BILFINGER CONSTRUCTION UK LIMITED
WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON WA3 6UT- Active
- Private Limited Company
- Company No. 02418086
- Last Updated: 01 Mar 2024
Company Profile
BILFINGER CONSTRUCTION UK LIMITED was incorporated on Wednesday, August 30, 1989 as a Private Limited Company with registered address in WARRINGTON. BILFINGER CONSTRUCTION UK LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 35 years 2 months and 9 days.
| Name | BILFINGER CONSTRUCTION UK LIMITED |
|---|---|
| Company number | 02418086 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON HOUSE KELBURN COURT BIRCHWOOD WARRINGTON WA3 6UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bilfinger Se 68165 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BILFINGER CONSTRUCTION UK LIMITED | 30 Aug 1989 |
| BILFINGER BERGER UK LIMITED | 11 Nov 2009 |
| BILFINGER BERGER CIVIL UK LIMITED | 31 Oct 2012 |