Bilfinger Construction Uk Limited, Warrington

Bilfinger Construction Uk Limited is a private limited company. Once, it was called Bilfinger Berger Civil Uk Limited (changed on 2012-10-31). Located at Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT, this 34 years old firm was incorporated on 1989-08-30 and is officially categorised as "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
2 directors can be found in this enterprise: Derek H. (appointed on 25 April 2022), Sandy B. (appointed on 25 April 2022). Moving on to the secretaries (1 in total), we can name: Derek H. (appointed on 25 April 2022).
About
Name: Bilfinger Construction Uk Limited
Number: 02418086
Incorporation date: 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.
Company staff
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
Financial 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

The date for Bilfinger Construction Uk Limited confirmation statement filing is 2024-09-29. The most current confirmation statement was sent on 2023-09-15. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only corporation Bilfinger Se that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 68165.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, January 2024 | accounts
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