Bilfinger Uk Limited. net worth, address, company information. Free

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Bilfinger Uk Limited (number 05384376) is a private limited company created on 2005-03-07 originating in England. The firm is located at Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT. Changed on 2018-01-22, the previous name the business utilized was Bilfinger Industrial Services Uk Limited. Bilfinger Uk Limited operates Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 43210 - "electrical installation", Standard Industrial Classification: 43991 - "scaffold erection".

Company details

Name	Bilfinger Uk Limited
Number	05384376
Date of Incorporation:	7th March 2005
End of financial year:	31 December
Address:	Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 43210 - Electrical installation 43991 - Scaffold erection 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Alexander B. (in the company from 01 January 2022), Derek H. (appointment date: 01 January 2020). 1 secretary is also present: Derek H. (appointed on 25 April 2022). The Companies House indexes 1 person of significant control - Bilfinger North West Europe Limited, a business which is located at Greenhole Place, Bridge Of Don Industrial Estate, AB23 8EU Aberdeen. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bilfinger North West Europe Limited

6 April 2016

Address	4 Greenhole Place Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland
Legal authority	Company Law
Legal form	Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc520383
Nature of control:	75,01-100% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 9th, December 2023 \| incorporation	Free Download (13 pages)

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(MA) Memorandum and Articles of Association filed on: 9th, December 2023 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2023-11-22: 1616525.00 GBP filed on: 30th, November 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, March 2023 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 12th, November 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 16th, April 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 21st, June 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2016-03-07 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-24: 116525.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2015-03-07 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-02: 116525.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-03-07 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2013-03-07 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, March 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2012-03-07 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 27th, February 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2011-03-07 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, February 2011 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2010-12-21: 116525.00 GBP filed on: 11th, January 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-07 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 26th, February 2010 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 19th, May 2009 \| accounts	Free Download (23 pages)
(363a) Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 28th, November 2008 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2007-04-30 filed on: 10th, August 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2007-04-30 filed on: 10th, August 2007 \| accounts	Free Download (22 pages)
(88(2)R) Alloted 1901 shares on 2007-04-27. Value of each share 1 £, total number of shares: 101901. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1901 shares on 2007-04-27. Value of each share 1 £, total number of shares: 101901. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 29th, May 2007 \| incorporation	Free Download (14 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 29th, May 2007 \| incorporation	Free Download (14 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2006-04-30 filed on: 12th, October 2006 \| accounts	Free Download (23 pages)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2006-04-30 filed on: 12th, October 2006 \| accounts	Free Download (23 pages)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 17/03/06 filed on: 6th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/03/06 filed on: 6th, April 2006 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 31st, May 2005 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 31st, May 2005 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 31st, May 2005 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 31st, May 2005 \| incorporation	Free Download (2 pages)
(88(2)R) Alloted 99998 shares on 2005-03-29. Value of each share 1 £, total number of shares: 100000. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99998 shares on 2005-03-29. Value of each share 1 £, total number of shares: 100000. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, March 2005 \| incorporation	Free Download (17 pages)

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