BILFINGER UK LIMITED

Key Data

Status

Active

Company No.

05384376

Incorporation date

07/03/2005

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Electrical installation (43.21 - SIC 2007);Scaffold erection (43.99/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2005)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (401 pages)

15/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

27/01/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

15/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

09/12/2023

Resolutions

View PDF (3 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (13 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

22/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

22/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

08/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2023

Termination of appointment of Phillip Howard Maurer as a director on 2022-12-31

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

25/05/2022

Change of details for Bilfinger Oil and Gas Limited as a person with significant control on 2018-09-06

View PDF (2 pages)

27/04/2022

Appointment of Mr Derek Harcus as a secretary on 2022-04-25

View PDF (2 pages)

27/04/2022

Termination of appointment of Nicola Jayne O'keeffe as a director on 2022-04-25

View PDF (1 pages)

27/04/2022

Termination of appointment of Nicola Jayne O'keeffe as a secretary on 2022-04-25

View PDF (1 pages)

07/01/2022

Appointment of Mr Alexander John Bonner as a director on 2022-01-01

View PDF (2 pages)

12/11/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

06/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Martin Richard Perry as a director on 2021-07-01

View PDF (1 pages)

16/04/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

22/07/2020

Appointment of Mrs Nicola Jayne O'keeffe as a director on 2020-07-20

View PDF (2 pages)

22/07/2020

Appointment of Mrs Nicola Jayne O'keeffe as a secretary on 2020-07-20

View PDF (2 pages)

22/07/2020

Termination of appointment of Derek Harcus as a secretary on 2020-07-20

View PDF (1 pages)

11/02/2020

Appointment of Mr Derek Harcus as a secretary on 2020-01-01

View PDF (2 pages)

11/02/2020

Appointment of Mr Derek Harcus as a director on 2020-01-01

View PDF (2 pages)

11/02/2020

Termination of appointment of Jurgen Liedl as a director on 2020-01-01

View PDF (1 pages)

13/01/2020

Termination of appointment of Paula Jill Amesbury as a director on 2019-12-31

View PDF (1 pages)

13/01/2020

Termination of appointment of Paula Jill Amesbury as a secretary on 2019-12-31

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

23/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

11/02/2019

Appointment of Mr Jurgen Liedl as a director on 2019-01-22

View PDF (2 pages)

11/02/2019

Termination of appointment of Duncan Michael Hall as a director on 2019-01-22

View PDF (1 pages)

09/01/2019

Termination of appointment of David Pickles as a director on 2018-12-31

View PDF (1 pages)

28/11/2018

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

View PDF (1 pages)

24/10/2018

Registered office address changed from Axis House Tudor Road Manor Park Runcorn Cheshire WA7 1BD to Wilson House Kelburn Court Birchwood Warrington WA3 6JA on 2018-10-24

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

22/01/2018

Resolutions

View PDF (3 pages)

21/12/2017

Appointment of Mr David Pickles as a director on 2017-12-07

View PDF (2 pages)

21/12/2017

Appointment of Mr Phillip Howard Maurer as a director on 2017-12-07

View PDF (2 pages)

21/12/2017

Termination of appointment of Andrew John Reeve as a director on 2017-12-07

View PDF (1 pages)

21/12/2017

Termination of appointment of Susan Catharine New as a director on 2017-12-07

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

20/02/2017

Termination of appointment of Paul Norton as a director on 2017-01-31

View PDF (1 pages)

08/11/2016

Termination of appointment of Andrew Richardson as a director on 2016-10-31

View PDF (1 pages)

16/09/2016

Second filing for the appointment of Paul Norton as a director

View PDF (6 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/08/2016

Appointment of Mr Paul Norton as a director on 2016-06-20

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

18/11/2015

Termination of appointment of Andrew Etherington as a director on 2015-11-17

View PDF (1 pages)

13/10/2015

Appointment of Mr Andrew Richardson as a director on 2015-09-30

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

24/12/2014

Appointment of Mrs Paula Jill Amesbury as a secretary on 2014-12-16

View PDF (2 pages)

24/12/2014

Termination of appointment of Susan Catherine New as a secretary on 2014-12-16

View PDF (1 pages)

24/12/2014

Appointment of Mrs Paula Amesbury as a director on 2014-09-29

View PDF (2 pages)

19/08/2014

Termination of appointment of Phillip Howard Maurer as a director on 2014-08-19

View PDF (1 pages)

06/06/2014

Appointment of Susan Catherine New as a secretary

View PDF (3 pages)

06/06/2014

Termination of appointment of Paul Ashcroft as a secretary

View PDF (2 pages)

06/06/2014

Termination of appointment of Paul Ashcroft as a director

View PDF (2 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

10/05/2013

Termination of appointment of Stephen Waugh as a director

View PDF (2 pages)

18/04/2013

Appointment of Mrs Susan Catharine New as a director

View PDF (3 pages)

18/04/2013

Appointment of Mr Andrew Etherington as a director

View PDF (3 pages)

28/03/2013

Certificate of change of name

View PDF (2 pages)

28/03/2013

Change of name notice

View PDF (2 pages)

18/03/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

18/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

27/02/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/11/2011

Appointment of Andrew John Reeve as a director

View PDF (3 pages)

04/07/2011

Termination of appointment of Simon Hicks as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of David Nickerson as a director

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

28/02/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (4 pages)

19/11/2010

Appointment of Phillip Howard Maurer as a director

View PDF (3 pages)

19/11/2010

Termination of appointment of Michael Winchester as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Gordon Davidson as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Andrew Birkett as a director

View PDF (2 pages)

15/06/2010

Appointment of Martin Richard Perry as a director

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

16/03/2010

Director's details changed for Stephen David Waugh on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Duncan Michael Hall on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Paul Stuart Ashcroft on 2010-03-16

View PDF (2 pages)

26/02/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/01/2010

Secretary's details changed for Mr Paul Stuart Ashcroft on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Stephen David Waugh on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Duncan Michael Hall on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Gordon Davidson on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Paul Stuart Ashcroft on 2010-01-01

View PDF (5 pages)

27/01/2010

Appointment of Andrew Richard Birkett as a director

View PDF (4 pages)

27/01/2010

Appointment of Michael James Winchester as a director

View PDF (2 pages)

27/01/2010

Appointment of Simon Angus Hicks as a director

View PDF (2 pages)

27/01/2010

Appointment of David Malcolm Nickerson as a director

View PDF (2 pages)

20/01/2010

Certificate of change of name

View PDF (2 pages)

20/01/2010

Change of name notice

View PDF (2 pages)

13/01/2010

Resolutions

View PDF (1 pages)

13/01/2010

Change of name notice

View PDF (2 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

20/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

14/01/2009

Appointment terminated director ian nickerson

View PDF (1 pages)

28/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

21/05/2008

Appointment terminated director john bryce

View PDF (1 pages)

19/03/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

15/01/2008

New director appointed

View PDF (2 pages)

10/08/2007

Group of companies' accounts made up to 2007-04-30

View PDF (22 pages)

06/08/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

Ad 27/04/07--------- £ si 1901@1=1901 £ ic 100000/101901

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

29/05/2007

Re-registration of Memorandum and Articles

View PDF (14 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (10 pages)

29/05/2007

Application for reregistration from PLC to private

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

12/10/2006

Group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

12/10/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

06/04/2006

Nc inc already adjusted 17/03/06

View PDF (2 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

13/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

31/05/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/05/2005

Application to commence business

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Ad 29/03/05--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

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
Norton, Paul	Director	20/06/2016 - 31/01/2017	2
Richardson, Andrew	Director	30/09/2015 - 31/10/2016	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/2005 - 07/03/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	07/03/2005 - 07/03/2005	99599
INSTANT COMPANIES LIMITED	Nominee Director	07/03/2005 - 07/03/2005	43699

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BILFINGER UK LIMITED

BILFINGER UK LIMITED is an(a) Active company incorporated on 07/03/2005 with the registered office located at Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT. 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 UK LIMITED?

BILFINGER UK LIMITED is currently Active. It was registered on 07/03/2005 .

Where is BILFINGER UK LIMITED located?

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

What does BILFINGER UK LIMITED do?

BILFINGER 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 UK LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.