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Summary

Contact details

Officers46

Finance2

Events3

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BILFINGER CONSTRUCTION UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Aug 1989 (35 years ago)

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Summary

NameBILFINGER CONSTRUCTION UK LIMITED
Historical names
  • BILFINGER BERGER CIVIL UK LIMITED
  • BILFINGER BERGER UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02418086
Incorporation Date30 Aug 1989 (35 years ago) / 76 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WARRINGTON, WILSON HOUSE KELBURN COURT, BIRCHWOOD, WA3 6UT

Officers

individual

IndividualUnited Kingdom

Bilfinger Se

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harcus, Derek

Director


Appointed on01 Jan 2020

Resigned on22 Jul 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Hicks, Matthew John

Director


Appointed on01 Dec 2011

Resigned on25 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Catherine

Secretary


Appointed on08 Sep 2009

Resigned on30 Aug 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on05 Dec 2011

Resigned on01 Jan 2020

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Financial reports

YearTurnoverFixed assetsTotal equityOther
20211,076,000 GBP
(~$1,479,799)
-1,771,004 GBP
(~$2,435,622)
View full report
2020986,000 GBP
(~$1,264,373)
77 GBP
(~$99)
2,176,972 GBP
(~$2,791,586)
View full report

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Events

Old value

31 Oct 2012

Name changeBILFINGER BERGER CIVIL UK LIMITED

11 Nov 2009

Name changeBILFINGER BERGER UK LIMITED

04 Mar 2002

Name changeBILFINGER + BERGER U.K. LIMITED

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
15 Sep 2022Confirmation statement with updatesCS01View
18 Aug 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 27 Sep 2016
  • Last returns dated30 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BILFINGER CONSTRUCTION UK LIMITED's headquarters?

BILFINGER CONSTRUCTION UK LIMITED's headquarters is located at ENGLAND, WARRINGTON, WILSON HOUSE KELBURN COURT, BIRCHWOOD, WA3 6UT

What is BILFINGER CONSTRUCTION UK LIMITED's industry?

BILFINGER CONSTRUCTION UK LIMITED is in the industry of Service activities incidental to land transportation

What year was BILFINGER CONSTRUCTION UK LIMITED started?

BILFINGER CONSTRUCTION UK LIMITED was started in 1989

How much does BILFINGER CONSTRUCTION UK LIMITED generate in sales?

BILFINGER CONSTRUCTION UK LIMITED's sales is $1,479,799

Sources: Companies House