BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED

BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED is an active private limited company, incorporated on 21 June 2010. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED previously had the company name MARITIME ASSURANCE & CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 QUEEN'S ROAD
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB15 4YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/01/2021 onwards:

BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED

Prior to 05/01/2021:

MARITIME ASSURANCE & CONSULTING LIMITED

Directors

(The company's officers)

ZIAD SAAD

(~42 year old French national)

NO 10 FENCHURCH STREET, LONDON, EC3M 3BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/05/2022

MR PAUL FRANCIS SHRIEVE

(~60 year old British national)

PAVILION 1 CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, ABERDEEN, AB12 3AR, SCOTLAND

Current Director
Gives occupation as BV REGIONAL CEO NORTH SEA OFFSHORE OPERA
Usually resident in SCOTLAND

Appointed on 03/10/2016

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 02/07/2019

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)