BILFINGER NORTHWEST EUROPE LIMITED

Key Data

Status

Active

Company No.

SC520383

Incorporation date

16/11/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2015)

12/01/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

05/01/2026

View PDF (4 pages)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

22/12/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/03/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

27/02/2023

Statement of capital on 2023-02-27

View PDF (3 pages)

27/02/2023

Solvency Statement dated 17/02/23

View PDF (1 pages)

27/02/2023

Statement by Directors

View PDF (1 pages)

27/02/2023

Resolutions

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

02/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2022

Amended full accounts made up to 2020-12-31

View PDF (24 pages)

23/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

29/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

13/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

10/11/2020

Appointment of Mr Derek Harcus as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Termination of appointment of Clive Timothy Kendal as a director on 2020-11-10

View PDF (1 pages)

10/11/2020

Appointment of Mr Derek Harcus as a secretary on 2020-11-10

View PDF (2 pages)

10/11/2020

Termination of appointment of Juergen Liedl as a director on 2020-11-10

View PDF (1 pages)

10/11/2020

Termination of appointment of Clive Timothy Kendal as a secretary on 2020-11-10

View PDF (1 pages)

27/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

26/11/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2019

Termination of appointment of Andrew John Reeve as a director on 2019-09-06

View PDF (1 pages)

30/01/2019

Appointment of Mr Juergen Liedl as a director on 2019-01-20

View PDF (2 pages)

30/01/2019

Termination of appointment of Duncan Michael Hall as a director on 2019-01-20

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/09/2018

Change of details for Bilfinger Se as a person with significant control on 2018-08-31

View PDF (2 pages)

06/09/2018

Resolutions

View PDF (3 pages)

29/01/2018

Director's details changed for Mrs Sue Catherine New on 2018-01-29

View PDF (2 pages)

29/01/2018

Appointment of Mrs Sue Catherine New as a director on 2018-01-29

View PDF (3 pages)

29/01/2018

Appointment of Mr Andrew John Reeve as a director on 2018-01-29

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (4 pages)

01/02/2016

Resolutions

View PDF (1 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

16/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

16/11/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BILFINGER NORTHWEST EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Duncan Michael	Director	16/11/2015 - 20/01/2019	13
Kendal, Clive Timothy	Director	16/11/2015 - 10/11/2020	3
Harcus, Derek	Director	10/11/2020 - Present	12
Reeve, Andrew John	Director	29/01/2018 - 06/09/2019	2
Harcus, Derek	Secretary	10/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BILFINGER NORTHWEST EUROPE LIMITED

BILFINGER NORTHWEST EUROPE LIMITED is an(a) Active company incorporated on 16/11/2015 with the registered office located at 4 Greenhole Place, Aberdeen, Aberdeenshire AB23 8EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILFINGER NORTHWEST EUROPE LIMITED?

BILFINGER NORTHWEST EUROPE LIMITED is currently Active. It was registered on 16/11/2015 .

Where is BILFINGER NORTHWEST EUROPE LIMITED located?

BILFINGER NORTHWEST EUROPE LIMITED is registered at 4 Greenhole Place, Aberdeen, Aberdeenshire AB23 8EU.

What does BILFINGER NORTHWEST EUROPE LIMITED do?

BILFINGER NORTHWEST EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BILFINGER NORTHWEST EUROPE LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-11-15 with no updates.