Bilfinger Uk Limited
05384376
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
director · Since 01/01/2020
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 5 other boards
director · Since 01/01/2022
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 7 other boards
secretary · Since 25/04/2022
Former
corporate nominee director · Resigned 07/03/2005
corporate nominee secretary · Resigned 07/03/2005
corporate nominee director · Resigned 07/03/2005
director · Resigned 11/05/2007
director · Resigned 23/05/2007
director · Resigned 23/05/2007
director · Resigned 30/04/2008
director · Resigned 31/12/2008
director · Resigned 31/05/2010
director · Resigned 10/06/2010
director · Resigned 15/11/2010
director · Resigned 27/05/2011
director · Resigned 17/06/2011
director · Resigned 01/05/2013
secretary · Resigned 31/05/2014
director · Resigned 31/05/2014
director · Resigned 19/08/2014
secretary · Resigned 16/12/2014
director · Resigned 17/11/2015
director · Resigned 31/10/2016
director · Resigned 31/01/2017
director · Resigned 07/12/2017
director · Resigned 07/12/2017
director · Resigned 31/12/2018
director · Resigned 22/01/2019
director · Resigned 31/12/2019
secretary · Resigned 31/12/2019
director · Resigned 01/01/2020
secretary · Resigned 20/07/2020
director · Resigned 01/07/2021
director · Resigned 25/04/2022
secretary · Resigned 25/04/2022
director · Resigned 31/12/2022
Persons with Significant Control
Bilfinger North West Europe Limited
4 Greenhole Place, Greenhole Place, Aberdeen, AB23 8EU
Reg: Sc520383 · Companies House · Company
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
WILSON HOUSE KELBURN COURT
WARRINGTON