BILFINGER CONSTRUCTION UK LIMITED

Parent entities and officers

Active 3

1
Bonner, Sandy
Born in October 1973
Individual (1 offspring)
Officer
2022-04-25 ~ now
OF - Director → CIF 0
2
Harcus, Derek
Born in August 1981
Individual (12 offsprings)
Officer
2022-04-25 ~ now
OF - Director → CIF 0
Harcus, Derek
Individual (12 offsprings)
Officer
2022-04-25 ~ now
OF - Secretary → CIF 0
3
BILFINGER SE
Carl-reib-platz 1-5, 68165, Mannheim, Germany
Corporate (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 40

1
Maurer, Phillip Howard
Director born in December 1963
Individual (2 offsprings)
Officer
2018-07-16 ~ 2022-12-31
OF - Director → CIF 0
2
Courtice, Robert Francis
Company Director born in February 1957
Individual (1 offspring)
Officer
~ 2002-07-01
OF - Director → CIF 0
3
Schaefer, Christoph
Managing Director born in June 1971
Individual
Officer
2014-10-01 ~ 2015-12-31
OF - Director → CIF 0
4
Jackson, Catherine
Individual
Officer
2009-09-08 ~ 2010-08-30
OF - Secretary → CIF 0
5
Eder, Wolfgang Stephan
Managing Director born in August 1966
Individual
Officer
2014-10-01 ~ 2018-07-31
OF - Director → CIF 0
6
Hinder, Walter, Dr
Macro Economist born in March 1956
Individual
Officer
2000-04-01 ~ 2002-07-01
OF - Director → CIF 0
7
Geist, Heinz
Company Director born in September 1943
Individual
Officer
~ 1997-05-12
OF - Director → CIF 0
8
Hicks, Matthew John
Commercial Director born in January 1977
Individual (2 offsprings)
Officer
2011-12-01 ~ 2013-03-25
OF - Director → CIF 0
9
Ehlers, Klaus-dieter, Dr
Dr Of Engineering born in September 1941
Individual
Officer
2000-04-01 ~ 2004-03-29
OF - Director → CIF 0
10
Dalton, Gary Steve
Commercial Director born in January 1966
Individual
Officer
2006-06-01 ~ 2009-03-31
OF - Director → CIF 0
11
Darcy, David Peter
Civil Engineer born in April 1949
Individual
Officer
2011-01-01 ~ 2013-10-01
OF - Director → CIF 0
12
Amesbury, Paula
Accountant born in September 1966
Individual (3 offsprings)
Officer
2018-07-16 ~ 2019-12-31
OF - Director → CIF 0
13
Elster, Malcolm Charles
Civil Engineering/Building born in April 1957
Individual (10 offsprings)
Officer
1994-11-01 ~ 2000-07-07
OF - Director → CIF 0
14
O'keeffe, Nicola Jayne
Accountant born in November 1971
Individual (4 offsprings)
Officer
2020-07-22 ~ 2022-04-25
OF - Director → CIF 0
O'keeffe, Nicola Jayne
Individual (4 offsprings)
Officer
2020-07-22 ~ 2022-04-25
OF - Secretary → CIF 0
15
Britton, Andrew James
Individual
Officer
~ 1995-08-30
OF - Secretary → CIF 0
16
Niederberger, Klaus
Company Director born in May 1952
Individual
Officer
~ 2002-12-31
OF - Director → CIF 0
17
Aubel, Peter
General Manager born in November 1944
Individual
Officer
~ 1998-02-16
OF - Director → CIF 0
18
Zillgens, Michael Hermann
Finance Director born in June 1956
Individual
Officer
2009-04-01 ~ 2010-07-07
OF - Director → CIF 0
19
Roth, Stefan
Engineer born in September 1961
Individual
Officer
2004-03-29 ~ 2005-08-31
OF - Director → CIF 0
