Boskalis Westminster (Holdings) Limited

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boskalis westminster (holdings) limited
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Boskalis Westminster (holdings) Limited

00282243•Private Limited With Share Capital

Westminster House, Crompton Way, Fareham, PO155SS
Website01489885933

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Incorporated

02/12/1933

Company Age

92 years

Directors

3

Employees

122

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Boskalis Westminster (holdings) Limited (00282243) is a private limited with share capital incorporated on 02/12/1933 (92 years old) and registered in fareham, PO155SS. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Boskalis westminster (holdings) limited is a construction company based out of westminster house crompton way, fareham, united kingdom.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 02/12/1933
PO155SS
122 employees

Financial Overview

Total Assets

£71.56M

Liabilities

£44.24M

Net Assets

£27.32M

Turnover

£123.30M

Cash

£3.94M

Key Metrics

122

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
shane robert ramsey
director
P
paul maurice de jong
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:30-06-2014
Auditors Resignation Company
Category:Auditors
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Memorandum Articles
Category:Incorporation
Date:06-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Change Of Name Notice
Category:Change Of Name
Date:01-10-2012
Resolution
Category:Resolution
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Resolution
Category:Resolution
Date:17-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Accounts
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Accounts
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Accounts
Date:24-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2003
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Auditors Resignation Company
Category:Auditors
Date:08-10-2002
Legacy
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2002
Legacy
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Accounts
Date:25-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Accounts
Date:13-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Accounts
Date:20-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-04-1998
Legacy
Category:Annual Return
Date:31-03-1998
Legacy
Category:Accounts
Date:10-10-1997
Legacy
Category:Officers
Date:28-05-1997
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Officers
Date:19-12-1996

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months1
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Lockhead, Eastham Locks, Wirral, Merseyside, CH620BB
Westminster House, 6 Crompton Way, Fareham, Hampshire, PO155SSRegistered

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Contact

01489885933
westminster.boskalis.com
Westminster House, Crompton Way, Fareham, PO155SS