BILSTEIN PROPERTIES UK LTD
Non-Trading
General Information
NAME
BILSTEIN PROPERTIES UK LTD
COMPANY NUMBER
09727630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN12 9QJ
Unit 9, Wheelbarrow Park Estate
Pattenden Lane
Marden
Tonbridge, Kent
TN12 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILSTEIN BETEILIGUNG GMBH | N/A | N/A |
| BILSTEIN PROPERTIES UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILSTEIN PROPERTIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILSTEIN PROPERTIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILSTEIN PROPERTIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2015 - Present (9 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2015 - 30/09/2019 (4 years and 1 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILSTEIN BETEILIGUNG GMBH | N/A | N/A |
| BILSTEIN PROPERTIES UK LTD | Non-Trading | View Report |
| BILSTEIN UK LTD | Active - Accounts Filed | View Report |
| SHEARLINE STEEL STRIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 01/07/2022 | Christopher John Dickinson (924556275) has left the board |
| 20/05/2022 | New Board Member Paul Philip Dodgson (917446124) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Martin Gorton (908125088) has left the board |
| 23/09/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 24/04/2018 | Paul Philip Dodgson (923414831) has left the board |
| 24/04/2018 | New Company Secretary Christopher John Dickinson (924556275) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 26/06/2017 | Stephen Thomas Lee (921845728) has left the board |
| 26/06/2017 | Mark Gregory Northeast (908598183) has left the board |
| 26/06/2017 | New Company Secretary Paul Philip Dodgson (923414831) Appointed |
| 26/05/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 16/11/2016 | New Company Secretary Stephen Thomas Lee (921845728) Appointed |
| 01/12/2015 | New Annual Return filed |
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