20
Gale, Tanya Elizabeth
Company Director born in June 1966
Individual
Officer
2003-01-01 ~ 2004-05-07
OF - Director → CIF 0
21
Bubenik, Willy
Company Director born in August 1934
Individual
Officer
~ 2000-04-01
OF - Director → CIF 0
22
Polzer, Helmut, Dr
Company Director born in November 1946
Individual
Officer
2004-05-07 ~ 2009-07-17
OF - Director → CIF 0
23
Niemann, Klaus
Financial Director born in November 1945
Individual
Officer
1998-04-07 ~ 2000-04-01
OF - Director → CIF 0
24
Walker, Richard John
Managing Director born in January 1957
Individual (1 offspring)
Officer
2006-06-01 ~ 2011-08-31
OF - Director → CIF 0
25
Kelly, Brian Christopher
Commercial Director born in October 1960
Individual
Officer
2000-11-02 ~ 2003-02-14
OF - Director → CIF 0
26
Nellen, Wolfgang
Director born in October 1957
Individual
Officer
1997-05-12 ~ 1998-02-20
OF - Director → CIF 0
27
Joerger, Roland
Director born in September 1957
Individual
Officer
2016-01-01 ~ 2018-07-31
OF - Director → CIF 0
28
Harcus, Derek
Director born in August 1981
Individual (12 offsprings)
Officer
2020-01-01 ~ 2020-07-22
OF - Director → CIF 0
29
Lewis, Glyn Richard
Commercial Director born in June 1959
Individual (1 offspring)
Officer
2003-02-17 ~ 2004-11-01
OF - Director → CIF 0
30
Beckmann, Hans
Director born in July 1950
Individual
Officer
2004-03-29 ~ 2009-07-17
OF - Director → CIF 0
31
Lange, Dagmar
Administrator born in January 1954
Individual
Officer
2011-01-01 ~ 2011-06-30
OF - Director → CIF 0
Lange, Dagmar
Individual
Officer
2011-01-01 ~ 2011-06-30
OF - Secretary → CIF 0
32
Horsburgh, Peter Ross
Director born in March 1947
Individual
Officer
2002-07-01 ~ 2006-04-30
OF - Director → CIF 0
33
Ott, Joachim, Dr
Director born in February 1963
Individual
Officer
2002-08-15 ~ 2004-03-29
OF - Director → CIF 0
34
Koehler, Martin
Managing Director born in September 1972
Individual
Officer
2013-10-01 ~ 2014-10-02
OF - Director → CIF 0
35
Breuninger, Peter
Engineer born in October 1954
Individual
Officer
1998-03-01 ~ 2000-12-31
OF - Director → CIF 0
36
Foerder, Martin
Managing Director born in May 1963
Individual
Officer
2013-10-01 ~ 2014-10-02
OF - Director → CIF 0
37
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (24 parents, 490 offsprings)
Officer
2011-12-05 ~ 2020-01-01
PE - Secretary → CIF 0
38
GRAYS INN SECRETARIES LIMITED
GRAY'S INN SECRETARIES LIMITED
Five Chancery Lane, Cliffords Inn, London
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
1995-08-30 ~ 2000-10-01
PE - Secretary → CIF 0
39
A G SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
100 Barbirolli Square, Manchester
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2003-05-27 ~ 2009-09-08
PE - Secretary → CIF 0
40
A G REGISTRARS LIMITED
A.G. REGISTRARS LIMITED - now
T.G. REGISTRARS LIMITED - 2003-05-07
TGP 66 LIMITED - 1988-10-20
150 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2000-09-05 ~ 2003-05-27
PE - Secretary → CIF 0

