Bukom General Oilfield Services Limited

Company Name	Bukom General Oilfield Services Limited
Directors	Anna Catherine Bielby and Keith John Winstanley
Company Status	Active - Proposal to Strike off
Company Number	02325030
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(34 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	19 September 2023(34 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Director Name	Johannes Bos
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 1992(4 years after company formation)
Appointment Duration	3 years (resigned 05 December 1995)
Role	Company Director
Correspondence Address	Hakschaer 11 3881 Cp Putten Holland Foreign

Director Name	Mr Pierre Komen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 1992(4 years after company formation)
Appointment Duration	13 years, 3 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	Dorpstraat 53 Hensbroek Holland

Director Name	Andries Van De Bult
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 1992(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 25 January 2003)
Role	Company Director
Correspondence Address	Middenweg 44 Heerhugowaard 1703rd Netherlands

Secretary Name	Mrs Pieternella Trelease
Nationality	British
Status	Resigned
Appointed	05 December 1992(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	9 Somerset Road Teddington Middlesex TW11 8RT

Secretary Name	Andreas Theodorus Dekker
Nationality	British
Status	Resigned
Appointed	30 August 1996(7 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 March 2006)
Role	Secretary
Correspondence Address	Koningsdam 25 Limmen 1906wk

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(17 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Secretary Name	Mr Michael John Holt
Nationality	British
Status	Resigned
Appointed	07 March 2006(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(22 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Secretary Name	Ms Allison Margaret Bainbridge
Nationality	British
Status	Resigned
Appointed	01 March 2011(22 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Secretary Name	Ms Anna Bielby
Status	Resigned
Appointed	01 January 2023(34 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2023)
Role	Company Director
Correspondence Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Contact

Website	vpplc.com

Location

Registered Address	C/O Vpplc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate

Shareholders

100 at £1	Vp PLC 50.00% Ordinary
10 at £1	Vp PLC 5.00% Ordinary B
90 at £1	Vp PLC 45.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
19 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200 (5 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Termination of appointment of Michael Holt as a director (1 page)
9 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
9 December 2010	Termination of appointment of Michael Holt as a director (1 page)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a director (1 page)
8 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a director (1 page)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 January 2010	Director's details changed for Mr Michael John Holt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Neil Andrew Stothard on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Neil Andrew Stothard on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Michael John Holt on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Michael John Holt on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Neil Andrew Stothard on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Michael John Holt on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Michael John Holt on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Michael John Holt on 8 January 2010 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
9 February 2009	Return made up to 05/12/08; full list of members (5 pages)
9 February 2009	Return made up to 05/12/08; full list of members (5 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 January 2008	Return made up to 05/12/07; full list of members (3 pages)
3 January 2008	Return made up to 05/12/07; full list of members (3 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
18 December 2006	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2006	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2006	New director appointed (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed;new director appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New secretary appointed;new director appointed (1 page)
3 April 2006	Secretary resigned (1 page)
15 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 77-79 high street egham surrey TW20 9HY (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 77-79 high street egham surrey TW20 9HY (1 page)
27 January 2006	Return made up to 05/12/05; full list of members (7 pages)
27 January 2006	Return made up to 05/12/05; full list of members (7 pages)
1 September 2005	Full accounts made up to 31 December 2004 (15 pages)
1 September 2005	Full accounts made up to 31 December 2004 (15 pages)
11 December 2004	Return made up to 05/12/04; no change of members (4 pages)
11 December 2004	Return made up to 05/12/04; no change of members (4 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
17 December 2003	Return made up to 05/12/03; full list of members (5 pages)
17 December 2003	Return made up to 05/12/03; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 February 2003	Full accounts made up to 31 December 2001 (16 pages)
27 February 2003	Full accounts made up to 31 December 2001 (16 pages)
8 January 2003	Return made up to 05/12/02; full list of members (5 pages)
8 January 2003	Registered office changed on 08/01/03 from: elvaco house 180 high street egham surrey TW20 9DN (1 page)
8 January 2003	Registered office changed on 08/01/03 from: elvaco house 180 high street egham surrey TW20 9DN (1 page)
8 January 2003	Return made up to 05/12/02; full list of members (5 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 January 2002	Full accounts made up to 31 December 2000 (12 pages)
24 January 2002	Full accounts made up to 31 December 2000 (12 pages)
24 December 2001	Return made up to 05/12/01; full list of members (5 pages)
24 December 2001	Return made up to 05/12/01; full list of members (5 pages)
21 February 2001	Return made up to 05/12/00; change of members (5 pages)
21 February 2001	Return made up to 05/12/00; change of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 July 2000	Ad 16/06/00--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
3 July 2000	Nc inc already adjusted 16/06/00 (3 pages)
3 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 2000	Ad 16/06/00--------- Â£ si 90@1=90 Â£ ic 110/200 (2 pages)
3 July 2000	Nc inc already adjusted 16/06/00 (3 pages)
3 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 2000	Ad 16/06/00--------- Â£ si 90@1=90 Â£ ic 110/200 (2 pages)
3 July 2000	Ad 16/06/00--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
16 December 1999	Full accounts made up to 31 December 1998 (12 pages)
16 December 1999	Full accounts made up to 31 December 1998 (12 pages)
14 December 1999	Return made up to 05/12/99; full list of members (5 pages)
14 December 1999	Return made up to 05/12/99; full list of members (5 pages)
26 May 1999	Director's particulars changed (1 page)
26 May 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 05/12/98; no change of members (4 pages)
20 April 1999	Location of register of members (1 page)
20 April 1999	Return made up to 05/12/98; no change of members (4 pages)
20 April 1999	Location of register of members (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
3 December 1997	Location of register of members (1 page)
3 December 1997	Return made up to 05/12/97; full list of members (5 pages)
3 December 1997	Location of register of members (1 page)
3 December 1997	Return made up to 05/12/97; full list of members (5 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 May 1997	Return made up to 05/12/96; full list of members (5 pages)
16 May 1997	Return made up to 05/12/96; full list of members (5 pages)
27 September 1996	Return made up to 05/12/95; full list of members (6 pages)
27 September 1996	Return made up to 05/12/95; full list of members (6 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (13 pages)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (13 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Secretary resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
28 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1988	Company name changed fallhill LIMITED\certificate issued on 29/12/88 (2 pages)
29 December 1988	Company name changed fallhill LIMITED\certificate issued on 29/12/88 (2 pages)
5 December 1988	Incorporation (15 pages)
5 December 1988	Incorporation (15 pages)

Bukom General Oilfield Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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