BILSTEIN PROPERTIES UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bilstein Properties Uk Ltd. The company was founded 10 years ago and was given the registration number 09727630. The firm's registered office is in MARDEN. You can find them at 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BILSTEIN PROPERTIES UK LTD |
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| Company Number | : | 09727630 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2015 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, United Kingdom, TN12 9QJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Jan Siekermann |
| Notified on | : | 11 May 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 21, 21 Gladbacher Street, Cologne, Germany, |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Kerstin Bilstein |
| Notified on | : | 11 May 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 90, 90 Berg Street, Ennepetal, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Karsten Schessler-Bilstein |
| Notified on | : | 11 May 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 90, 90 Berg Street, Ennepetal, Germany, |
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| Nature of control | : | - Right to appoint and remove directors
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| Bilstein Beteiligungs Gmbh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, Ennepetal, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)