Menna Overview
Here’s a quick overview of INEOS OFFSHORE BCS LIMITED 👀 — a London based business that started in 2015.
INEOS OFFSHORE BCS LIMITED
- Company statusactive
- Company No09687203
- Age11 years Incorporated 15 July 2015
- Officers6
Address
Anchor House, 15-19 Britten Street, London, SW3 3TY, England
INEOS OFFSHORE BCS LIMITED is an active company incorporated on 15 July 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
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 Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 22 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 22 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 22 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLUCAS, Gemma Louise | secretary | 06 May 2016 | |
| PACE, Cordelia Alexis Loveday | secretary | 30 Apr 2018 | |
| BUCKNALL, David James | director | Mar 1968 | 01 Nov 2021 |
| PIZZEY, Andrew James | director | Nov 1970 | 06 May 2016 |
| ROSE, Richard Andrew | director | Nov 1972 | 13 Sept 2022 |
| SLATER, Simon Geoffrey | director | Jun 1968 | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Upstream Holdings Limited | 07 Sept 2017 | |
| Ineos Upstream Limited | 06 Apr 2016 |
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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.
Menna Overview
Here’s a quick overview of INEOS OFFSHORE BCS LIMITED 👀 — a London based business that started in 2015.