BC

BILFINGER CONSTRUCTION UK LIMITED

Active

Company number 02418086

Warrington, England · Incorporated 30 August 1989

Wilson House Kelburn Court, Birchwood, Warrington, WA3 6UT, England

Last updated on 24 March 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BILFINGER + BERGER U.K. LIMITED · 30 August 1989 – 4 March 2002

BILFINGER BERGER UK LIMITED · 4 March 2002 – 11 November 2009

BILFINGER BERGER CIVIL UK LIMITED · 11 November 2009 – 31 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bilfinger Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Change Sail Address Company With Old Address New Address
Address
18 September 2025 View
Move Registers To Registered Office Company With New Address
Address
18 September 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Small
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts Amended With Accounts Type Small
Accounts
7 March 2023 View
Accounts Amended With Accounts Type Small
Accounts
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2022 View
Legacy
Capital
4 August 2022 View
Legacy
Insolvency
4 August 2022 View
Resolution
Resolution
4 August 2022 View
Gazette Filings Brought Up To Date
Gazette
7 July 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Accounts With Accounts Type Small
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Small
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Change Of Name Notice
Change Of Name
31 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
18 March 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2011 View
Move Registers To Sail Company
Address
24 February 2011 View
Change Sail Address Company
Address
24 February 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
27 November 2009 View
Appoint Person Secretary Company With Name
Officers
14 November 2009 View
Termination Secretary Company With Name
Officers
14 November 2009 View
Certificate Change Of Name Company
Change Of Name
11 November 2009 View
Change Of Name Notice
Change Of Name
11 November 2009 View
Legacy
Address
27 September 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Full
Accounts
8 March 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
21 September 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Auditors Resignation Company
Auditors
22 May 2003 View
Legacy
Officers
9 May 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Address
9 February 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Memorandum Articles
Incorporation
14 March 2002 View
Certificate Change Of Name Company
Change Of Name
4 March 2002 View
Legacy
Mortgage
22 December 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Address
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Address
30 August 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Annual Return
10 September 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Accounts
1 October 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Resolution
Resolution
15 November 1996 View
Legacy
Capital
15 November 1996 View
Legacy
Capital
15 November 1996 View
Resolution
Resolution
15 November 1996 View
Legacy
Annual Return
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Accounts With Accounts Type Full Group
Accounts
18 January 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Annual Return
19 October 1995 View
Legacy
Accounts
17 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Capital
15 November 1994 View
Legacy
Capital
15 November 1994 View
Resolution
Resolution
15 November 1994 View
Resolution
Resolution
15 November 1994 View
Accounts With Accounts Type Full Group
Accounts
2 November 1994 View
Legacy
Annual Return
5 September 1994 View
Accounts With Accounts Type Full Group
Accounts
27 February 1994 View
Legacy
Accounts
9 November 1993 View
Legacy
Annual Return
7 September 1993 View
Legacy
Annual Return
8 September 1992 View
Accounts With Accounts Type Full Group
Accounts
8 September 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Address
1 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Full
Accounts
16 June 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Address
28 August 1990 View
Legacy
Capital
2 November 1989 View
Legacy
Accounts
2 October 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Address
6 September 1989 View
Legacy
Officers
6 September 1989 View
Incorporation Company
Incorporation
30 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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