Active
Company Information for BS ENERGY SERVICES LIMITED
1 STRAND, LONDON, WC2N 5HR,
|
Company Registration Number
01177475
Private Limited Company
Active |
Company Name | ||
---|---|---|
BS ENERGY SERVICES LIMITED | ||
Legal Registered Office | ||
1 STRAND LONDON WC2N 5HR Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 01177475 | |
---|---|---|
Company ID Number | 01177475 | |
Date formed | 1974-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
PETER TIMOTHY JAMES MASON |
||
JAMES RICHARD DE VILLENEUVE KIDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MARGARET EVANS |
Director | ||
JAMES RICHARD DE VILLENEUVE KIDWELL |
Company Secretary | ||
ALEXANDER CHANDOS TEMPEST VANE |
Director | ||
DENIS ANDREAS PETROPOULOS |
Director | ||
ANDREW MICHAEL GLYNDWR WILLIAMS |
Director | ||
CHARLES HENRY CUNDALL |
Director | ||
ROBERT BRUCE DONALDSON |
Director | ||
ALAN ROBERT WILLIAM MARSH |
Director | ||
IAIN MALCOLM SHAW |
Director | ||
DEREK EDMUND PIERS WALTER |
Company Secretary | ||
DEREK EDMUND PIERS WALTER |
Director | ||
THOMAS TERENCE AUSTIN |
Director | ||
THOMAS TERENCE AUSTIN |
Company Secretary | ||
JULIAN RAYMOND FEARNE BOLLAND |
Director | ||
THOMAS DAVID HAYWARD YOUNG |
Director | ||
JAMES CHARLES SOUTHERN |
Company Secretary | ||
CHRISTOPHER FREDERICK LONG |
Director | ||
PAUL CLEMENT SCOTT |
Company Secretary | ||
RICHARD ALAN POTTRUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABL ADJUSTING LIMITED | Director | 2016-06-07 | CURRENT | 1977-05-24 | Active | |
BRAEMAR SHIPBROKERS LIMITED | Director | 2016-04-28 | CURRENT | 1982-10-29 | Active | |
BRAEMAR VALUATIONS LIMITED | Director | 2016-04-06 | CURRENT | 1997-09-25 | Active | |
A.C.M. SALE & PURCHASE LIMITED | Director | 2015-06-24 | CURRENT | 1983-08-19 | Active | |
ACM SHIPPING EBT LIMITED | Director | 2015-06-24 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
BRAEMAR SHIPPING GROUP LIMITED | Director | 2015-06-24 | CURRENT | 2006-11-07 | Active | |
ACM SHIPPING CIS LIMITED | Director | 2015-06-24 | CURRENT | 2009-06-15 | Active | |
A.C.M. SHIPPING USA LIMITED | Director | 2015-06-24 | CURRENT | 2013-02-06 | Active | |
BRAEMAR SHIPBROKING GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1982-02-03 | Active | |
A.C.M. TANKERS LIMITED | Director | 2015-06-24 | CURRENT | 1986-07-03 | Active | |
A.C.M. SHIPPING SERVICES LIMITED | Director | 2015-06-24 | CURRENT | 2000-11-17 | Active | |
ALCHEMY TRADING COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2000-11-17 | Active | |
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Director | 2015-06-24 | CURRENT | 2010-04-14 | Active | |
ABL TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2015-02-19 | CURRENT | 2001-10-31 | Active | |
KIDWELL CAPITAL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
ORCA SHIPPING LIMITED | Director | 2012-09-20 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
BRAEMAR CHARTERING LIMITED | Director | 2011-06-23 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
CAGNOIL LIMITED | Director | 2009-03-02 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
CB FREIGHT LIMITED | Director | 2007-12-21 | CURRENT | 1984-12-03 | Active - Proposal to Strike off | |
ABL LONDON LIMITED | Director | 2007-11-21 | CURRENT | 1991-09-16 | Active | |
AMBIPAR RESPONSE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
WAVESPEC (NORTH EAST) LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-08 | Active | |
SHIPTRAK LIMITED | Director | 2004-10-26 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
BRAEMAR TANKERS LIMITED | Director | 2003-12-01 | CURRENT | 1986-03-17 | Active | |
BRAEMAR SEASCOPE (BEIJING) LIMITED | Director | 2003-08-08 | CURRENT | 2002-04-24 | Active | |
CORY BROTHERS LIMITED | Director | 2003-07-17 | CURRENT | 2003-03-31 | Active | |
BRAEMAR FUTURES LIMITED | Director | 2002-10-02 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
WAVESPEC LIMITED | Director | 2002-08-01 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
