BYLDIS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or control

BYLDIS UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement