Founded in 2016, Bilstein Trading Uk, classified under reg no. 10174815 is an active company. Currently registered at 9 Wheelbarrow Park TN12 9QJ, Marden the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Jan S., Paul D. and Karsten S.. Of them, Jan S., Paul D., Karsten S. have been with the company the longest, being appointed on 11 May 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 9 Wheelbarrow Park |
| Office Address2 | Pattenden Lane |
| Town | Marden |
| Post code | TN12 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 10174815 |
| Date of Incorporation | Wed, 11th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2016
Position: Director
Appointed: 11 May 2016
Position: Director
Appointed: 11 May 2016
The list of PSCs who own or control the company is made up of 5 names. As BizStats established, there is Karsten S. This PSC. The second one in the PSC register is Jan S. This PSC . The third one is Kerstin B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Karsten S.
| Notified on | 11 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Jan 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 |
Karsten S.
| Notified on | 11 May 2022 |
| Ceased on | 11 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Bilstein Beteiligungs Gmbh
Bilstein Beteiligungs Gmbh Wilhelmstrabe 47, 58258, Ennepetal, Germany
| Legal authority | German |
| Legal form | Limited Company |
| Notified on | 11 May 2016 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 15th, August 2023 |
accounts | Free Download (24 pages) |
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