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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Van Bilderbeek, Anastasio Johan Michael James
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Anastasio Johan Michael James Van Bilderbeek
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Bilderbeek, Constantijn Hugo Edward
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Constantijn Hugo Edward Van Bilderbeek
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BILDERBEEK LTD

Period: 2020-06-08 ~ now
Company number: 09553028
Registered names
BILDERBEEK LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-04-30
Current Assets
278 GBP2025-04-30
8,828 GBP2024-04-30
Net Current Assets/Liabilities
-985 GBP2025-04-30
6,180 GBP2024-04-30
Total Assets Less Current Liabilities
-985 GBP2025-04-30
6,380 GBP2024-04-30
Net Assets/Liabilities
-985 GBP2025-04-30
6,380 GBP2024-04-30
Equity
-985 GBP2025-04-30
6,380 GBP2024-04-30
Other Debtors
Current
255 GBP2025-04-30
Called-up share capital (not paid)
Current
200 GBP2024-04-30
Debtors
Current
255 GBP2025-04-30
200 GBP2024-04-30
Cash at bank and in hand
23 GBP2025-04-30
8,828 GBP2024-04-30
Corporation Tax Payable
Current
1,568 GBP2024-04-30
Other Creditors
Current
159 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
1,104 GBP2025-04-30
1,080 GBP2024-04-30

  • BILDERBEEK LTD
    Info
    PLEXUS DEVELOPMENTS LTD - 2020-06-08
    Registered number 09553028
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.