Bilfinger Construction UK Limited

Active02418086 Private limited company
Incorporated
30 August 1989 (37 years)
Previously known as
Bilfinger Berger Civil UK Limited (until 31 October 2012)
Bilfinger Berger UK Limited (until 11 November 2009)
Bilfinger + Berger U.K. Limited (until 4 March 2002)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Sandy Bonner
Owned by
Bilfinger SE
Accounts type
Small
Region
North West
Address
Wilson House Kelburn Court
Birchwood
Warrington
WA3 6UT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harcus, Derek
Secretary · Appointed 25 April 2022
Bonner, Sandy
Director · Appointed 25 April 2022
British
Born October 1973 (53)
Director · Appointed 25 April 2022
Also at Bilfinger UK Limited, Bilfinger Northwest Europe Limited, Bilfinger Salamis UK Limited · more companies
British
Born August 1981 (45)
Officer history (42 former)
31 December 2022
Resigned Maurer, Phillip Howard as Director
25 April 2022
Resigned O'Keeffe, Nicola Jayne as Secretary
25 April 2022
Appointed Bonner, Sandy as Director
25 April 2022
Resigned O'Keeffe, Nicola Jayne as Director
25 April 2022
Appointed Harcus, Derek as Director
25 April 2022
Appointed Harcus, Derek as Secretary
22 July 2020
Appointed O'Keeffe, Nicola Jayne as Secretary
22 July 2020
Appointed O'Keeffe, Nicola Jayne as Director
22 July 2020
Resigned Harcus, Derek as Director
1 January 2020
Resigned A G Secretarial Limited as Corporate Secretary
1 January 2020
Appointed Harcus, Derek as Director
31 December 2019
Resigned Amesbury, Paula as Director
31 July 2018
Resigned Joerger, Roland as Director
31 July 2018
Resigned Eder, Wolfgang Stephan as Director
16 July 2018
Appointed Amesbury, Paula as Director
16 July 2018
Appointed Maurer, Phillip Howard as Director
1 January 2016
Appointed Joerger, Roland as Director
31 December 2015
Resigned Schaefer, Christoph as Director
2 October 2014
Resigned Foerder, Martin as Director
2 October 2014
Resigned Koehler, Martin as Director
1 October 2014
Appointed Eder, Wolfgang Stephan as Director
1 October 2014
Appointed Schaefer, Christoph as Director
1 October 2013
Resigned Darcy, David Peter as Director
1 October 2013
Appointed Koehler, Martin as Director
1 October 2013
Appointed Foerder, Martin as Director
25 March 2013
Resigned Hicks, Matthew John as Director
5 December 2011
Appointed A G Secretarial Limited as Corporate Secretary
1 December 2011
Appointed Hicks, Matthew John as Director
31 August 2011
Resigned Walker, Richard John as Director
30 June 2011
Resigned Lange, Dagmar as Secretary
30 June 2011
Resigned Lange, Dagmar as Director
1 January 2011
Appointed Lange, Dagmar as Director
1 January 2011
Appointed Darcy, David Peter as Director
1 January 2011
Appointed Lange, Dagmar as Secretary
30 August 2010
Resigned Jackson, Catherine as Secretary
7 July 2010
Resigned Zillgens, Michael Hermann as Director
8 September 2009
Appointed Jackson, Catherine as Secretary
8 September 2009
Resigned A G Secretarial Limited as Corporate Secretary
17 July 2009
Resigned Polzer, Helmut, Dr as Director
17 July 2009
Resigned Beckmann, Hans as Director
1 April 2009
Appointed Zillgens, Michael Hermann as Director
31 March 2009
Resigned Dalton, Gary Steve as Director
1 June 2006
Appointed Walker, Richard John as Director
1 June 2006
Appointed Dalton, Gary Steve as Director
30 April 2006
Resigned Horsburgh, Peter Ross as Director
31 August 2005
Resigned Roth, Stefan as Director
1 November 2004
Resigned Lewis, Glyn Richard as Director
7 May 2004
Appointed Polzer, Helmut, Dr as Director
7 May 2004
Resigned Gale, Tanya Elizabeth as Director
29 March 2004
Appointed Beckmann, Hans as Director
29 March 2004
Resigned Ehlers, Klaus-Dieter, Dr as Director
29 March 2004
Appointed Roth, Stefan as Director
29 March 2004
Resigned Ott, Joachim, Dr as Director
27 May 2003
Appointed A G Secretarial Limited as Corporate Secretary
27 May 2003
Resigned A G Registrars Limited as Corporate Secretary
17 February 2003
Appointed Lewis, Glyn Richard as Director
14 February 2003
Resigned Kelly, Brian Christopher as Director
1 January 2003
Appointed Gale, Tanya Elizabeth as Director
31 December 2002
Resigned Niederberger, Klaus as Director
15 August 2002
Appointed Ott, Joachim, Dr as Director
1 July 2002
Appointed Horsburgh, Peter Ross as Director
1 July 2002
Resigned Hinder, Walter, Dr as Director
1 July 2002
Resigned Courtice, Robert Francis as Director
31 December 2000
Resigned Breuninger, Peter as Director
2 November 2000
Appointed Kelly, Brian Christopher as Director
1 October 2000
Resigned Grays Inn Secretaries Limited as Corporate Secretary
5 September 2000
Appointed A G Registrars Limited as Corporate Secretary
7 July 2000
Resigned Elster, Malcolm Charles as Director
1 April 2000
Appointed Hinder, Walter, Dr as Director
1 April 2000
Resigned Niemann, Klaus as Director
1 April 2000
Resigned Bubenik, Willy as Director
1 April 2000
Appointed Ehlers, Klaus-Dieter, Dr as Director
7 April 1998
Appointed Niemann, Klaus as Director
1 March 1998
Appointed Breuninger, Peter as Director
20 February 1998
Resigned Nellen, Wolfgang as Director
16 February 1998
Resigned Aubel, Peter as Director
12 May 1997
Appointed Nellen, Wolfgang as Director
12 May 1997
Resigned Geist, Heinz as Director
30 August 1995
Appointed Grays Inn Secretaries Limited as Corporate Secretary
30 August 1995
Resigned Britton, Andrew James as Secretary
1 November 1994
Appointed Elster, Malcolm Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bilfinger SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Hrb 710296

Financials

Net Assets
£1,771,004
down £405,968 (19%)
Cash
£523,238
down £106,888 (17%)
Turnover
£1,076,000
up £90,000 (9%)
Profit Before Tax
(£411,501)
down £66,559 (19%)
Employees
2
no change
Debt Ratio
63%
Current Ratio
8.2x
Profit Margin
-38%
Return on Equity
-23%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 £986,000 £1,076,000
Balance sheet detail
20212020
Fixed Assets£0£77
Current Assets£4,847,900£6,274,247
Debtors£4,324,662£5,644,121
Cash£523,238£630,126
Creditors (< 1 year)£592,040£827,782
Creditors (> 1 year)£311,808
Net Current Assets£4,255,860£5,446,465
Net Assets£1,771,004£2,176,972
Shareholder Funds£1,771,004£2,176,972
Turnover£1,076,000£986,000
Cost of Sales£1,468,193£1,325,620
Gross Profit(£392,193)(£339,620)
Admin Expenses£50,700£49,487
Operating Profit(£442,893)(£389,107)
Profit Before Tax(£411,501)(£344,942)
Tax£5,533£5,447
Profit for Period(£405,968)(£350,389)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bilfinger Piping Technologies UK Limited
Bilfinger UK Limited

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