Bue Ships Limited, London

Bue Ships Limited is a private limited company. Situated at C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London W4 5YE, the above-mentioned 43 years old firm was incorporated on 1980-10-31 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in this firm: Timothy H. (appointed on 26 April 2023), Christopher B. (appointed on 01 November 2021), Shaikh U. (appointed on 28 February 2020). Moving to the secretaries (1 in total), we can name: Scot C. (appointed on 01 July 2009).
About
Name: Bue Ships Limited
Number: 01525618
Incorporation date: 1980-10-31
End of financial year: 31 December
 
Address: C/o Halliburton Building 4, Chiswick Park
566 Chiswick High Road
London
W4 5YE
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Halliburton Holdings (No. 3)
21 September 2020
Address Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
Legal authority Limited Liability Partnership Act
Legal form Private Unlimited Company
Country registered Scotland
Place registered Companies House
Registration number Sc231927
Nature of control: 75,01-100% shares
Petroleum Engineering Services Limited
6 April 2016 - 21 September 2020
Address Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc050835
Nature of control: 75,01-100% shares

The deadline for Bue Ships Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was submitted on 2023-06-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Halliburton Holdings (No. 3) has over 3/4 of shares. This corporate PSC is located at Howe Moss Crescent, Dyce, AB21 0GN Aberdeen. Petroleum Engineering Services Limited has over 3/4 of shares. This corporate PSC is located at Howe Moss Crescent, AB21 0GN Dyce, Aberdeen.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 2nd, June 2023 | accounts
Free Download (15 pages)