Menna Overview
Here’s a quick overview of BUE SHIPS LIMITED 👀 — a London based business that started in 1980.
BUE SHIPS LIMITED
- Company statusactive
- Company No01525618
- Age45 years 9 months Incorporated 31 October 1980
- Officers2
Address
C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
BUE SHIPS LIMITED is an active company incorporated on 31 October 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIB, Steven Ross | director | Jul 1988 | 25 Oct 2024 |
| HORSFALL, Timothy Michael | director | Jul 1981 | 26 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliburton Global Holdings Limited | 02 Jun 2022 | |
| Halliburton Holdings (No. 3) | 21 Sept 2020 | |
| Petroleum Engineering Services Limited | 06 Apr 2016 |
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CRAIB, Steven Ross are mutual persons.
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CRAIB, Steven Ross are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BUE SHIPS LIMITED 👀 — a London based business that started in 1980.