Boskalis Eod Services (UK) Limited in Crompton Way FAREHAM

Boskalis Eod Services (UK) Limited FAREHAM

Founded in 2013, Boskalis Eod Services (UK), classified under reg no. 08607296 is an active company. Currently registered at Westminster House PO15 5SS, Fareham the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Jan P. and Paul D.. In addition one secretary - Shane R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Raymond R. who worked with the the company until 1 October 2020.

Boskalis Eod Services (UK) Limited Address / Contact

Office Address	Westminster House
Office Address2	Crompton Way
Town	Fareham
Post code	PO15 5SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08607296
Date of Incorporation	Fri, 12th Jul 2013
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Shane R.

Position: Secretary

Appointed: 01 October 2020

Jan P.

Position: Director

Appointed: 01 January 2016

Paul D.

Position: Director

Appointed: 01 June 2015

Haico W.

Position: Director

Appointed: 12 July 2013

Resigned: 01 June 2015

Raymond R.

Position: Secretary

Appointed: 12 July 2013

Resigned: 01 October 2020

Hans P.

Position: Director

Appointed: 12 July 2013

Resigned: 01 January 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Boskalis Westminster (Holdings) Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Boskalis Westminster (Holdings) Limited

4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00282243
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	10 000	10 000

Balance Sheet
Current Assets	10 000	10 000
Debtors	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000

Reserves/Capital
Called Up Share Capital	10 000	10 000
Shareholder Funds	10 000	10 000

Other
Net Current Assets Liabilities	10 000	10 000
Number Shares Allotted	10 000
Par Value Share	1
Share Capital Allotted Called Up Paid	10 000
Total Assets Less Current Liabilities	10 000	10 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 30th December 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 30th December 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, August 2023	other	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, August 2023	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, August 2023	other	Free Download
CS01	Confirmation statement with no updates Friday 30th December 2022 filed on: 30th, December 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 11th, August 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, August 2022	other	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 30th December 2021 filed on: 4th, January 2022	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 27th, July 2021	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 30th December 2020 filed on: 13th, January 2021	confirmation statement	Free Download (4 pages)
CH01	On Friday 6th November 2020 director's details were changed filed on: 6th, November 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 1st October 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
AP03	On Thursday 1st October 2020 - new secretary appointed filed on: 12th, October 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, September 2020	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, September 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020	other	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 6th April 2016 filed on: 4th, June 2020	persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 30th December 2019 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, September 2019	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, September 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 12th July 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, July 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, July 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 12th July 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 14th, September 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, September 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Wednesday 12th July 2017 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 12th July 2016 filed on: 19th, July 2016	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Friday 1st January 2016 filed on: 18th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2016. filed on: 18th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th July 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Monday 1st June 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st June 2015. filed on: 1st, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th July 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014 filed on: 23rd, August 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2013	incorporation	Free Download (9 pages)

Boskalis Eod Services (UK) Limited FAREHAM

Boskalis Eod Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Shane R.

Jan P.

Paul D.

Haico W.

Raymond R.

Hans P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us