BUE SHIPS LIMITED

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BUE SHIPS LIMITED

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Key Data

Status

Active

Company No.

01525618

Incorporation date

31/10/1980

Size

Full

Contacts

Registered address

Registered address

C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RPCopy
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Latest events (Record since 15/10/1982)
dot icon12/11/2025
Termination of appointment of Timothy Michael Horsfall as a director on 2025-11-12
dot icon12/11/2025
Appointment of Ms Rachel Lynn Johnson as a director on 2025-11-12
dot icon08/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon07/07/2025
Full accounts made up to 2024-12-31
dot icon31/10/2024
Appointment of Mr Steven Ross Craib as a director on 2024-10-25
dot icon30/10/2024
Termination of appointment of Christopher Albert Birnie as a director on 2024-10-25
dot icon30/10/2024
Termination of appointment of Scot Clifton as a secretary on 2024-10-25
dot icon30/10/2024
Termination of appointment of Scot Clifton as a director on 2024-10-25
dot icon30/07/2024
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 2024-07-30
dot icon25/06/2024
Termination of appointment of Shaikh Usman as a director on 2024-06-13
dot icon25/06/2024
Cessation of Halliburton Holdings (No. 3) as a person with significant control on 2022-06-02
dot icon25/06/2024
Notification of Halliburton Global Holdings Limited as a person with significant control on 2022-06-02
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon12/06/2024
Full accounts made up to 2023-12-31
dot icon03/07/2023
Confirmation statement made on 2023-06-28 with updates
dot icon02/06/2023
Full accounts made up to 2022-12-31
dot icon12/05/2023
Appointment of Timothy Michael Horsfall as a director on 2023-04-26
dot icon12/05/2023
Termination of appointment of Steve Nowe as a director on 2023-04-26
dot icon29/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon28/06/2022
Cessation of Petroleum Engineering Services Limited as a person with significant control on 2020-09-21
dot icon28/06/2022
Notification of Halliburton Holdings (No. 3) as a person with significant control on 2020-09-21
dot icon20/05/2022
Full accounts made up to 2021-12-31
dot icon29/03/2022
Termination of appointment of Martin Robert White as a director on 2022-03-15
dot icon26/01/2022
Appointment of Steve Nowe as a director on 2022-01-01
dot icon12/11/2021
Termination of appointment of Wael Mekkawy as a director on 2021-10-31
dot icon12/11/2021
Appointment of Mr Christopher Albert Birnie as a director on 2021-11-01
dot icon28/06/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon13/05/2021
Full accounts made up to 2020-12-31
dot icon30/06/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon26/06/2020
Full accounts made up to 2019-12-31
dot icon27/04/2020
Appointment of Mr Wael Mekkawy as a director on 2020-02-01
dot icon24/04/2020
Appointment of Shaikh Usman as a director on 2020-02-28
dot icon24/04/2020
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 2020-02-28
dot icon03/04/2020
Director's details changed for Scot Clifton on 2020-04-02
dot icon03/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon22/05/2019
Full accounts made up to 2018-12-31
dot icon02/07/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon17/05/2018
Full accounts made up to 2017-12-31
dot icon21/12/2017
Termination of appointment of Matthew Betts as a director on 2017-12-08
dot icon21/12/2017
Appointment of Mr Martin Robert White as a director on 2017-12-08
dot icon30/06/2017
Notification of Petroleum Engineering Services Limited as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-06-28 with updates
dot icon10/06/2017
Full accounts made up to 2016-12-31
dot icon21/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon21/06/2016
Full accounts made up to 2015-12-31
dot icon03/06/2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 2016-06-03
dot icon27/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon24/06/2015
Full accounts made up to 2014-12-31
dot icon01/06/2015
Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 2015-06-01
