Menna Overview
Here’s a quick overview of BOSKALIS OFFSHORE LIMITED 👀 — a Fareham, Hampshire based business that started in 2012.
BOSKALIS OFFSHORE LIMITED
- Company statusactive
- Company No08293315
- Age13 years 8 months Incorporated 14 November 2012
- Officers4
Address
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
BOSKALIS OFFSHORE LIMITED is an active company incorporated on 14 November 2012 and based in Fareham, Hampshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 16 Sep 2021
Legacy
4 Years Ago on 16 Sep 2021
Change Corporate Director Company With Change Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 21 Sep 2020
Legacy
5 Years Ago on 21 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMSEY, Shane Robert | secretary | 01 Oct 2020 | |
| VAN BERGEN, Marcel Remco Jochem | director | Jun 1971 | 14 Nov 2012 |
| VOGELAAR, Willem Bastiaan | director | Nov 1969 | 23 Jan 2023 |
| BOSKALIS OFFSHORE ENERGY MANAGEMENT B.V. | corporate director | 04 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hal Trust | 20 Sept 2022 | |
| Koninklijke Boskalis Westminster N.V. | 06 Apr 2016 |
Related Companies
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VAN BERGEN, Marcel Remco Jochem, VAN 'T HOF, Rene are mutual persons.
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.
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Here’s a quick overview of BOSKALIS OFFSHORE LIMITED 👀 — a Fareham, Hampshire based business that started in 2012.