Founded in 2015, Bilstein Properties Uk, classified under reg no. 09727630 is an active company. Currently registered at 9 Wheelbarrow Park TN12 9QJ, Marden the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Paul D., Karsten S. and Jan S.. Of them, Paul D., Karsten S., Jan S. have been with the company the longest, being appointed on 11 August 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 9 Wheelbarrow Park |
| Office Address2 | Pattenden Lane |
| Town | Marden |
| Post code | TN12 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 09727630 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 11 August 2015
Position: Director
Appointed: 11 August 2015
Position: Director
Appointed: 11 August 2015
The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Jan S. The abovementioned PSC. Another one in the persons with significant control register is Karsten S. This PSC . Then there is Kerstin B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Jan S.
| Notified on | 11 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Karsten S.
| Notified on | 11 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Kerstin B.
| Notified on | 11 May 2022 |
| Nature of control: |
25-50% shares |
Bilstein Beteiligungs Gmbh
Bilstein Beteiligungs Gmbh Wilhelmstrabe 47, 58258, Ennepetal, Germany
| Legal authority | German |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 10, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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