Bidgreat Limited

Company Name	Bidgreat Limited
Directors	Peter John Chamley and Martin James Ansley-Young
Company Status	Active
Company Number	03922151
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Martin James Ansley-Young
Status	Current
Appointed	18 July 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Peter John Chamley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(22 years, 1 month after company formation)
Appointment Duration	2 years
Role	Geotechnical Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Martin James Ansley-Young
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(22 years, 1 month after company formation)
Appointment Duration	2 years
Role	Group Board Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Robert Frank Emmerson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2007)
Role	Engineer
Correspondence Address	42 Nassau Road London SW13 9QE

Director Name	Mr Richard Baskcomb Haryott
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (resigned 06 November 2013)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Wellpond Cottage Brickendon Hertford Hertfordshire SG13 8NU

Director Name	Michael Shears
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2009)
Role	Engineer
Correspondence Address	Barton House 22 The Street Kennington Ashford Kent TN24 9HB

Director Name	Sir Duncan Michael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2006)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	3 High Cedar Drive Wimbledon London SW20 0NU

Director Name	Jorgen Nissen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2004)
Role	Civil Engineer
Correspondence Address	King's Mead Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Stuart Leonard Irons
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	185 Eastwood Road Rayleigh Essex SS6 7LE

Secretary Name	Ms Jennifer Baster
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 year, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 March 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2011)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Crouch Hall Road London N8 8HT

Director Name	Dr Andrew Ka Ching Chan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(7 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2022)
Role	Geotechnical Engineer
Country of Residence	China
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2016)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(17 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 2024)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Ms Jennifer Baster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(20 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	Ove Arup Partnership Trustees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£124,196
Net Worth	£6,527,790
Cash	£2,176,476
Current Liabilities	£90,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
30 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
7 April 2022	Termination of appointment of Jennifer Baster as a director on 31 March 2022 (1 page)
7 April 2022	Appointment of Mr Martin James Ansley-Young as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Andrew Ka Ching Chan as a director on 31 March 2022 (1 page)
7 April 2022	Appointment of Mr Peter John Chamley as a director on 1 April 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
31 December 2021	Change of details for Ove Arup Partnership Trustees Limited as a person with significant control on 30 April 2021 (2 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
25 June 2021	Director's details changed for Dr Andrew Ka Ching Chan on 25 June 2021 (2 pages)
25 June 2021	Director's details changed for Mr David Arthur Whittleton on 25 June 2021 (2 pages)
11 June 2021	Director's details changed for Ms Jennifer Baster on 10 June 2021 (2 pages)
30 April 2021	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 (1 page)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 April 2020	Appointment of Ms Jennifer Baster as a director on 1 April 2020 (2 pages)
8 April 2020	Termination of appointment of Terence Malcolm Hill as a director on 31 March 2020 (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
18 February 2019	Director's details changed for Mr David Arthur Whittleton on 15 February 2019 (2 pages)
23 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
15 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 April 2017	Appointment of Mr David Arthur Whittleton as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr David Arthur Whittleton as a director on 1 April 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (13 pages)
21 December 2016	Full accounts made up to 31 March 2016 (13 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Philip Graham Dilley as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Philip Graham Dilley as a director on 31 July 2016 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (10 pages)
4 January 2016	Full accounts made up to 31 March 2015 (10 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5,000,000 (5 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5,000,000 (5 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (9 pages)
17 December 2014	Full accounts made up to 31 March 2014 (9 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,000,000 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,000,000 (5 pages)
3 December 2013	Full accounts made up to 31 March 2013 (10 pages)
3 December 2013	Full accounts made up to 31 March 2013 (10 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5,000,000 (5 pages)
29 November 2013	Director's details changed for Mr Terence Malcolm Hill on 25 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Terence Malcolm Hill on 25 November 2013 (2 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5,000,000 (5 pages)
19 November 2013	Appointment of Mr Matthew Stuart Tweedie as a director (2 pages)
19 November 2013	Appointment of Mr Matthew Stuart Tweedie as a director (2 pages)
7 November 2013	Termination of appointment of Richard Haryott as a director (1 page)
7 November 2013	Termination of appointment of Richard Haryott as a director (1 page)
26 July 2013	Appointment of Mr Martin James Ansley-Young as a secretary (1 page)
26 July 2013	Termination of appointment of Jennifer Baster as a secretary (1 page)
26 July 2013	Appointment of Mr Martin James Ansley-Young as a secretary (1 page)
26 July 2013	Termination of appointment of Jennifer Baster as a secretary (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Full accounts made up to 31 March 2012 (10 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
28 February 2011	Termination of appointment of Cecil Balmond as a director (1 page)
28 February 2011	Termination of appointment of Cecil Balmond as a director (1 page)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
21 October 2010	Full accounts made up to 31 March 2010 (9 pages)
21 October 2010	Full accounts made up to 31 March 2010 (9 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
10 December 2009	Director's details changed for Richard Baskcomb Haryott on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Secretary's details changed for Ms Jennifer Baster on 25 November 2009 (1 page)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Richard Baskcomb Haryott on 25 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Ms Jennifer Baster on 25 November 2009 (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (9 pages)
25 November 2009	Full accounts made up to 31 March 2009 (9 pages)
3 April 2009	Director appointed mr philip graham dilley (1 page)
3 April 2009	Director appointed mr philip graham dilley (1 page)
2 April 2009	Appointment terminated director michael shears (1 page)
2 April 2009	Appointment terminated director michael shears (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (8 pages)
10 December 2008	Full accounts made up to 31 March 2008 (8 pages)
9 December 2008	Return made up to 25/11/08; full list of members (4 pages)
9 December 2008	Return made up to 25/11/08; full list of members (4 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
12 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (8 pages)
12 November 2007	Full accounts made up to 31 March 2007 (8 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Full accounts made up to 31 March 2006 (9 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
7 June 2005	Ad 31/03/05--------- Â£ si 250000@1=250000 Â£ ic 4750000/5000000 (2 pages)
7 June 2005	Ad 31/03/05--------- Â£ si 250000@1=250000 Â£ ic 4750000/5000000 (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Full accounts made up to 31 March 2004 (9 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Full accounts made up to 31 March 2004 (9 pages)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
19 February 2004	Full accounts made up to 31 March 2003 (9 pages)
19 February 2004	Full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (7 pages)
19 December 2003	Return made up to 25/11/03; full list of members (7 pages)
17 January 2003	Return made up to 25/11/02; full list of members (7 pages)
17 January 2003	Return made up to 25/11/02; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
16 April 2002	Return made up to 09/02/02; full list of members (7 pages)
16 April 2002	Return made up to 09/02/02; full list of members (7 pages)
5 February 2002	Return made up to 25/11/01; full list of members (7 pages)
5 February 2002	Return made up to 25/11/01; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (7 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
12 March 2001	Return made up to 09/02/01; full list of members (7 pages)
12 March 2001	Return made up to 09/02/01; full list of members (7 pages)
17 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
17 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
17 April 2000	Ad 29/02/00--------- Â£ si 4749999@1=4749999 Â£ ic 1/4750000 (2 pages)
17 April 2000	Ad 29/02/00--------- Â£ si 4749999@1=4749999 Â£ ic 1/4750000 (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 March 2000	New director appointed (3 pages)
20 March 2000	Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 March 2000	Memorandum and Articles of Association (9 pages)
20 March 2000	Memorandum and Articles of Association (9 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
9 February 2000	Incorporation (13 pages)
9 February 2000	Incorporation (13 pages)

Bidgreat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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