SEASCOPE CAPITAL SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1998-06-30 | Active | |
SEASCOPE SHIPPING INVESTMENTS LIMITED | Director | 2002-08-01 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
BRAEMAR SHIPBROKING LIMITED | Director | 2002-08-01 | CURRENT | 1971-08-16 | Active | |
BRAEMAR PLC | Director | 2002-08-01 | CURRENT | 1988-08-11 | Active | |
BRAEMAR MARINE LIMITED | Director | 2002-08-01 | CURRENT | 1988-09-20 | Active | |
BRAEMAR SHIPPING SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1989-03-13 | Active | |
PORTABELLA LIMITED | Director | 2002-08-01 | CURRENT | 1991-05-22 | Active - Proposal to Strike off | |
SEASCOPE SHIPPING LIMITED | Director | 2002-08-01 | CURRENT | 1973-08-03 | Active - Proposal to Strike off | |
SEASCOPE SALE AND PURCHASE LIMITED | Director | 2002-08-01 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
SEASCOPE PROJECTS LIMITED | Director | 2002-08-01 | CURRENT | 1974-06-26 | Active - Proposal to Strike off | |
SEASCOPE SHIPPING SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1974-12-24 | Active - Proposal to Strike off | |
BRAEMAR SEASCOPE SHIPPING LIMITED | Director | 2002-08-01 | CURRENT | 1974-12-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-22 GBP 1 | |
CAP-SS | Solvency Statement dated 17/10/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP03 | Appointment of Peter Timothy James Mason as company secretary on 2017-11-28 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS | |
TM02 | Termination of appointment of James Richard De Villeneuve Kidwell on 2017-11-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CUNDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS PETROPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE DONALDSON | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE DONALDSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE DONALDSON / 30/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED DENIS ANDREAS PETROPOULOS | |
288a | DIRECTOR APPOINTED ALAN ROBERT WILLIAM MARSH | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JACOBS OFFSHORE LIMITED CERTIFICATE ISSUED ON 31/10/07 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 10/11 GROSVENOR PLACE LONDON SW1X 7JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 24/01/92 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363a | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PRIORITY STATUTORY MORTGAGE | Satisfied | HAMBROS BANK LIMITED | |
DEED OF COVENANT | Satisfied | HAMBROS BANK LIMITED | |
DEED OF COVENANT | Satisfied | HAMBROS BANK LIMITED | |
SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | HAMBROS BANK LIMITED | |
THIRD PRIORITY STATUTORY MORTGAGE | Satisfied | HAMBROS BANK LIMITED | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | HAMBROS BANK LIMITED | |
SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | HAMBROS BANK LIMITED | |
DEED OF CHARGE | Satisfied | HAMBROS BANK LIMITED | |
DEED OF COVENANT | Satisfied | HAMBROS BANK LIMITED. | |
CHARGE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDSUTRY. | |
DEED OF COVENANT. | Satisfied | HAMBROS BANK LIMITED | |
DEED OF COVENANT. | Satisfied | HAMBROS BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | HAMBROS BANK LIMITED. | |
STATUTORY MORTGAGE | Satisfied | HAMBROS BANK LIMITED. | |
DEED OF COVENANT | Satisfied | HAMBROS BANK LIMITED. | |
FINANCIAL AGREEMENT | Satisfied | HAMBROS BANK LIMITED | |
DEED OF CHARGE | Satisfied | HAMBROS BANK LIMITED | |
A SUPPLEMENTAL AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
FINANCIAL AGREEMENT | Satisfied | HAMBROS BANK LIMITED | |
SHIPARENTS AGREEMENT | Satisfied | HAMBROS BANK LIMITED | |
MORTGAGE | Satisfied | HAMBROS BANK LIMITED | |
DEED OF COVENANT | Satisfied | HAMBROS BANK LIMITED | |
FINANCIAL AGREEMENT | Satisfied | HAMBROS BANK LIMITED | |
DEED OF CHARGE | Satisfied | HAMBROS BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BS ENERGY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BS ENERGY SERVICES LIMITED are:
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. |