BOSKALIS OFFSHORE CI LIMITED

Active - Accounts Filed

General Information

NAME
BOSKALIS OFFSHORE CI LIMITED

COMPANY NUMBER
01220931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42990 - Construction of other civil engineering projects n.e.c.

INCORPORATION DATE
28/07/1975 (49 years and 4 months old)

WEBSITE
westminster.boskalis.com

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/03/2010 17/08/2016
VOLKERCI LTD
View all previous names

REGISTERED ADDRESS

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

Telephone: 01489885933
TPS: No

TRADING ADDRESSES

Westminster House Crompton Way
Segensworth West
Fareham
Hampshire PO15 5SS
PO15 5SS

Telephone: 885933

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£46k

2.13%

NET WORTH

£426k

1.43%

TOTAL LIABILITIES

£16k

95.05%

NET ASSETS

£426k

1.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOSKALIS OFFSHORE CI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£46k

2.13%

NET WORTH

£426k

1.43%

TOTAL LIABILITIES

£16k

95.05%

NET ASSETS

£426k

1.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Maurice De Jong 19/01/2018 - Present (6 years and 11 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
Shane Robert Ramsey 01/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Johannes Petrus Mooij 30/11/2022 - Present (2years) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Smith 19/03/1991 - 01/09/2003 (12 years and 5 months) Born in Feb 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Frank Stevenson Director: 19/03/1991 - 01/09/2003 (12 years and 5 months) Secretary: 19/03/1991 - 22/09/2005 (14 years and 6 months) Born in Dec 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BAGGERMAATSCHAPPIJ HOLLAND BV	N/A	N/A

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: Willem Bastiaan Vogelaar (924223411) has left the board
Date: 13/12/2022	Event: New Board Member Johannes Petrus Mooij (930312551) Appointed
Date: 17/08/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Paul Maurice De Jong (923808561) has left the board
Date: 16/11/2020	Event: New Board Member Paul Maurice De Jong (919809835) Appointed
Date: 06/10/2020	Event: New Company Secretary Shane Robert Ramsey (927490965) Appointed
Date: 06/10/2020	Event: Raymond Victor Richards (923338546) has left the board
Date: 30/08/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Board Member Willem Bastiaan Vogelaar (924223411) Appointed
Date: 23/01/2018	Event: Rene Van 'T Hof (923536716) has left the board
Date: 23/01/2018	Event: Marcel Remco Jochem Van Bergen (917363556) has left the board
Date: 23/01/2018	Event: Ale Klaver (917762287) has left the board
Date: 23/01/2018	Event: Bartholomeus Johannes Hubertus Propper (921282276) has left the board
Date: 23/01/2018	Event: New Board Member Paul Maurice De Jong (923808561) Appointed
Date: 24/10/2017	Event: New Accounts filed
Date: 21/07/2017	Event: Rene Van 'T Hof (923536762) has left the board
Date: 21/07/2017	Event: New Board Member Rene Van 'T Hof (923536716) Appointed
Date: 14/07/2017	Event: Robert Van Drimmelen (921285116) has left the board
Date: 14/07/2017	Event: New Board Member Rene Van 'T Hof (923536762) Appointed
Date: 17/06/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Company Secretary Raymond Victor Richards (923338546) Appointed
Date: 15/06/2017	Event: Change in Reg. Office
Date: 15/06/2017	Event: New Accounts filed
Date: 26/08/2016	Event: New Board Member Bartholomeus Johannes Hubertus Propper (921282276) Appointed
Date: 26/08/2016	Event: New Board Member Robert Van Drimmelen (921285116) Appointed
Date: 06/07/2016	Event: Borg Gerardus Van Katwijk (917098345) has left the board
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: New Board Member Borg Gerardus Van Katwijk (917098345) Appointed
Date: 12/06/2015	Event: New Confirmation Statement filed
Date: 06/11/2014	Event: New Board Member Marcel Remco Jochem Van Bergen (917363556) Appointed
Date: 29/10/2014	Event: Jocobus Bernard Laurentius Verhoeff (919115776) has left the board
Date: 29/10/2014	Event: Marcel Remco Jochem Van Bergen (917363556) has left the board
Date: 03/10/2014	Event: New Accounts filed
Date: 24/09/2014	Event: New Board Member Jocobus Bernard Laurentius Verhoeff (919115776) Appointed
Date: 24/09/2014	Event: Onne Fetze Joustra (917762225) has left the board
Date: 24/09/2014	Event: Jan Willem Ligterink (918421834) has left the board
Date: 18/09/2014	Event: Marcel Remco Jochem Van Bergen (919076270) has left the board
Date: 18/09/2014	Event: New Board Member Marcel Remco Jochem Van Bergen (917363556) Appointed

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BOSKALIS OFFSHORE CI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46k

£426k

£16k

£426k

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£46k

£426k

£16k

£426k

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™