BILFINGER UK LIMITED
Active - Accounts Filed
General Information
NAME
BILFINGER UK LIMITED
COMPANY NUMBER
05384376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
07/03/2005
(19 years and 8 months old)
WEBSITE
http://www.bilfinger.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2013
22/01/2018
BILFINGER INDUSTRIAL SERVICES UK LIMITED
View all previous names
WARRINGTON
WA3 6UT
Telephone: 01615375555
TPS: No
5th Floor
10 Queen Square
Bristol
Avon
BS1 4NT
Wilson House Kelburn Court
Birchwood
Warrington
WA3 6UT
WA3 6UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILFINGER NORTHWEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BILFINGER UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILFINGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILFINGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILFINGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/04/2005 - Present (19 years and 7 months) Secretary: 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
View Report |
|
Director: 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) Secretary: 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) 07/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILFINGER SE | N/A | N/A |
| BILFINGER BERGER AG | N/A | N/A |
| BILFINGER BERGER PROJECT INVESTMENTS SCA | N/A | N/A |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| BILFINGER NORTHWEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BILFINGER SALAMIS UK LIMITED | Non-Trading | View Report |
| BILFINGER UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER PIPING TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 05/01/2023 | Phillip Howard Maurer (924142164) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Company Secretary Derek Harcus (929519986) Appointed |
| 29/04/2022 | Nicola Jayne O'Keeffe (923867253) has left the board |
| 29/04/2022 | Nicola Jayne O'Keeffe (927227260) has left the board |
| 11/01/2022 | New Board Member Alexander John Bonner (920748969) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Nicola Jayne O'Keeffe (923867253) Appointed |
| 24/07/2020 | New Company Secretary Nicola Jayne O'Keeffe (927227260) Appointed |
| 24/07/2020 | Derek Harcus (926704178) has left the board |
| 13/02/2020 | Jurgen Liedl (925521904) has left the board |
| 13/02/2020 | New Company Secretary Derek Harcus (926704178) Appointed |
| 13/02/2020 | New Board Member Derek Harcus (919643067) Appointed |
| 15/01/2020 | Paula Jill Amesbury (919369907) has left the board |
| 15/01/2020 | Paula Jill Amesbury (919369821) has left the board |
| 12/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Duncan Michael Hall (906077631) has left the board |
| 13/02/2019 | New Board Member Jurgen Liedl (925521904) Appointed |
| 11/01/2019 | David Pickles (924142188) has left the board |
| 30/11/2018 | Change in Reg. Office |
| 26/10/2018 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Phillip Howard Maurer (924142164) Appointed |
| 25/12/2017 | New Board Member David Pickles (924142188) Appointed |
| 25/12/2017 | Andrew John Reeve (916477792) has left the board |
| 25/12/2017 | Susan Catharine New (917757942) has left the board |
| 25/06/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 22/02/2017 | Paul Norton (921254354) has left the board |
| 10/11/2016 | Andrew Richardson (920176274) has left the board |
| 20/09/2016 | Paul Norton (921252140) has left the board |
| 20/09/2016 | New Board Member Paul Norton (921254354) Appointed |
| 20/09/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Paul Norton (921252140) Appointed |
| 29/03/2016 | New Annual Return filed |
| 20/11/2015 | Andrew Etherington (917757924) has left the board |
| 15/10/2015 | New Board Member Andrew Richardson (920176274) Appointed |
| 15/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
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