dot icon28/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon28/07/2014
Director's details changed for Mr Matthew Betts on 2014-06-24
dot icon04/07/2014
Full accounts made up to 2013-12-31
dot icon14/04/2014
Appointment of Mr Thomas Kuzhuvommannil Mathew as a director
dot icon27/03/2014
Appointment of Mr Matthew Betts as a director
dot icon27/03/2014
Termination of appointment of David Mladenka as a director
dot icon02/09/2013
Termination of appointment of Edwin Smart as a director
dot icon30/07/2013
Full accounts made up to 2012-12-31
dot icon25/06/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon29/05/2013
Appointment of Mr Edwin Gerald Smart as a director
dot icon29/05/2013
Termination of appointment of Stuart Heath as a director
dot icon30/11/2012
Termination of appointment of David Johnston as a director
dot icon30/11/2012
Appointment of Stuart Matthew Heath as a director
dot icon25/06/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon29/05/2012
Full accounts made up to 2011-12-31
dot icon18/04/2012
Appointment of David Mladenka as a director
dot icon18/04/2012
Termination of appointment of Alasdair Buchanan as a director
dot icon01/03/2012
Director's details changed for Mr David Alexander Johnston on 2012-01-01
dot icon10/08/2011
Termination of appointment of Simon Seaton as a director
dot icon10/08/2011
Appointment of Mr Alasdair Ian Buchanan as a director
dot icon21/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon20/06/2011
Full accounts made up to 2010-12-31
dot icon04/08/2010
Director's details changed for Simon Derek Seaton on 2010-07-01
dot icon22/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon03/06/2010
Full accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-06-25 with full list of shareholders
dot icon12/08/2009
Full accounts made up to 2008-12-31
dot icon28/07/2009
Director and secretary appointed scot clifton
dot icon28/07/2009
Appointment terminated director michael bowyer
dot icon28/07/2009
Appointment terminated secretary john deering
dot icon02/02/2009
Director appointed simon derek seaton
dot icon27/11/2008
Return made up to 25/06/08; full list of members
dot icon21/07/2008
Appointment terminated secretary peter crawley
dot icon21/07/2008
Secretary appointed john deering
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon02/04/2008
Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL
dot icon30/10/2007
Director resigned
dot icon30/10/2007
New director appointed
dot icon13/08/2007
Return made up to 25/06/07; full list of members
dot icon18/06/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
Director resigned
dot icon23/02/2007
Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL
dot icon18/08/2006
Return made up to 25/06/06; full list of members
dot icon22/06/2006
Amended full accounts made up to 2005-12-31
dot icon07/06/2006
Resolutions
dot icon10/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon14/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon17/08/2005
Secretary's particulars changed
dot icon17/08/2005
Director's particulars changed
dot icon17/08/2005
Director's particulars changed
dot icon17/08/2005
Director's particulars changed
dot icon20/07/2005
Return made up to 25/06/05; full list of members
dot icon28/10/2004
Director resigned
dot icon27/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/09/2004
Secretary's particulars changed
dot icon16/09/2004
Director's particulars changed
dot icon15/09/2004
New director appointed
dot icon15/09/2004
New director appointed
dot icon07/09/2004
Director resigned
dot icon29/07/2004
Return made up to 25/06/04; full list of members
dot icon29/07/2004
Location of register of members address changed
dot icon30/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon27/08/2003
New director appointed
dot icon13/08/2003
Secretary resigned
dot icon13/08/2003
New secretary appointed
dot icon13/08/2003
Resolutions
dot icon30/07/2003
Return made up to 25/06/03; full list of members
dot icon04/09/2002
New secretary appointed
dot icon04/09/2002
New director appointed
dot icon04/09/2002
Secretary resigned
dot icon04/09/2002
Director resigned
dot icon16/08/2002
Auditor's resignation
dot icon14/07/2002
