BOSKALIS SUBSEA LIMITED

WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM PO15 5SS

Active
Private Limited Company
Company No. 07130752
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BOSKALIS SUBSEA LIMITED was incorporated on Wednesday, January 20, 2010 as a Private Limited Company with registered address in FAREHAM. BOSKALIS SUBSEA LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 14 years 9 months and 24 days.

Name	BOSKALIS SUBSEA LIMITED
Company number	07130752
Company type	Private Limited Company
Incorporation date	20 Jan 2010
Status	Active
Industry (SIC 2007)	Construction of commercial buildings (41201) Other specialised construction activities n.e.c. (43999)

Address

Registered Address	WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM PO15 5SS
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Hal Trust Johan Van Walbeeckplein	Dates: Tuesday, September 20, 2022 - present ownership of shares 75 to 100 percent
Koninklijke Boskalis Westminster N.V. Rosmolenweg	Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	31 December 2023, (-318 days left)
Latest accounts	31 December 2021
Next confirmation statement due	17 February 2017
Last confirmation statement dated	20 January 2016

Mortgages

No mortgages have been registered against BOSKALIS SUBSEA LIMITED.

Previous Names

Name	Change Date
BOSKALIS SUBSEA LIMITED	20 Jan 2010
VISSER & SMIT MARINE CONTRACTING LIMITED	01 Sep 2014
VBMS (UK) LIMITED	20 Dec 2018