Menna Overview
Here’s a quick overview of INEOS OFFSHORE BCS LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2015.
INEOS OFFSHORE BCS LIMITED
- Company statusactive
- Company No09687203
- Age11 years 4 months Incorporated 15 July 2015
- Officers6
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
INEOS OFFSHORE BCS LIMITED is an active company incorporated on 15 July 2015 and based in Lyndhurst, Hampshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
4 Months Ago on 08 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 29 Jun 2026
Move Registers To Sail Company With New Address
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 30 Mar 2026
Change Sail Address Company With New Address
8 Months Ago on 30 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year 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
2 Years Ago on 25 Nov 2024
Legacy
2 Years Ago on 25 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
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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BUCKNALL, David James are mutual persons.
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PIZZEY, Andrew James, ROSE, Richard Andrew are mutual persons.
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PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
PIZZEY, Andrew James are mutual persons.
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PIZZEY, Andrew James are mutual persons.
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TUFT, Geir are mutual persons.
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Here’s a quick overview of INEOS OFFSHORE BCS LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2015.