Bilstein Trading Uk Ltd. Head office in Marden. Check Director.

Bilstein Trading Uk Ltd, Marden

Bilstein Trading Uk Ltd is a private limited company. Located at 9 Wheelbarrow Park, Pattenden Lane, Marden TN12 9QJ, the above-mentioned 7 years old firm was incorporated on 2016-05-11 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this business: Jan S. (appointed on 11 May 2016), Paul D. (appointed on 11 May 2016), Karsten S. (appointed on 11 May 2016).

About
Name: Bilstein Trading Uk Ltd
Number: 10174815
Incorporation date: 2016-05-11
End of financial year: 31 December


Address:	9 Wheelbarrow Park Pattenden Lane Marden TN12 9QJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Karsten S.

11 May 2022

Nature of control:	right to appoint and remove directors

Jan S.

11 May 2022

Nature of control:	right to appoint and remove directors

Kerstin B.

11 May 2022

Nature of control:	25-50% shares

Karsten S.

11 May 2022 - 11 May 2022

Nature of control:	right to appoint and remove directors

Bilstein Beteiligungs Gmbh

11 May 2016 - 11 May 2022

Address	Bilstein Beteiligungs Gmbh Wilhelmstrabe 47, 58258, Ennepetal, Germany
Legal authority	German
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Bilstein Trading Uk Ltd confirmation statement filing is 2024-05-24. The latest one was sent on 2023-05-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/10 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 2022/06/27 filed on: 29th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/05/11 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/05/11 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/11 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/05/11 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/05/11 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/11 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
CH01	On 2022/05/11 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/05/10 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 1st, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, June 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/05/10 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/04/19 filed on: 20th, April 2018 \| officers	Free Download (1 page)
AP03	On 2018/04/19, company appointed a new person to the position of a secretary filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 21st, August 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/15 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AP03	On 2017/06/22, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/22 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/10 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AP03	On 2016/11/01, company appointed a new person to the position of a secretary filed on: 14th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/11/01 filed on: 14th, November 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2016 \| incorporation	Free Download (22 pages)

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