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Bilfinger Construction UK Limited

Bilfinger Construction UK Limited is an active company incorporated on 30 August 1989 with the registered office located in Warrington, Cheshire. Bilfinger Construction UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02418086
Private limited company
Age
36 years
Incorporated 30 August 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wilson House Kelburn Court
Birchwood
Warrington
WA3 6UT
England
Same address for the past 5 years
Telephone
01932577290
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Aug 1981
Director • Executive President • British • Lives in Scotland • Born in Oct 1973
Bilfinger Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilfinger UK Limited
Mr Derek Harcus is a mutual person.
Active
Bilfinger Piping Technologies UK Limited
Mr Derek Harcus is a mutual person.
Active
Bilfinger Salamis UK Limited
Mr Derek Harcus is a mutual person.
Active
Bilfinger Northwest Europe Limited
Mr Derek Harcus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£296.35K
Decreased by £138.77K (-32%)
Turnover
£1.8M
Increased by £549.28K (+44%)
Employees
2
Same as previous period
Total Assets
£4.86M
Increased by £27.99K (+1%)
Total Liabilities
-£1.27M
Decreased by £683.27K (-35%)
Net Assets
£3.59M
Increased by £711.26K (+25%)
Debt Ratio (%)
26%
Decreased by 14.29% (-35%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Phillip Howard Maurer Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 27 Sep 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 7 Mar 2023
Amended accounts for a small company made up to 31 December 2020
Submitted on 7 Mar 2023
Termination of appointment of Phillip Howard Maurer as a director on 31 December 2022
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 15 September 2022 with updates
Submitted on 15 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 18 Aug 2022
Repayment History
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