BILFINGER CONSTRUCTION UK LIMITED
Active - Accounts Filed
General Information
NAME
BILFINGER CONSTRUCTION UK LIMITED
COMPANY NUMBER
02418086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
30/08/1989
(35 years and 3 months old)
WEBSITE
http://coleman-remediation.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2009
31/10/2012
BILFINGER BERGER CIVIL UK LIMITED
View all previous names
WARRINGTON
WA3 6UT
Telephone: 01932577290
TPS: No
Barton Farm
Andover Road
Winchester
Hampshire
SO22 6AX
Prestige House
23-26 High Street
Egham
Surrey
TW20 9DU
Wilson House Kelburn Court
Birchwood
Warrington
WA3 6UT
WA3 6UT
Telephone: 5375555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILFINGER UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILFINGER CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILFINGER CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILFINGER CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2022 - Present (2 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/1992 - 01/07/2002 (9 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/08/1992 - 30/08/1995 (3years) Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILFINGER SE | N/A | N/A |
| BILFINGER BERGER AG | N/A | N/A |
| BILFINGER BERGER PROJECT INVESTMENTS SCA | N/A | N/A |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| BILFINGER NORTHWEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BILFINGER SALAMIS UK LIMITED | Non-Trading | View Report |
| BILFINGER UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER PIPING TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | Phillip Howard Maurer (924142164) has left the board |
| 28/12/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 29/04/2022 | New Company Secretary Derek Harcus (929520203) Appointed |
| 29/04/2022 | New Board Member Sandy Bonner (929520239) Appointed |
| 29/04/2022 | New Board Member Derek Harcus (919643067) Appointed |
| 29/04/2022 | Nicola Jayne O'Keeffe (923867253) has left the board |
| 29/04/2022 | Nicola Jayne O'Keeffe (927319503) has left the board |
| 02/02/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 19/08/2020 | Derek Harcus (919643067) has left the board |
| 19/08/2020 | New Company Secretary Nicola Jayne O'Keeffe (927319503) Appointed |
| 19/08/2020 | New Board Member Nicola Jayne O'Keeffe (923867253) Appointed |
| 15/05/2020 | New Board Member Derek Harcus (919643067) Appointed |
| 26/03/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 20/01/2020 | Paula Amesbury (924886976) has left the board |
| 27/11/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 02/11/2018 | Philip Howard Maurer (924886977) has left the board |
| 02/11/2018 | New Board Member Phillip Howard Maurer (924142164) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | Wolfgang Stephan Eder (919176198) has left the board |
| 13/08/2018 | Roland Joerger (920543257) has left the board |
| 31/07/2018 | New Board Member Philip Howard Maurer (924886977) Appointed |
| 31/07/2018 | New Board Member Paula Amesbury (924886976) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 25/02/2016 | Christoph Schaefer (919176123) has left the board |
| 25/02/2016 | New Board Member Roland Joerger (920543257) Appointed |
| 25/02/2016 | Christoph Schaefer (919176123) has left the board |
| 25/02/2016 | New Board Member Roland Joerger (920543257) Appointed |
| 15/10/2015 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 09/07/2015 | A G SECRETARIAL LIMITED (916574458) has left the board |
| 16/10/2014 | Martin Foerder (918187321) has left the board |
| 16/10/2014 | Martin Koehler (918187028) has left the board |
| 16/10/2014 | New Board Member Christoph Schaefer (919176123) Appointed |
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