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BYLDIS UK LTD

Active
08543151·incorporated 2013-05-24

BYLDIS UK LTD is an active UK private limited company, incorporated on 24 May 2013 at Companies House (number 08543151; OpenRegistry canonical ID GB-08543151-byldis-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 23610 (Manufacture of concrete products for construction purposes), one of 694 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-24
Registered Address
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
SIC
23610 — Manufacture of concrete products for construction purposes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Barthold Willem Lucas Boreel born 1960 resident in Netherlands, Dutch national. Notified 2021-03-24. Ceased 2023-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Theodorus Johannes Geradus Maria Hurks born 1935 resident in Netherlands, Dutch national. Notified 2017-04-06. Ceased 2017-06-14.
    • Has significant influence or control
  • Erik Van Der Noordaa born 1961 resident in Netherlands, Dutch national. Notified 2021-07-01. Ceased 2023-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robin Laik born 1973 resident in Germany, German national. Notified 2023-10-10. Ceased 2023-10-10.
    • Holds 25–50% of voting rights
  • Hubertus Wilhelmus Van Der Wallen born 1966 resident in Netherlands, Dutch national. Notified 2017-06-15. Ceased 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BYLDIS UK LTD has previously traded as:

  • HURKS PRECAST LTD (until 2018-04-10)

Similar UK companies

Other companies registered under SIC 23610 (Manufacture of concrete products for construction purposes):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08543151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.