BILSTEIN PROPERTIES UK LTD

Key Data

Status

Active

Company No.

09727630

Incorporation date

11/08/2015

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2015)

07/04/2026

Registered office address changed from 9 Wheelbarrow Park Pattenden Lane Marden Kent TN12 9QJ United Kingdom to Unit 1 Seymour Link Road Mastin Moor Chesterfield S43 3FG on 2026-04-07

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

02/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

12/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

29/06/2022

Termination of appointment of Christopher John Dickinson as a secretary on 2022-06-27

View PDF (1 pages)

11/05/2022

Director's details changed for Mr Paul Philip Dodgson on 2022-05-11

View PDF (2 pages)

11/05/2022

Notification of Jan Siekermann as a person with significant control on 2022-05-11

View PDF (2 pages)

11/05/2022

Cessation of Bilstein Beteiligungs Gmbh as a person with significant control on 2022-05-11

View PDF (1 pages)

11/05/2022

Notification of Karsten Schessler-Bilstein as a person with significant control on 2022-05-11

View PDF (2 pages)

11/05/2022

Notification of Kerstin Bilstein as a person with significant control on 2022-05-11

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

17/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

10/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

25/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Martin Gorton as a director on 2019-09-30

View PDF (1 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

20/04/2018

Appointment of Mr Christopher John Dickinson as a secretary on 2018-04-19

View PDF (2 pages)

20/04/2018

Termination of appointment of Paul Philip Dodgson as a secretary on 2018-04-19

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

24/08/2017

Statement of capital on 2017-08-24

View PDF (4 pages)

08/08/2017

Statement by Directors

View PDF (1 pages)

08/08/2017

Solvency Statement dated 16/07/17

View PDF (1 pages)

08/08/2017

Resolutions

View PDF (2 pages)

22/06/2017

Appointment of Mr Paul Philip Dodgson as a secretary on 2017-06-22

View PDF (2 pages)

22/06/2017

Termination of appointment of Stephen Thomas Lee as a secretary on 2017-06-22

View PDF (1 pages)

22/06/2017

Termination of appointment of Mark Gregory Northeast as a director on 2017-06-15

View PDF (1 pages)

22/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

14/11/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

14/11/2016

Appointment of Mr Stephen Thomas Lee as a secretary on 2016-11-01

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (18 pages)

11/08/2015

Incorporation

View PDF (21 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

07/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Schuessler-Bilstein, Karsten	Director	11/08/2015 - Present	6
Dodgson, Paul Philip	Director	11/08/2015 - Present	4
Gorton, Martin	Director	11/08/2015 - 30/09/2019	3
Northeast, Mark Gregory	Director	11/08/2015 - 15/06/2017	3
Siekermann, Jan Tobias Arnold	Director	11/08/2015 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BILSTEIN PROPERTIES UK LTD

BILSTEIN PROPERTIES UK LTD is an(a) Active company incorporated on 11/08/2015 with the registered office located at Unit 1 Seymour Link Road, Mastin Moor, Chesterfield S43 3FG. 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 BILSTEIN PROPERTIES UK LTD?

BILSTEIN PROPERTIES UK LTD is currently Active. It was registered on 11/08/2015 .

Where is BILSTEIN PROPERTIES UK LTD located?

BILSTEIN PROPERTIES UK LTD is registered at Unit 1 Seymour Link Road, Mastin Moor, Chesterfield S43 3FG.

What does BILSTEIN PROPERTIES UK LTD do?

BILSTEIN PROPERTIES UK LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BILSTEIN PROPERTIES UK LTD?

The latest filing was on 07/04/2026: Registered office address changed from 9 Wheelbarrow Park Pattenden Lane Marden Kent TN12 9QJ United Kingdom to Unit 1 Seymour Link Road Mastin Moor Chesterfield S43 3FG on 2026-04-07.