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 9 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 |
|---|
| Company Number | : | 09727630 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 August 2015 |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, United Kingdom, TN12 9QJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Jan Siekermann |
| Notified on | : | 11 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1979 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | 21, 21 Gladbacher Street, Cologne, Germany, |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mrs Kerstin Bilstein |
| Notified on | : | 11 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1971 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | 90, 90 Berg Street, Ennepetal, Germany, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Karsten Schessler-Bilstein |
| Notified on | : | 11 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | 90, 90 Berg Street, Ennepetal, Germany, |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Bilstein Beteiligungs Gmbh |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Bilstein Beteiligungs Gmbh, Wilhelmstrabe 47, Ennepetal, Germany, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)