Menna Overview
Here’s a quick overview of BILFINGER NORTHWEST EUROPE LIMITED 👀 — a Aberdeen, Aberdeenshire based business that started in 2015.
BILFINGER NORTHWEST EUROPE LIMITED
- Company statusactive
- Company NoSC520383
- Age11 years Incorporated 16 November 2015
- Officers3
Address
4 Greenhole Place, Aberdeen, Aberdeenshire, AB23 8EU, United Kingdom
BILFINGER NORTHWEST EUROPE LIMITED is an active company incorporated on 16 November 2015 and based in Aberdeen, Aberdeenshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 12 Jan 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Feb 2023
Legacy
3 Years Ago on 27 Feb 2023
Legacy
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 02 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Accounts Amended With Accounts Type Full
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Nov 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARCUS, Derek | secretary | 10 Nov 2020 | |
| HARCUS, Derek | director | Aug 1981 | 10 Nov 2020 |
| NEW, Sue Catharine | director | Jun 1969 | 29 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bilfinger Se | 06 Apr 2016 |
Related Companies
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HARCUS, Derek, KENDAL, Clive Timothy are mutual persons.
HARCUS, Derek are mutual persons.
HARCUS, Derek, HALL, Duncan Michael, REEVE, Andrew John are mutual persons.
HARCUS, Derek, KENDAL, Clive Timothy, REEVE, Andrew John are mutual persons.
HALL, Duncan Michael are mutual persons.
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Here’s a quick overview of BILFINGER NORTHWEST EUROPE LIMITED 👀 — a Aberdeen, Aberdeenshire based business that started in 2015.