Return made up to 25/06/02; full list of members
dot icon06/07/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
Full accounts made up to 2000-12-31
dot icon25/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon03/07/2001
Return made up to 25/06/01; no change of members
dot icon23/11/2000
Director's particulars changed
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon04/09/2000
New secretary appointed
dot icon04/09/2000
Secretary resigned
dot icon29/08/2000
New director appointed
dot icon04/08/2000
Director resigned
dot icon30/06/2000
Return made up to 25/06/00; no change of members
dot icon15/06/2000
New secretary appointed
dot icon15/06/2000
Secretary resigned
dot icon04/04/2000
Resolutions
dot icon04/04/2000
Resolutions
dot icon04/04/2000
Resolutions
dot icon03/02/2000
Full accounts made up to 1998-12-31
dot icon08/11/1999
Director's particulars changed
dot icon28/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon23/08/1999
Return made up to 25/06/99; full list of members
dot icon23/08/1999
Registered office changed on 23/08/99 from: hill park court springfield drive leatherhead surrey KT22 7NL
dot icon23/08/1999
Location of register of members
dot icon19/08/1999
Auditor's resignation
dot icon05/08/1999
Auditor's resignation
dot icon15/07/1999
Registered office changed on 15/07/99 from: crown house 7 hammersmith road london W14 8TH
dot icon01/07/1999
New director appointed
dot icon25/06/1999
Director resigned
dot icon09/06/1999
New director appointed
dot icon05/05/1999
Director resigned
dot icon12/02/1999
New secretary appointed
dot icon03/02/1999
Secretary resigned
dot icon14/12/1998
Secretary resigned
dot icon14/12/1998
Director resigned
dot icon14/12/1998
Director resigned
dot icon14/12/1998
Director resigned
dot icon04/11/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon10/09/1998
Registered office changed on 10/09/98 from: 6TH floor 197 knightsbridge london SW7 1RJ
dot icon28/08/1998
Full accounts made up to 1997-10-31
dot icon26/07/1998
Return made up to 25/06/98; full list of members
dot icon20/11/1997
Full accounts made up to 1996-10-31
dot icon14/10/1997
Secretary resigned
dot icon11/09/1997
New director appointed
dot icon02/09/1997
New director appointed
dot icon02/09/1997
New director appointed
dot icon29/08/1997
New director appointed
dot icon29/08/1997
New secretary appointed
dot icon29/08/1997
New secretary appointed
dot icon29/08/1997
Director resigned
dot icon14/08/1997
Return made up to 25/06/97; no change of members
dot icon09/09/1996
Full accounts made up to 1995-10-31
dot icon23/07/1996
New director appointed
dot icon23/07/1996
Director resigned
dot icon23/07/1996
Director resigned
dot icon23/07/1996
Return made up to 25/06/96; change of members
dot icon23/06/1995
Return made up to 25/06/95; full list of members
dot icon19/05/1995
Full accounts made up to 1994-12-31
dot icon19/05/1995
Accounting reference date shortened from 31/12 to 31/10
dot icon19/05/1995
Registered office changed on 19/05/95 from: devon house 12-15 dartmouth street st james park london,SW1H 9BL
dot icon19/05/1995
Secretary resigned;director resigned
dot icon19/05/1995
Director resigned
dot icon19/05/1995
New secretary appointed;new director appointed
dot icon19/05/1995
New director appointed
dot icon19/05/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/07/1994
Return made up to 25/06/94; change of members
dot icon26/05/1994
Full accounts made up to 1993-12-31
dot icon11/05/1994
Director resigned
dot icon08/02/1994
Secretary resigned;new secretary appointed;director's particulars changed
dot icon12/07/1993
Full accounts made up to 1992-12-31
dot icon29/06/1993
Return made up to 25/06/93; full list of members
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon04/11/1992
Declaration of satisfaction of mortgage/charge
dot icon25/06/1992
Return made up to 26/06/92; full list of members
dot icon26/04/1992
Full accounts made up to 1991-12-31
dot icon28/02/1992
Memorandum and Articles of Association
dot icon28/02/1992
Resolutions
dot icon11/02/1992
Declaration of satisfaction of mortgage/charge
dot icon11/02/1992
Declaration of satisfaction of mortgage/charge
dot icon21/01/1992
