BILFINGER CONSTRUCTION UK LIMITED
Company number 02418086 · Monitor this company
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Shareholders' funds
£4,000,000
Balance sheet as at 2021-12-31
What it does
The principal activities of Bilfinger Construction UK Limited (the “company”) are construction and civil engineering projects. Due to strategic decisions made by the Bilfinger SE board in 2014, the group stepped out of the construction and civil engineering business. Therefore, Bilfinger Construction UK Limited will not seek to acquire any new projects. Nevertheless, the company will continue to fulfil various obligations including maintenance to the Edinburgh Tram Network and managing the defect liability period for the Edinburgh Tram Network, M80 and various Legacy building projects. To administer this, the company will maintain an appropriate set-up for the foreseeable future.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-08-30
- Employees
- 2 (2021 accounts)
- Registered office
- Wilson House Kelburn Court, Birchwood, Warrington, England, WA3 6UT
- Postcode
- WA3 6UT
- Capital
- 4,000,000 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-15
- Next due by
- 2026-09-29
Nature of business (SIC)
- 52219 Other service activities incidental to land transportation, not elsewhere classified
Officers 2 current · 42 resigned
Group structure
Controlled by Bilfinger Se (HRB710296) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9786623 (Tier 1), registered since 2007.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| BILFINGER BERGER CIVIL UK LIMITED | 2012-10-31 |
| BILFINGER BERGER UK LIMITED | 2009-11-11 |
| BILFINGER + BERGER U.K. LIMITED | 2002-03-04 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| ONE ST PETER'S SQUARE MANCHESTER, M2 3DE, UNITED KINGDOM | 2020-08-18 |
| 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB | 2017-02-20 |
| 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1DA | 2013-10-01 |
| 7400 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BS | 2011-03-18 |
| GISTERED OFFICE CHANGED ON 18/08/2009 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ | 2009-08-18 |
| 150 ALDERSGATE STREET, LONDON, EC1A 4EJ | 2009-08-18 |
| FIVE CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU | 2000-09-12 |
| FIVE CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU | 2000-09-12 |
| 6-8 BOUVERIE STREET, LONDON, EC4Y 8AX | 1991-10-01 |
| 12 BRIDEWELL PLACE, LONDON, EC4V 6AD | 1990-08-28 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | 1989-09-06 |
Among its peers
Top 10%
by shareholders' funds, of 16 similar companies in WA
3rd largest employer among its local peers (2 staff).
3rd oldest of its local peers, trading since 1989.
Competitors Warrington
This company ranks 1 among other service activities incidental to land transportation, not elsewhere classified in Warrington.
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.