Menna Overview
Here’s a quick overview of BILFINGER UK LIMITED 👀 — a Warrington based business that started in 2005.
BILFINGER UK LIMITED
- Company statusactive
- Company No05384376
- Age21 years 4 months Incorporated 7 March 2005
- Officers3
Address
Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
BILFINGER UK LIMITED is an active company incorporated on 7 March 2005 and based in Warrington, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 43210 Electrical installation, 43991 Scaffold erection, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARCUS, Derek | secretary | 25 Apr 2022 | |
| BONNER, Alexander John | director | Oct 1973 | 01 Jan 2022 |
| HARCUS, Derek | director | Aug 1981 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bilfinger North West Europe Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BONNER, Alexander John are mutual persons.
BONNER, Alexander John are mutual persons.
BONNER, Alexander John are mutual persons.
BONNER, Alexander John are mutual persons.
BONNER, Alexander John are mutual persons.
HARCUS, Derek, O'KEEFFE, Nicola Jayne, PERRY, Martin Richard are mutual persons.
HARCUS, Derek, MAURER, Phillip Howard, O'KEEFFE, Nicola Jayne are mutual persons.
ASHCROFT, Paul Stuart, DAVIDSON, Gordon, FOUNDATION, Lee, HALL, Duncan Michael, NICKERSON, Ian, WAUGH, Stephen David are mutual persons.
ASHCROFT, Paul Stuart are mutual persons.
ASHCROFT, Paul Stuart are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
AMESBURY, Paula Jill are mutual persons.
BIRKETT, Andrew Richard, DAVIDSON, Gordon, NICKERSON, David Malcolm, NICKERSON, Ian, WAUGH, Stephen David are mutual persons.
BRYCE, John Stephen are mutual persons.
NICKERSON, Ian are mutual persons.
NICKERSON, Ian are mutual persons.
NICKERSON, Ian are mutual persons.
O'KEEFFE, Nicola Jayne are mutual persons.
O'KEEFFE, Nicola Jayne are mutual persons.
O'KEEFFE, Nicola Jayne are mutual persons.
O'KEEFFE, Nicola Jayne are mutual persons.
O'KEEFFE, Nicola Jayne are mutual persons.
RICHARDSON, Andrew are mutual persons.
WAUGH, Stephen David are mutual persons.
WAUGH, Stephen David are mutual persons.
WAUGH, Stephen David are mutual persons.
WAUGH, Stephen David are mutual persons.
WAUGH, Stephen David are mutual persons.
WAUGH, Stephen David are mutual persons.
WAUGH, Stephen David are mutual persons.
WINCHESTER, Michael James are mutual persons.
WINCHESTER, Michael James are mutual persons.
WINCHESTER, Michael James are mutual persons.
WINCHESTER, Michael James are mutual persons.
WINCHESTER, Michael James are mutual persons.
WINCHESTER, Michael James are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
TORUS BGP LIMITED
BONNER, Alexander John are mutual persons.
BILFINGER SALAMIS UK LIMITED
BONNER, Alexander John, HARCUS, Derek, DAVIDSON, Gordon, NEW, Susan Catharine, NICKERSON, Ian, REEVE, Andrew John, WAUGH, Stephen David are mutual persons.
BILFINGER NORTHWEST EUROPE LIMITED
HARCUS, Derek, HALL, Duncan Michael, REEVE, Andrew John are mutual persons.
CLARK ERIKSSON ASSOCIATES LIMITED
ASHCROFT, Paul Stuart are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
DENEHEAD LIMITED
ETHERINGTON, Andrew are mutual persons.
EXCELSIOR CONSULTING LTD
MAURER, Phillip Howard are mutual persons.
FNP SERVICES GROUP LTD
NICKERSON, Ian are mutual persons.
THE NUCLEAR INSTITUTE
O'KEEFFE, Nicola Jayne are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BILFINGER UK LIMITED 👀 — a Warrington based business that started in 2005.