Declaration of satisfaction of mortgage/charge
dot icon09/01/1992
Secretary resigned;new secretary appointed;director resigned
dot icon09/01/1992
Director resigned
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/12/1991
Declaration of satisfaction of mortgage/charge
dot icon04/09/1991
Full accounts made up to 1990-12-31
dot icon03/07/1991
Return made up to 27/06/91; no change of members
dot icon10/05/1991
Declaration of satisfaction of mortgage/charge
dot icon14/03/1991
Particulars of mortgage/charge
dot icon09/03/1991
Particulars of mortgage/charge
dot icon05/03/1991
New director appointed
dot icon06/09/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon02/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon02/07/1990
Full group accounts made up to 1989-12-31
dot icon02/07/1990
Return made up to 27/06/90; full list of members
dot icon28/06/1990
Director resigned
dot icon05/06/1990
New director appointed
dot icon04/06/1990
Registered office changed on 04/06/90 from: suite 529 premier house 10 greycoat place london SW1P 1SB
dot icon04/06/1990
Director resigned
dot icon04/06/1990
Director resigned
dot icon24/05/1990
New director appointed
dot icon14/05/1990
Director resigned
dot icon02/03/1990
Return made up to 27/12/89; full list of members
dot icon19/02/1990
Particulars of mortgage/charge
dot icon05/12/1989
Director resigned
dot icon14/09/1989
Director resigned
dot icon05/09/1989
Full group accounts made up to 1988-12-31
dot icon03/08/1989
New director appointed
dot icon04/05/1989
Resolutions
dot icon16/02/1989
Full group accounts made up to 1987-12-31
dot icon16/02/1989
Return made up to 09/12/88; full list of members
dot icon09/11/1988
Particulars of mortgage/charge
dot icon20/07/1988
Registered office changed on 20/07/88 from: rainbow industrial estate trout road, yiewsley west drayton middx UB7 7XT
dot icon11/05/1988
Director resigned;new director appointed
dot icon06/05/1988
Full accounts made up to 1986-12-31
dot icon07/03/1988
Registered office changed on 07/03/88 from: trafalgar house hammersmith international centre 2 chalkhill road hammersmith london W6 8DM
dot icon01/03/1988
New director appointed
dot icon11/02/1988
Director resigned
dot icon09/02/1988
Return made up to 18/09/87; full list of members
dot icon06/01/1988
Particulars of mortgage/charge
dot icon06/01/1988
Particulars of mortgage/charge
dot icon21/12/1987
Full group accounts made up to 1985-12-31
dot icon27/10/1987
Full group accounts made up to 1984-12-31
dot icon01/10/1987
Accounts made up to 1983-12-31
dot icon22/01/1987
Return made up to 18/09/86; full list of members
dot icon19/06/1986
Particulars of mortgage/charge
dot icon19/06/1986
Particulars of mortgage/charge
dot icon19/06/1986
Particulars of mortgage/charge
dot icon09/06/1986
Particulars of mortgage/charge
dot icon09/06/1986
Particulars of mortgage/charge
dot icon05/06/1986
New director appointed
dot icon04/06/1986
Particulars of mortgage/charge
dot icon04/06/1986
Particulars of mortgage/charge
dot icon04/06/1986
Particulars of mortgage/charge
dot icon30/05/1986
Return made up to 20/09/85; full list of members
dot icon20/09/1984
Accounts made up to 1982-12-31
dot icon15/10/1982
Accounts made up to 1981-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUE SHIPS LIMITED

BUE SHIPS LIMITED is an(a) Active company incorporated on 31/10/1980 with the registered office located at C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP. 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 BUE SHIPS LIMITED?

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BUE SHIPS LIMITED is currently Active. It was registered on 31/10/1980 .

Where is BUE SHIPS LIMITED located?

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BUE SHIPS LIMITED is registered at C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London W4 5RP.

What does BUE SHIPS LIMITED do?

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BUE SHIPS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUE SHIPS LIMITED?

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The latest filing was on 12/11/2025: Termination of appointment of Timothy Michael Horsfall as a director on 2025-11-12.