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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
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Wilson House Kelburn Court
Birchwood
Warrington
WA3 6UT
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Milton Gate Chiswell Street London EC1Y 4AG United Kingdom
Telephone
01932577290
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Aug 1981
Director • British • Lives in Scotland • Born in Oct 1973
Bilfinger Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilfinger UK Limited
Derek Harcus is a mutual person.
Active
Bilfinger Piping Technologies UK Limited
Derek Harcus is a mutual person.
Active
Bilfinger Salamis UK Limited
Derek Harcus is a mutual person.
Active
Bilfinger Northwest Europe Limited
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
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registers Moved To Registered Address
1 Month Ago on 18 Sep 2025
Inspection Address Changed
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Phillip Howard Maurer Resigned
2 Years 10 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 18 Sep 2025
Register inspection address has been changed from Milton Gate Chiswell Street London EC1Y 4AG United Kingdom to Wilson House Kelburn Court Birchwood Warrington WA3 6UT
Submitted on 18 Sep 2025
Register(s) moved to registered office address Wilson House Kelburn Court Birchwood Warrington WA3 6UT
Submitted on 18 Sep 2025
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
Repayment History
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