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Home > England & Wales Companies > BOSKALIS OFFSHORE LIMITED
Company Information for

BOSKALIS OFFSHORE LIMITED

WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
Company Registration Number
08293315
Private Limited Company
Active

Company Overview

About Boskalis Offshore Ltd
BOSKALIS OFFSHORE LIMITED was founded on 2012-11-14 and has its registered office in Fareham. The organisation's status is listed as "Active". Boskalis Offshore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOSKALIS OFFSHORE LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE CROMPTON WAY
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5SS
Other companies in EN11
 
Previous Names
VOLKER STEVIN OFFSHORE LIMITED17/08/2016
Filing Information
Company Number 08293315
Company ID Number 08293315
Date formed 2012-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB165976457  
Last Datalog update: 2024-12-05 16:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSKALIS OFFSHORE LIMITED
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Companies with same name BOSKALIS OFFSHORE LIMITED
The following companies were found which have the same name as BOSKALIS OFFSHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSKALIS OFFSHORE CI LIMITED WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS Active Company formed on the 1975-07-28
BOSKALIS OFFSHORE SINGAPORE PTE. LTD. GUL ROAD Singapore 629356 Active Company formed on the 2008-09-10
BOSKALIS OFFSHORE AS Prinsens gate 12 STAVANGER 4008 Active Company formed on the 1988-09-30

Company Officers of BOSKALIS OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND VICTOR RICHARDS
 Company Secretary 2017-05-31
BOSKALIS OFFSHORE ENERGY MANAGEMENT B.V.
 Director 2017-10-04
RENE VAN 'T HOF
 Director 2017-07-11
MARCEL REMCO JOCHEM VAN BERGEN
 Director 2012-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
BOSKALIS OFFSHORE INTERNATIONAL HOLDING B.V.
 Director 2013-02-08 2017-10-04
BATHOLOMEUS JOHANNES HUBERTUS PROPPER
 Director 2016-08-15 2017-10-04
ROBERT VAN DRIMMELEN
 Director 2016-08-15 2017-07-11
BORG VAN KATWIJK
 Company Secretary 2012-11-14 2014-07-01
ROBERT DE HAAS
 Director 2012-11-14 2013-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-08Director's details changed for Marcel Remco Jochem Van Bergen on 2024-03-08
2024-03-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-28CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-01-23DIRECTOR APPOINTED MR WILLEM BASTIAAN VOGELAAR
2023-01-23AP01DIRECTOR APPOINTED MR WILLEM BASTIAAN VOGELAAR
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22Notification of Hal Trust as a person with significant control on 2022-09-20
2022-12-22CESSATION OF KONINKLIJKE BOSKALIS WESTMINSTER N.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC07CESSATION OF KONINKLIJKE BOSKALIS WESTMINSTER N.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC02Notification of Hal Trust as a person with significant control on 2022-09-20
2022-11-21CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-15CH02Director's details changed for Boskalis Offshore Energy Management B.V. on 2020-12-31
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-10-05AP03Appointment of Mr Shane Robert Ramsey as company secretary on 2020-10-01
2020-10-05TM02Termination of appointment of Raymond Victor Richards on 2020-10-01
2020-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RENE VAN 'T HOF
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BATHOLOMEUS PROPPER
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BOSKALIS OFFSHORE INTERNATIONAL HOLDING B.V.
2017-10-04AP02Appointment of Boskalis Offshore Energy Management B.V. as director on 2017-10-04
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DRIMMELEN
2017-07-12AP01DIRECTOR APPOINTED RENE VAN 'T HOF
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DRIMMELEN
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BX
2017-06-06AP03Appointment of Raymond Victor Richards as company secretary on 2017-05-31
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOSKALIS OFFSHORE INTERNATIONAL HOLDING B.V. / 24/11/2016
2016-11-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER STEVIN INTERNATIONAL HOLDING B.V. / 01/08/2016
2016-11-23CH02Director's details changed for Volker Stevin International Holding B.V. on 2016-08-01
2016-08-24AP01DIRECTOR APPOINTED BATHOLOMEUS JOHANNES HUBERTUS PROPPER
2016-08-23AP01DIRECTOR APPOINTED MR ROBERT VAN DRIMMELEN
2016-08-17RES15CHANGE OF NAME 15/08/2016
2016-08-17CERTNMCOMPANY NAME CHANGED VOLKER STEVIN OFFSHORE LIMITED CERTIFICATE ISSUED ON 17/08/16
2016-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-01AA31/12/15 TOTAL EXEMPTION FULL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0114/11/15 FULL LIST
2015-07-17AA31/12/14 TOTAL EXEMPTION FULL
2014-12-02AR0114/11/14 FULL LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL REMCO JOCHEM VAN BERGEN / 01/04/2014
2014-09-12AA31/12/13 TOTAL EXEMPTION FULL
2014-07-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER STEVIN OFFSHORE HOLDING B.V. / 07/05/2014
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY BORG VAN KATWIJK
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0114/11/13 FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DE HAAS
2013-02-26AP02CORPORATE DIRECTOR APPOINTED VOLKER STEVIN OFFSHORE HOLDING B.V.
2013-01-09AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOSKALIS OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSKALIS OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSKALIS OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of BOSKALIS OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSKALIS OFFSHORE LIMITED
Trademarks
We have not found any records of BOSKALIS OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSKALIS OFFSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOSKALIS OFFSHORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSKALIS OFFSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSKALIS OFFSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSKALIS OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 5SS

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