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Bilfinger Construction Uk Limited (registration number 02418086) is a private limited company legally formed on 1989-08-30 in England. This firm has its registered office at Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT. Having undergone a change in 2012-10-31, the previous name the enterprise used was Bilfinger Berger Civil Uk Limited. Bilfinger Construction Uk Limited is operating under SIC code: 52219 which stands for "other service activities incidental to land transportation, n.e.c.".

Company details

Name Bilfinger Construction Uk Limited
Number 02418086
Date of Incorporation: 1989-08-30
End of financial year: 31 December
Address: Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT
SIC code: 52219 - Other service activities incidental to land transportation, n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Derek H. (appointed on 25 April 2022), Sandy B. (appointment date: 25 April 2022). 1 secretary is present as well: Derek H. (appointed on 25 April 2022). The official register lists 1 person of significant control - Bilfinger Se, a corporation that can be reached at 68165. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31
Current Assets 18,683,472 6,274,247 4,847,900
Fixed Assets 1,006 77 -
Total Assets Less Current Liabilities 17,304,884 5,446,542 4,255,860

People with significant control

Bilfinger Se
6 April 2016
Address Carl-Reib-Platz 1-5 68165, Mannheim, Germany
Legal authority Local Court Of Mannheim
Legal form Public Company
Country registered Germany
Place registered Local Court Of Mannheim
Registration number Hrb 710296
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, January 2024 | accounts 		Free Download (26 pages)

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