• UK
  • INEOS OFFSHORE BCS LIMITED - Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

Company Information

Company registration number
09687203
Company Status
LIVE
Country
United Kingdom
Registered Address
Anchor House
15-19 Britten Street
London
SW3 3TY
England
Anchor House, 15-19 Britten Street, London, SW3 3TY, England UK

Management

Managing Directors
GADE, Mads Weng
PIZZEY, Andrew James
BUCKNALL, David James
ROSE, Richard Andrew
Company secretaries
MCLUCAS, Gemma Louise
PACE, Cordelia Alexis Loveday

Company Details

Type of Business
ltd
Incorporated
2015-07-15
Age Of Company
2015-07-15 8 years
SIC/NACE
06200

Ownership

Beneficial Owners
Ineos Upstream Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800VHV4LN1BI1HW89
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

INEOS OFFSHORE BCS LIMITED Company Description

INEOS OFFSHORE BCS LIMITED is a ltd registered in United Kingdom with the Company reg no 09687203. Its current trading status is "live". It was registered 2015-07-15. It has declared SIC or NACE codes as "06200". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Anchor House .
More information

Get INEOS OFFSHORE BCS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ineos Offshore Bcs Limited - Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

2015-07-15 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-05-07) - CH01

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  • change-person-director-company-with-change-date (2024-01-12) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA

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  • legacy (2023-10-16) - GUARANTEE2

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  • legacy (2023-10-16) - PARENT_ACC

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  • legacy (2023-10-16) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-06-28) - CS01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • termination-director-company-with-name-termination-date (2022-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-14) - AP01

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  • legacy (2022-09-12) - SH20

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  • legacy (2022-09-12) - CAP-SS

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  • resolution (2022-09-12) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-12) - SH19

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • confirmation-statement-with-updates (2021-07-06) - CS01

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  • capital-alter-shares-subdivision (2021-06-19) - SH02

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  • termination-director-company-with-name-termination-date (2020-11-11) - TM01

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  • capital-allotment-shares (2020-06-17) - SH01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • termination-director-company-with-name-termination-date (2020-09-14) - TM01

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • auditors-resignation-company (2019-11-19) - AUD

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-06) - AP01

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  • notification-of-a-person-with-significant-control (2018-02-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-02-15) - PSC07

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  • appoint-person-secretary-company-with-name-date (2018-05-02) - AP03

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-full (2018-07-25) - AA

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  • second-filing-capital-allotment-shares (2018-08-06) - RP04SH01

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  • termination-secretary-company-with-name-termination-date (2018-05-02) - TM02

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  • capital-allotment-shares (2017-12-21) - SH01

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  • change-person-director-company-with-change-date (2017-11-21) - CH01

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  • change-person-secretary-company-with-change-date (2017-11-21) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01

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  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-03) - TM02

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC02

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • appoint-person-director-company-with-name-date (2016-05-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-05-10) - AP03

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-07-07) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01

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  • accounts-with-accounts-type-full (2016-10-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • change-account-reference-date-company-current-extended (2015-09-04) - AA01

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  • resolution (2015-08-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • incorporation-company (2015-07-15) - NEWINC

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