BILFINGER PIPING TECHNOLOGIES UK LIMITED

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BILFINGER PIPING TECHNOLOGIES UK LIMITED

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Key Data

Status

Active

Company No.

10027762

Incorporation date

26/02/2016

Size

Full

Contacts

Registered address

Registered address

Wilson House Kelburn Court, Birchwood, Warrington WA3 6UTCopy
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Latest events (Record since 26/02/2016)
dot icon25/02/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon29/12/2025
Full accounts made up to 2024-12-31
dot icon03/03/2025
Confirmation statement made on 2025-02-25 with updates
dot icon10/10/2024
Full accounts made up to 2023-12-31
dot icon26/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon16/02/2024
Termination of appointment of Gunter Richard Viktor Rychlik as a director on 2024-02-12
dot icon16/02/2024
Appointment of Mr Regis Francois Cordier as a director on 2024-02-12
dot icon03/10/2023
Full accounts made up to 2022-12-31
dot icon27/02/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon10/02/2023
Termination of appointment of Clive Timothy Kendal as a director on 2023-02-01
dot icon10/02/2023
Termination of appointment of Clive Timothy Kendal as a secretary on 2023-02-01
dot icon10/02/2023
Appointment of Mr Derek Harcus as a director on 2023-02-01
dot icon10/02/2023
Appointment of Mr Derek Harcus as a secretary on 2023-02-01
dot icon30/12/2022
Full accounts made up to 2021-12-31
dot icon10/06/2022
Appointment of Mr Clive Timothy Kendal as a secretary on 2022-06-06
dot icon10/06/2022
Appointment of Mr Clive Timothy Kendal as a director on 2022-06-06
dot icon10/06/2022
Termination of appointment of Nicola Jayne O'keeffe as a secretary on 2022-04-15
dot icon10/06/2022
Termination of appointment of Nicola Jayne O'keeffe as a director on 2022-04-15
dot icon30/05/2022
Full accounts made up to 2020-12-31
dot icon02/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon11/06/2021
Total exemption full accounts made up to 2019-12-31
dot icon11/03/2021
Confirmation statement made on 2021-02-25 with updates
dot icon26/02/2021
Appointment of Mrs Nicola Jayne O'keeffe as a director on 2021-02-24
dot icon25/02/2021
Termination of appointment of Rafael Nicolas Perez Lozano as a director on 2021-01-31
dot icon26/01/2021
Appointment of Mrs Nicola Jayne O'keeffe as a secretary on 2021-01-26
dot icon20/11/2020
Cessation of Bilfinger Industrial Services Uk Limited as a person with significant control on 2020-11-19
dot icon20/11/2020
Notification of Bilfinger Se as a person with significant control on 2020-11-19
dot icon10/03/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon23/12/2019
Director's details changed for Gunter Richard Viktor Rychlik on 2019-12-23
dot icon23/12/2019
Director's details changed for Martin Richard Perry on 2019-12-23
dot icon11/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon27/02/2019
Previous accounting period shortened from 2019-02-28 to 2018-12-31
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon28/11/2018
Registered office address changed from Wilson House Kelburn Court Birchwood Warrington WA3 6JA England to Wilson House Kelburn Court Birchwood Warrington WA3 6UT on 2018-11-28
dot icon24/10/2018
Registered office address changed from Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD United Kingdom to Wilson House Kelburn Court Birchwood Warrington WA3 6JA on 2018-10-24
dot icon19/09/2018
Appointment of Mr Rafael Nicolas Perez Lozano as a director on 2017-11-01
dot icon18/09/2018
Accounts for a dormant company made up to 2018-02-28
dot icon18/09/2018
Termination of appointment of Andreas Michael Hilpert as a director on 2018-09-17
dot icon29/03/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon23/10/2017
Accounts for a dormant company made up to 2017-02-28
dot icon05/05/2017
Confirmation statement made on 2017-02-25 with updates
dot icon26/02/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'keeffe, Nicola Jayne
Director
24/02/2021 - 15/04/2022
21
Perry, Martin Richard
Director
26/02/2016 - Present
1
Kendal, Clive Timothy
Director
05/06/2022 - 31/01/2023
3
Harcus, Derek
Director
01/02/2023 - Present
12
Kendal, Clive Timothy
Secretary
05/06/2022 - 31/01/2023
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BILFINGER PIPING TECHNOLOGIES UK LIMITED

BILFINGER PIPING TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 26/02/2016 with the registered office located at Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT. There are currently 4 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 PIPING TECHNOLOGIES UK LIMITED?

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BILFINGER PIPING TECHNOLOGIES UK LIMITED is currently Active. It was registered on 26/02/2016 .

Where is BILFINGER PIPING TECHNOLOGIES UK LIMITED located?

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BILFINGER PIPING TECHNOLOGIES UK LIMITED is registered at Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT.

What does BILFINGER PIPING TECHNOLOGIES UK LIMITED do?

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BILFINGER PIPING TECHNOLOGIES UK LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BILFINGER PIPING TECHNOLOGIES UK LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.