO15 5SS. This company has been on the market under three names. The initial listed name, Bibby Offshore, was changed on 2018-11-30 to Rever Offshore Uk. The current name, used since 2021, is Boskalis Subsea Services Limited. This company's Standard Industrial Classification Code is 52220 meaning Service activities incidental to water transportation. Boskalis Subsea Services Ltd filed its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-05-08.

The firm works in catering business. Its FHRSID is 48046. It reports to Aberdeenshire and its last food inspection was carried out on 2018/08/07 , Westhill, AB32 6FJ. The most recent quality assessment result obtained by the company is -4, which translates as .

Taking into consideration this particular firm's executives data, since 2021-01-18 there have been two directors: Stuart C. and Jane M..

  • Previous company's names
  • Boskalis Subsea Services Limited 2021-01-21
  • Rever Offshore Uk Limited 2018-11-30
  • Bibby Offshore Limited 2003-07-30

Company staff

Stuart C.

Role: Director

Appointed: 18 January 2021

Latest update: 15 April 2024

Jane M.

Role: Director

Appointed: 18 January 2021

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Boskalis Subsea North Star Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Crompton Way, Segensworth West, PO15 5SS, Hampshire and was registered as a PSC under the registration number 07978736.

Boskalis Subsea North Star Limited
Address: Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07978736
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hal Trust
Address: 11a Johan Van Walbeeckplein, Bm - Willemstad, Curacao
Legal authority Bermuda
Legal form Corpoate
Country registered Netherlands
Place registered Euronext Amsterdam
Registration number Bmg455851020
Notified on 20 September 2022
Ceased on 20 September 2022
Nature of control:
over 3/4 of shares
Rever Offshore International Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07188049
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Bibby Offshore food hygiene ratings

Other catering premises address

Address

Unit 1, Prospect Park, Prospect Road, Arnhall Business Park, Westhill

Town

Westhill

County

Aberdeenshire

State

Scotland

Post code

AB32 6FJ

Food rating: -4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
  • 70100 : Activities of head offices
  • 9100 : Support activities for petroleum and natural gas extraction
20
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