Ferdinand Bilstein Uk Limited
Company Profile
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Large EnterpriseFerdinand Bilstein Uk Limited
02231185•Private Limited With Share Capital
Unit 1 Seymour Link Road, Mastin Moor, Chesterfield, S433FG
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Incorporated
16/03/1988
Company Age
38 years
Directors
3
Employees
333
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Ferdinand Bilstein Uk Limited (02231185) is a private limited with share capital incorporated on 16/03/1988 (38 years old) and registered in chesterfield, S433FG. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
For more than 25 years, the bilstein group has been delivering high quality vehicle components to the uk aftermarket. with three prestigious product brands (febi bilstein, swag & blue print), and a brand new building under way, our dynamic and innovative logistics are constantly developing to find n...
Private Limited With Share Capital
SIC: 45310
Large Enterprise
Incorporated 16/03/1988
S433FG
333 employees
Financial Overview
Total Assets
£95.14M
Liabilities
£48.59M
Net Assets
£46.56M
Turnover
£121.54M
Cash
£10.95M
Key Metrics
333
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2015
Change Of Name Notice
Category:Change Of Name
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2010
Legacy
Category:Mortgage
Date:12-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Capital
Date:14-06-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Capital
Date:30-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2005
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Capital
Date:20-09-2005
Import / Export
Imports
12 Months25
60 Months116
Exports
12 Months11
60 Months68
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Seymour Link Road, Woodthorpe, Mastin Moor, Chesterfield, S433FGRegistered
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