This company is commonly known as Byldis Uk Ltd. The company was founded 11 years ago and was given the registration number 08543151. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.
| Name | : | BYLDIS UK LTD |
|---|---|---|
| Company Number | : | 08543151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Neubeckumer Strasse, Germany, D 59269 | Director | 10 October 2023 | Active |
| 68, Lombard Street, London, United Kingdom, EC3V 9LJ | Secretary | 01 December 2014 | Active |
| Russell Square House, 10-12 Russell Square, London, United Kingdom, WC1B 5LF | Corporate Secretary | 24 May 2013 | Active |
| Zuiderlingedijk 229, Spijk, Netherlands, 421 1 BH | Director | 24 May 2013 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 01 October 2018 | Active |
| 68, Lombard Street, London, United Kingdom, EC3V 9LJ | Director | 01 December 2014 | Active |
| Pastoor Petersstraat 3, Eindhoven, Netherlands, 561 2 WB | Corporate Director | 24 May 2013 | Active |
| Locht 126, Veldhoven, Netherlands, 550 4 RP | Corporate Director | 24 May 2013 | Active |
| Robin Laik | ||
| Notified on | : | 10 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Mutares Se & Co Kgaa 19, Arnulfstrasse 19, Germany, |
| Nature of control | : |
|
| Erik Van Der Noordaa | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Horn 761, 1381ha, Weesp, Netherlands, |
| Nature of control | : |
|
| Barthold Willem Lucas Boreel | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 47, Achterdijk, 3985la Werkhoven, Netherlands, |
| Nature of control | : |
|
| Hubertus Wilhelmus Van Der Wallen | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | PO BOX 3427, 5203, Dk's Hertognbosch, Netherlands, |
| Nature of control | : |
|
| Theodorus Johannes Geradus Maria Hurks | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 3, Pastoor Petersstraat, 5612 Wb Eindhoven, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.