BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00282243

Incorporation date

02/12/1933

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1933)

01/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

12/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

03/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

01/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

31/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

24/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

22/12/2022

Notification of Hal Trust as a person with significant control on 2022-09-20

View PDF (2 pages)

22/12/2022

Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 2022-09-20

View PDF (1 pages)

12/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

20/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

13/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (4 pages)

06/11/2020

Director's details changed for Mr Paul Maurice De Jong on 2020-11-06

View PDF (2 pages)

29/10/2020

Termination of appointment of Raymond Victor Richards as a director on 2020-10-01

View PDF (1 pages)

02/10/2020

Appointment of Mr Shane Robert Ramsey as a director on 2020-10-01

View PDF (2 pages)

02/10/2020

Appointment of Mr Shane Robert Ramsey as a secretary on 2020-10-01

View PDF (2 pages)

02/10/2020

Termination of appointment of Raymond Victor Richards as a secretary on 2020-10-01

View PDF (1 pages)

12/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

04/06/2020

Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on 2016-04-06

View PDF (4 pages)

04/06/2020

Cessation of Boskalis Westminster International B.V. as a person with significant control on 2016-04-06

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

05/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

02/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

16/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

02/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

19/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

03/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

15/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

05/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

12/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

02/06/2015

Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 2015-06-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Paul Maurice De Jong as a director on 2015-06-01

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

30/06/2014

Miscellaneous

View PDF (2 pages)

26/06/2014

Auditor's resignation

View PDF (4 pages)

03/06/2014

Group of companies' accounts made up to 2013-12-29

View PDF (33 pages)

09/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

28/11/2013

Full accounts made up to 2012-12-30

View PDF (17 pages)

03/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

12/11/2012

Full accounts made up to 2012-01-01

View PDF (17 pages)

06/11/2012

Memorandum and Articles of Association

View PDF (29 pages)

01/10/2012

Certificate of change of name

View PDF (2 pages)

01/10/2012

Change of name notice

View PDF (2 pages)

17/09/2012

Resolutions

View PDF (14 pages)

13/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

23/11/2011

Full accounts made up to 2011-01-02

View PDF (17 pages)

10/08/2011

Director's details changed for Haico Herman Antoine Gerard Wevers on 2011-07-11

View PDF (3 pages)

06/04/2011

Appointment of Haico Herman Antoine Gerard Wevers as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Neil Haworth as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

12/11/2010

Full accounts made up to 2010-01-03

View PDF (16 pages)

15/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-28

View PDF (17 pages)

17/07/2009

Resolutions

View PDF (1 pages)

20/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-30

View PDF (17 pages)

09/05/2008

Appointment terminated director and secretary timothy greenall

View PDF (1 pages)

09/05/2008

Director and secretary appointed raymond victor richards

View PDF (2 pages)

12/03/2008

Appointment terminated director philip roland

View PDF (1 pages)

12/03/2008

Director appointed neil alan haworth

View PDF (2 pages)

17/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/05/2007

Full accounts made up to 2006-01-01

View PDF (17 pages)

15/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

12/10/2006

Full accounts made up to 2005-01-02

View PDF (24 pages)

15/03/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

12/08/2005

Delivery ext'd 3 mth 02/01/05

View PDF (1 pages)

02/02/2005

Full accounts made up to 2003-12-28

View PDF (16 pages)

28/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

18/08/2004

Delivery ext'd 3 mth 28/12/03

View PDF (1 pages)

21/06/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

24/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/08/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/06/2003

New secretary appointed

View PDF (1 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/10/2002

Auditor's resignation

View PDF (2 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/02/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

08/01/2002

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

25/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/05/2000

Full group accounts made up to 1998-12-31

View PDF (23 pages)

29/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/06/1999

Full group accounts made up to 1997-12-31

View PDF (22 pages)

19/01/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

17/04/1998

Full group accounts made up to 1996-12-31

View PDF (22 pages)

31/03/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

10/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

26/03/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Ad 12/12/96--------- £ si 2000000@1=2000000 £ ic 1600000/3600000

View PDF (2 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

£ nc 1600000/3600000 12/12/96

View PDF (1 pages)

02/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

06/08/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

30/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

20/04/1995

Return made up to 30/12/94; no change of members

View PDF (4 pages)

30/01/1995

Full accounts made up to 1993-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (206 pages)

24/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

29/07/1994

Director resigned

View PDF (2 pages)

13/05/1994

Full accounts made up to 1992-12-31

View PDF (15 pages)

18/03/1994

New director appointed

View PDF (2 pages)

28/02/1994

Return made up to 30/12/93; full list of members

View PDF (5 pages)

03/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

24/01/1993

Full accounts made up to 1991-12-31

View PDF (13 pages)

18/01/1993

Return made up to 30/12/92; no change of members

View PDF (4 pages)

12/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (1 pages)

17/02/1992

Return made up to 30/12/91; full list of members

View PDF (5 pages)

16/02/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/12/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

04/04/1991

Full group accounts made up to 1989-12-31

View PDF (25 pages)

13/02/1991

Return made up to 30/12/90; no change of members

View PDF (6 pages)

12/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

View PDF (1 pages)

25/05/1990

Auditor's resignation

View PDF (1 pages)

15/05/1990

Registered office changed on 15/05/90 from:\dukes keep, marsh lane, southampton, SO9 7AG

View PDF (1 pages)

09/03/1990

Full group accounts made up to 1988-12-31

View PDF (22 pages)

23/01/1990

Return made up to 30/12/89; full list of members

View PDF (6 pages)

25/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

View PDF (1 pages)

17/08/1989

Director resigned;new director appointed

View PDF (2 pages)

07/08/1989

Director resigned;new director appointed

View PDF (2 pages)

24/07/1989

Full group accounts made up to 1987-12-31

View PDF (23 pages)

18/05/1989

Return made up to 23/12/88; full list of members

View PDF (4 pages)

07/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

View PDF (1 pages)

21/03/1988

Director resigned;new director appointed

View PDF (2 pages)

04/03/1988

Full accounts made up to 1986-12-31

View PDF (23 pages)

04/03/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

29/10/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

View PDF (1 pages)

30/04/1987

Full accounts made up to 1985-12-31

View PDF (23 pages)

05/02/1987

Particulars of mortgage/charge

View PDF (12 pages)

05/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (618 pages)

11/12/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/01/1986

Return made up to 30/12/86; full list of members

View PDF (4 pages)

17/12/1962

Certificate of change of name

View PDF (2 pages)

02/12/1933

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Jong, Paul Maurice	Director	01/06/2015 - Present	13
Ramsey, Shane Robert	Director	01/10/2020 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/12/1933 with the registered office located at Westminster House, Crompton Way, Fareham, Hants PO15 5SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED is currently Active. It was registered on 02/12/1933 .

Where is BOSKALIS WESTMINSTER (HOLDINGS) LIMITED located?

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED is registered at Westminster House, Crompton Way, Fareham, Hants PO15 5SS.

What does BOSKALIS WESTMINSTER (HOLDINGS) LIMITED do?

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2025-12-30 with updates.