Bilfinger Uk Limited

05384376

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WILSON HOUSE KELBURN COURT, WARRINGTON, WA3 6UT

Incorporated 07/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

42990

Construction of other civil engineering projects

43210

Electrical installation

43991

Scaffold erection

43999

Specialised construction activities

Officers

Mr Derek Harcus

director · Since 01/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Alexander John Bonner

director · Since 01/01/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Mr Derek Harcus

secretary · Since 25/04/2022

Also on 5 other boards

Persons with Significant Control

Bilfinger North West Europe Limited

75–100% shares

4 Greenhole Place, Greenhole Place, Aberdeen, AB23 8EU

Reg: Sc520383 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 29/03/2005Registered 05/04/2005