Bumi Armada Uk Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 469 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Calderwood, Scott William George · Director appointed 2026-04-28
• Waterstone Company Secretaries Ltd · Corporate Secretary appointed 2026-04-24
• Clark, David James · Director appointed 2022-04-17
• Targett, Luke Christopher · Director appointed 2018-11-09
• Macleod, Roderick Duncan · Director appointed 2022-07-29 resigned 2026-04-28
• Wfw Legal Services Limited · Corporate Secretary appointed 2012-10-05 resigned 2026-04-24
• Jaakkola, Oskari Kalervo, Mr. · Director appointed 2021-03-17 resigned 2022-04-17
• Graham, John Francis · Director appointed 2020-01-29 resigned 2021-03-17
• Ellis, James Oliver · Director appointed 2018-11-09 resigned 2020-01-29
• Harland, Leon Andre · Director appointed 2017-05-08 resigned 2019-05-15
• Savy, Pierre Philippe Georges · Director appointed 2017-05-08 resigned 2018-11-09
• Mclean, David · Director appointed 2017-05-08 resigned 2018-11-09
• Bin Hassan, Shaharul Rezza · Director appointed 2012-10-05 resigned 2017-08-01
• Whiteley, Stephen Barrie · Director appointed 2014-07-10 resigned 2017-05-08
• Chiang, Angèle Pei-Chun · Director appointed 2012-10-17 resigned 2015-01-26
• Basma, Hassan Assad · Director appointed 2012-10-05 resigned 2012-10-17

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-11-03
  Persons With Significant Control Statement · notified 2016-10-05
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-03

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 082418800001
  Held by Ocbc Bank (Malaysia) Berhad
  Created 2015-07-07 · satisfied 2023-06-06

Recent filings (15)

• 2026-05-13 Change registered office address company with date old address new address AD01 Address
• 2026-05-13 Appointment of director AP01 Officers
• 2026-05-13 Termination director company with name termination date TM01 Officers
• 2026-05-13 Appoint corporate secretary company with name date AP04 Officers
• 2026-05-13 Termination secretary company with name termination date TM02 Officers
• 2026-04-17 Full accounts (paper) AA Accounts
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-04 Full accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-22 Full accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-06 Mortgage satisfy charge full MR04 Mortgage
• 2023-04-15 Full accounts (paper) AA Accounts
• 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.