Company in focus

Previous names

BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31

BILFINGER + BERGER U.K. LIMITED - 2002-03-04

BILFINGER BERGER UK LIMITED - 2009-11-11

Standard Industrial Classification

52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Brief company account

Turnover/Revenue

986,000 GBP2020-01-01 ~ 2020-12-31

1,109,000 GBP2019-01-01 ~ 2019-12-31

Cost of Sales

-1,325,620 GBP2020-01-01 ~ 2020-12-31

-3,233,385 GBP2019-01-01 ~ 2019-12-31

Gross Profit/Loss

-339,620 GBP2020-01-01 ~ 2020-12-31

-2,124,385 GBP2019-01-01 ~ 2019-12-31

Administrative Expenses

-49,487 GBP2020-01-01 ~ 2020-12-31

-126,294 GBP2019-01-01 ~ 2019-12-31

Operating Profit/Loss

-389,107 GBP2020-01-01 ~ 2020-12-31

-2,250,679 GBP2019-01-01 ~ 2019-12-31

Other Interest Receivable/Similar Income (Finance Income)

46,201 GBP2020-01-01 ~ 2020-12-31

133,372 GBP2019-01-01 ~ 2019-12-31

Interest Payable/Similar Charges (Finance Costs)

-2,036 GBP2020-01-01 ~ 2020-12-31

-4,904 GBP2019-01-01 ~ 2019-12-31

Profit/Loss on Ordinary Activities Before Tax

-344,942 GBP2020-01-01 ~ 2020-12-31

-2,122,211 GBP2019-01-01 ~ 2019-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-5,447 GBP2020-01-01 ~ 2020-12-31

-190,830 GBP2019-01-01 ~ 2019-12-31

Property, Plant & Equipment

77 GBP2020-12-31

1,006 GBP2019-12-31

Fixed Assets

77 GBP2020-12-31

1,006 GBP2019-12-31

Debtors

5,644,121 GBP2020-12-31

17,749,377 GBP2019-12-31

Cash at bank and in hand

630,126 GBP2020-12-31

934,095 GBP2019-12-31

Current Assets

6,274,247 GBP2020-12-31

18,683,472 GBP2019-12-31

Net Current Assets/Liabilities

5,446,465 GBP2020-12-31

17,303,878 GBP2019-12-31

Total Assets Less Current Liabilities

5,446,542 GBP2020-12-31

17,304,884 GBP2019-12-31

Net Assets/Liabilities

2,176,972 GBP2020-12-31

13,527,362 GBP2019-12-31

Equity

Called up share capital

4,000,000 GBP2020-12-31

4,000,000 GBP2019-12-31

Retained earnings (accumulated losses)

-1,823,028 GBP2020-12-31

9,527,362 GBP2019-12-31

Equity

2,176,972 GBP2020-12-31

13,527,362 GBP2019-12-31

Average Number of Employees

22020-01-01 ~ 2020-12-31

22019-01-01 ~ 2019-12-31

Property, Plant & Equipment - Gross Cost

Office equipment

115,765 GBP2020-12-31

115,765 GBP2019-12-31

Property, Plant & Equipment - Gross Cost

115,765 GBP2020-12-31

115,765 GBP2019-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

115,688 GBP2020-12-31

114,759 GBP2019-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

115,688 GBP2020-12-31

114,759 GBP2019-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Office equipment

929 GBP2020-01-01 ~ 2020-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

929 GBP2020-01-01 ~ 2020-12-31

Property, Plant & Equipment

Office equipment

77 GBP2020-12-31

1,006 GBP2019-12-31

Trade Debtors/Trade Receivables

141,047 GBP2020-12-31

38,765 GBP2019-12-31

Prepayments/Accrued Income

82,214 GBP2020-12-31

64,398 GBP2019-12-31

Other Debtors

5,420,860 GBP2020-12-31

17,646,214 GBP2019-12-31

Debtors

Amounts falling due after one year

60,393 GBP2020-12-31

65,840 GBP2019-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

244,662 GBP2020-12-31

748,525 GBP2019-12-31

Other Creditors

Amounts falling due within one year

583,120 GBP2020-12-31

631,069 GBP2019-12-31

BILFINGER CONSTRUCTION UK LIMITED
Info
BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
BILFINGER + BERGER U.K. LIMITED - 2012-10-31
BILFINGER BERGER UK LIMITED - 2012-10-31
Registered number 02418086
Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT
PRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.