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Companies House/Warrington/Company profile

BILFINGER CONSTRUCTION UK LIMITED

Active
02418086·incorporated 1989-08-30

BILFINGER CONSTRUCTION UK LIMITED is an active UK private limited company, incorporated on 30 August 1989 at Companies House (number 02418086; OpenRegistry canonical ID GB-02418086-bilfinger-construction-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-30
Registered Address
WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BILFINGER CONSTRUCTION UK LIMITED has 1 person with significant control on file:

  • Bilfinger Se (Germany reg. Hrb 710296). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BILFINGER CONSTRUCTION UK LIMITED has previously traded as:

  • BILFINGER BERGER CIVIL UK LIMITED (until 2012-10-31)
  • BILFINGER BERGER UK LIMITED (until 2009-11-11)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in Warrington: