BYLDIS UK LTD
2ND FLOOR, 55, LUDGATE HILL, LONDON EC4M 7JW- Active
- Private Limited Company
- Company No. 08543151
- Last Updated: 01 Mar 2024
Company Profile
BYLDIS UK LTD was incorporated on Friday, May 24, 2013 as a Private Limited Company with registered address in LONDON. BYLDIS UK LTD has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 11 years 3 months and 26 days.
| Name | BYLDIS UK LTD |
|---|---|
| Company number | 08543151 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Robin Laik Nationality: German |
Dates: Tuesday, October 10, 2023 - present
voting rights 25 to 50 percent
|
| Erik Van Der Noordaa Nationality: Dutch |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Barthold Willem Lucas Boreel Nationality: Dutch |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hubertus Wilhelmus Van Der Wallen Nationality: Dutch |
Dates: Thursday, June 15, 2017 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Theodorus Johannes Geradus Maria Hurks Nationality: Dutch |
Dates: Thursday, April 6, 2017 - Wednesday, June 14, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BYLDIS UK LTD | 24 May 2013 |
| HURKS PRECAST LTD | 10 Apr 2018 |