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Here’s a quick overview of BILFINGER CONSTRUCTION UK LIMITED 👀 — a Warrington based business that started in 1989.
BILFINGER CONSTRUCTION UK LIMITED
- Company statusactive
- Company No02418086
- Age36 years 11 months Incorporated 30 August 1989
- Officers3
Address
Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
BILFINGER CONSTRUCTION UK LIMITED is an active company incorporated on 30 August 1989 and based in Warrington, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 07 Mar 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Resolution
3 Years Ago on 04 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARCUS, Derek | secretary | 25 Apr 2022 | |
| BONNER, Sandy | director | Oct 1973 | 25 Apr 2022 |
| HARCUS, Derek | director | Aug 1981 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bilfinger Se | 06 Apr 2016 |
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Here’s a quick overview of BILFINGER CONSTRUCTION UK LIMITED 👀 — a Warrington based business that started in 1989.