Bilfinger Uk Limited
Company Profile
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Large EnterpriseBilfinger Uk Limited
05384376•Private Limited With Share Capital
Wilson House Kelburn Court, Birchwood, Warrington, WA36UT
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Incorporated
07/03/2005
Company Age
21 years
Directors
3
Employees
3,124
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bilfinger Uk Limited (05384376) is a private limited with share capital incorporated on 07/03/2005 (21 years old) and registered in warrington, WA36UT. The company operates under SIC code 42990 and is classified as Large Enterprise.
Bilfinger uk is a leading engineering services provider, delivering intelligent solutions and asset support to industrial clients across the uk. we support industrial services customers across the oil & gas, energy & power, nuclear and chemical/pharmaceutical sectors, enhancing the efficiency of ass...
Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 07/03/2005
WA36UT
3,124 employees
Financial Overview
Total Assets
£144.06M
Liabilities
£82.13M
Net Assets
£61.92M
Turnover
£418.18M
Cash
£0
Key Metrics
3,124
Employees
3
Directors
1
Shareholders
4
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Resolution
Category:Resolution
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2013
Change Of Name Notice
Category:Change Of Name
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months6
60 Months24
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 10 Queen Square, Bristol, Avon, BS14NT
Wilson House Kelburn Court, Birchwood, Warrington, Wa3 6Ut, WA36UTRegistered
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