Bilfinger Construction Uk Limited

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Bilfinger Construction Uk Limited

02418086Private Limited With Share Capital

Wilson House Kelburn Court, Birchwood, Warrington, WA36UT
Incorporated

30/08/1989

Company Age

36 years

Directors

3

Employees

2

SIC Code

52219

Risk

not scored

Company Overview

Registration, classification & business activity

Bilfinger Construction Uk Limited (02418086) is a private limited with share capital incorporated on 30/08/1989 (36 years old) and registered in warrington, WA36UT. The company operates under SIC code 52219 and is classified as Micro.

Private Limited With Share Capital
SIC: 52219
Micro
Incorporated 30/08/1989
WA36UT
2 employees

Financial Overview

Total Assets

£4.86M

Liabilities

£728.8K

Net Assets

£4.13M

Turnover

£1.67M

Cash

£128.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:07-03-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2022
Legacy
Category:Capital
Date:04-08-2022
Legacy
Category:Insolvency
Date:04-08-2022
Resolution
Category:Resolution
Date:04-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2012
Change Of Name Notice
Category:Change Of Name
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2011
Termination Secretary Company With Name
Category:Officers
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Move Registers To Sail Company
Category:Address
Date:24-02-2011
Change Sail Address Company
Category:Address
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2009
Termination Secretary Company With Name
Category:Officers
Date:14-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2009
Change Of Name Notice
Category:Change Of Name
Date:11-11-2009
Legacy
Category:Address
Date:27-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Address
Date:18-08-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Barton Farm, Andover Road, Winchester, Hampshire, SO226AX
Prestige House, 23-26 High Street, Egham, Surrey, TW209DU
Wilson House Kelburn Court, Birchwood, Warrington, Wa3 6Ut, WA36UTRegistered

Contact