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Officers37

Events4

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

BILFINGER UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 2005 (19 years ago)

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Summary

NameBILFINGER UK LIMITED
Historical names
  • BILFINGER INDUSTRIAL SERVICES UK LIMITED
  • BIS INDUSTRIAL SERVICES LIMITED
  • BIS O'HARE LIMITED
  • DELRAY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05384376
LEI Code
  • 529900MZFVJ1PSHIOK72
Incorporation Date07 Mar 2005 (19 years ago) / 540 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
O'HAR*********************

ActiveUnited Kingdom

TORUS************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BILFINGER NORTHWEST EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maurer, Phillip Howard

Director


Appointed on07 Dec 2017

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashcroft, Paul Stuart

Director


Appointed on06 Apr 2005

Resigned on31 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Harcus, Derek

Secretary


Appointed on25 Apr 2022

individual

IndividualUnited Kingdom

New, Susan Catherine

Secretary


Appointed on31 May 2014

Resigned on16 Dec 2014

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Events

Old value

22 Jan 2018

Name changeBILFINGER INDUSTRIAL SERVICES UK LIMITED

28 Mar 2013

Name changeBIS INDUSTRIAL SERVICES LIMITED

20 Jan 2010

Name changeBIS O'HARE LIMITED

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Documents

DateNameTypeDocument
19 Aug 2022Confirmation statement with updatesCS01View
25 May 2022Change to a person with significant controlPSC05View
27 Apr 2022Appoint person secretary company with name dateAP03View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 04 Apr 2017
  • Last returns dated07 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register

Frequently asked questions

Where is BILFINGER UK LIMITED's headquarters?

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

What is BILFINGER UK LIMITED's industry?

BILFINGER UK LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was BILFINGER UK LIMITED started?

BILFINGER UK LIMITED was started in 2005

What is the LEI number of BILFINGER UK LIMITED?

BILFINGER UK LIMITED LEI number is 529900MZFVJ1PSHIOK72

Sources: Companies House