Ltd Facts The UK company register, as filed

Register entry · No. 02418086

BILFINGER CONSTRUCTION UK LIMITED

Active Private Limited Company Incorporated 30 Aug 1989

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 29 Sep 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,771,004.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Trading history

    Incorporated 30 Aug 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT

    As filed with Companies House.

  2. Nature of business

    • 52219 Other service activities incidental to land transportation, n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BILFINGER CONSTRUCTION UK LIMITED current
    2. BILFINGER BERGER CIVIL UK LIMITED earlier
    3. BILFINGER BERGER UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 £1,076,000 — £523,238 £1,771,004 2
31 Dec 2020 £986,000 — £630,126 £2,176,972 2
31 Dec 2019 * £1,109,000 — £934,095 £13,527,362 2

* From the following year's accounts (prior-year figures).

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
Derek Harcus Finance Director Director 25 Apr 2022 — August 1981 British · Scotland
Sandy Bonner Executive President Director 25 Apr 2022 — October 1973 British · Scotland
Derek Harcus Secretary 25 Apr 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bilfinger Se company · Hrb 710296 · Germany Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BILFINGER CONSTRUCTION UK LIMITED still trading?

The register shows BILFINGER CONSTRUCTION UK LIMITED as active.

What does BILFINGER CONSTRUCTION UK LIMITED do?

It files the industry code 52219 (Other service activities incidental to land transportation, n.e.c.).

When was BILFINGER CONSTRUCTION UK LIMITED set up?

It was incorporated on 30 August 1989.

When are BILFINGER CONSTRUCTION UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BILFINGER CONSTRUCTION UK LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs BILFINGER CONSTRUCTION UK LIMITED?

BILFINGER CONSTRUCTION UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52219), active, set up around the same time. More in this industry →

  1. 02451231 PORTRACK SEAFREIGHT LIMITED Active Private Limited Company Inc. 11 Dec 1989 52219 · Other service activities incidental to land transportation, n.e.c.
  2. 02448617 REDSTAR TICKETING LIMITED Active Private Limited Company Inc. 1 Dec 1989 52219 · Other service activities incidental to land transportation, n.e.c.
  3. 02445321 MOBILE MARK (EUROPE) LTD Active Private Limited Company Inc. 22 Nov 1989 52219 · Other service activities incidental to land transportation, n.e.c.
  4. 02389707 CAR PARK 2015 LIMITED Active Private Limited Company Inc. 26 May 1989 52219 · Other service activities incidental to land transportation, n.e.c.
  5. 02379572 EXPRESS CARGO FORWARDING LIMITED Active Private Limited Company Inc. 4 May 1989 52219 · Other service activities incidental to land transportation, n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House