Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Bumi Armada UK Limited
- Incorporated
- 5 October 2012 (14 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Scott William George CalderwoodDavid James ClarkLuke Christopher Targett
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 2.06Bridge House181 Queen Victoria StreetLondonEC4V 4EG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Calderwood, Scott William George
Director · Appointed 28 April 2026
British
Born June 1990 (36)
Corporate Secretary · Appointed 24 April 2026
Clark, David James
Director · Appointed 17 April 2022
British
Born December 1964 (61)
Targett, Luke Christopher
Director · Appointed 9 November 2018
Australian
Born October 1965 (61)
Officer history (12 former)
28 April 2026
Resigned Macleod, Roderick Duncan as Director
28 April 2026
Appointed Calderwood, Scott William George as Director
24 April 2026
24 April 2026
29 July 2022
Appointed Macleod, Roderick Duncan as Director
17 April 2022
Resigned Jaakkola, Oskari Kalervo, Mr. as Director
17 April 2022
Appointed Clark, David James as Director
17 March 2021
Appointed Jaakkola, Oskari Kalervo, Mr. as Director
17 March 2021
Resigned Graham, John Francis as Director
29 January 2020
Appointed Graham, John Francis as Director
29 January 2020
Resigned Ellis, James Oliver as Director
15 May 2019
Resigned Harland, Leon Andre as Director
9 November 2018
Appointed Ellis, James Oliver as Director
9 November 2018
Appointed Targett, Luke Christopher as Director
9 November 2018
Resigned Mclean, David as Director
9 November 2018
Resigned Savy, Pierre Philippe Georges as Director
1 August 2017
Resigned Bin Hassan, Shaharul Rezza as Director
8 May 2017
Appointed Savy, Pierre Philippe Georges as Director
8 May 2017
Resigned Whiteley, Stephen Barrie as Director
8 May 2017
Appointed Harland, Leon Andre as Director
8 May 2017
Appointed Mclean, David as Director
26 January 2015
Resigned Chiang, Angèle Pei-Chun as Director
10 July 2014
Appointed Whiteley, Stephen Barrie as Director
17 October 2012
Appointed Chiang, Angèle Pei-Chun as Director
17 October 2012
Resigned Basma, Hassan Assad as Director
5 October 2012
Appointed Basma, Hassan Assad as Director
5 October 2012
Appointed Bin Hassan, Shaharul Rezza as Director
5 October 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 9 September 2026 | Replacement filing for the appointment of a director | |||
| 9 September 2026 | Director's details changed | |||
| 13 May 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Appointment of a secretary |
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