BYLDIS UK LTD

Key Data

Status

Active

Company No.

08543151

Incorporation date

24/05/2013

Size

Small

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2013)

05/11/2025

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

View PDF (6 pages)

14/08/2025

Termination of appointment of Michael Koch as a director on 2025-03-28

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

12/05/2025

Appointment of Mr Jacobus Maria Cornelis Jungbeker as a director on 2025-01-27

View PDF (2 pages)

12/05/2025

Termination of appointment of Rolf Abbringh as a director on 2024-11-01

View PDF (1 pages)

18/12/2024

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

View PDF (6 pages)

20/09/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

22/07/2024

Appointment of Rolf Abbringh as a director on 2024-07-10

View PDF (2 pages)

14/06/2024

Cessation of Robin Laik as a person with significant control on 2023-10-10

View PDF (1 pages)

14/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/03/2024

Cessation of Erik Van Der Noordaa as a person with significant control on 2023-10-10

View PDF (1 pages)

20/03/2024

Cessation of Barthold Willem Lucas Boreel as a person with significant control on 2023-10-10

View PDF (1 pages)

08/01/2024

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

View PDF (6 pages)

04/12/2023

Notification of Robin Laik as a person with significant control on 2023-10-10

View PDF (2 pages)

30/11/2023

Appointment of Michael Koch as a director on 2023-10-10

View PDF (2 pages)

30/11/2023

Termination of appointment of Byldis International Bv as a director on 2023-10-10

View PDF (1 pages)

30/11/2023

Termination of appointment of Byldis Prefab Bv as a director on 2023-10-10

View PDF (1 pages)

30/11/2023

Termination of appointment of Jacobus Maria Henricus Johanna Van Dijk as a director on 2023-10-10

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

24/09/2022

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

View PDF (18 pages)

25/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

04/04/2022

Registration of charge 085431510003, created on 2022-03-29

View PDF (34 pages)

24/12/2021

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

View PDF (18 pages)

14/10/2021

Notification of Erik Van Der Noordaa as a person with significant control on 2021-07-01

View PDF (2 pages)

14/10/2021

Change of details for Barthold Willem Lucas Boreel as a person with significant control on 2021-07-01

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

13/07/2021

Cessation of Hubertus Wilhelmus Van Der Wallen as a person with significant control on 2021-03-24

View PDF (1 pages)

13/07/2021

Notification of Barthold Willem Lucas Boreel as a person with significant control on 2021-03-24

View PDF (2 pages)

12/07/2021

Registration of charge 085431510002, created on 2021-06-28

View PDF (34 pages)

05/10/2020

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-10-05

View PDF (1 pages)

28/09/2020

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

View PDF (16 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

10/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

31/10/2018

Appointment of Mr Jacobus Maria Henricus Johanna Van Dijk as a director on 2018-10-01

View PDF (2 pages)

31/10/2018

Termination of appointment of Koen Waijers as a director on 2018-10-01

View PDF (1 pages)

31/10/2018

Termination of appointment of Koen Waijers as a secretary on 2018-10-01

View PDF (2 pages)

06/09/2018

Director's details changed for Hurks Prefabbeton B.V. on 2018-04-06

View PDF (3 pages)

06/09/2018

Director's details changed for Hurks International B.V. on 2018-04-06

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

06/08/2018

Notification of Hubertus Wilhelmus Van Der Wallen as a person with significant control on 2017-06-15

View PDF (2 pages)

06/08/2018

Cessation of Theodorus Johannes Geradus Maria Hurks as a person with significant control on 2017-06-14

View PDF (1 pages)

08/05/2018

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

View PDF (16 pages)

10/04/2018

Resolutions

View PDF (3 pages)

02/10/2017

Registration of charge 085431510001, created on 2017-09-18

View PDF (42 pages)

31/08/2017

Resolutions

View PDF (15 pages)

05/07/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

05/07/2017

Notification of Theodorus Johannes Geradus Maria Hurks as a person with significant control on 2017-04-06

View PDF (2 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

18/01/2017

Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, United Kingdom to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2017-01-18

View PDF (2 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (12 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

05/01/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

01/09/2015

Registered office address changed from , Russell Square House 10-12 Russell Square, London, WC1B 5LF to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2015-09-01

View PDF (1 pages)

09/07/2015

Auditor's resignation

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

09/12/2014

Appointment of Mr Koen Waijers as a director on 2014-12-01

View PDF (2 pages)

09/12/2014

Termination of appointment of Hans Martin Nijssen as a director on 2014-12-01

View PDF (1 pages)

09/12/2014

Appointment of Mr Koen Waijers as a secretary on 2014-12-01

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

04/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

04/06/2014

Termination of appointment of Chantrey Vellacott Ffk Llp as a secretary

View PDF (1 pages)

13/09/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

05/07/2013

Director's details changed for Mr Hans Martin Nijssen on 2013-05-24

View PDF (2 pages)

24/05/2013

Incorporation

View PDF (25 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

24/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
BYLDIS PREFAB BV	Corporate Director	24/05/2013 - 10/10/2023	-
Abbringh, Rolf	Director	10/07/2024 - 01/11/2024	-
Jungbeker, Jacobus Maria Cornelis	Director	27/01/2025 - Present	-
Koch, Michael	Director	10/10/2023 - 28/03/2025	-
Van Dijk, Jacobus Maria Henricus Johanna	Director	01/10/2018 - 10/10/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About BYLDIS UK LTD

BYLDIS UK LTD is an(a) Active company incorporated on 24/05/2013 with the registered office located at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYLDIS UK LTD?

BYLDIS UK LTD is currently Active. It was registered on 24/05/2013 .

Where is BYLDIS UK LTD located?

BYLDIS UK LTD is registered at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW.

What does BYLDIS UK LTD do?

BYLDIS UK LTD operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for BYLDIS UK LTD?

The latest filing was on 05/11/2025: Accounts for a small company made up to 2024-12-31.