Arcadis (BAC) Limited

Company Name	Arcadis (BAC) Limited
Company Status	Active
Company Number	07803869
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)
Previous Names	Arcadis UK (CM) Ltd and EC Harris (BAC) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2021(10 years after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director Water, Energy And
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(10 years after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(10 years after company formation)
Appointment Duration	2 years, 6 months
Role	Smd Rail
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Sian Whittaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Renier Vree
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Chief Financial Officer Of Arcadis N.V.
Country of Residence	The Netherlands
Correspondence Address	Symphony 97 - 103 Gustav Mahlerplein Amsterdam 1082 Ms

Director Name	Mr Matthew John Bennion
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 January 2013)
Role	Partner
Country of Residence	England
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Neil McArthur
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2012)
Role	Executive Board Memeber
Country of Residence	Netherlands
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Philip Anthony Youell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 January 2015)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 months, 1 week after company formation)
Appointment Duration	12 years (resigned 01 January 2024)
Role	Partner
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Stephanie Hottenhuis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2012(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2015)
Role	Member Of Executive Board
Country of Residence	Netherlands
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Keith Lawrence Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Stephan Karl Heinz Ritter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2017)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Peter Vincent Madden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 August 2022)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Steven James Bromhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2021)
Role	Llpmember
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2021)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Managing Director Water, Energy And
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Arcadis N.V. (Corporation)
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Correspondence Address	Symphony 97 - 103 Gustav Mahlerplein Amsterdam 1082 Ms

Contact

Website	bam.co.uk
Telephone	020 78122000
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Arcadis Uk (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,495,288

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

9 December 2020	Director's details changed for Mr Alan Geoffrey Brookes on 5 December 2020 (2 pages)
14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (23 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
12 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
12 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
25 July 2019	Full accounts made up to 31 December 2018 (23 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Peter Vincent Madden as a director on 21 January 2019 (1 page)
7 November 2018	Appointment of Mr Steven James Bromhead as a director on 1 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
21 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 May 2017	Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017 (1 page)
24 May 2017	Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017 (2 pages)
24 May 2017	Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017 (1 page)
24 May 2017	Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017 (2 pages)
23 May 2017	Termination of appointment of Arcadis N.V. as a director on 11 April 2017 (1 page)
23 May 2017	Termination of appointment of Renier Vree as a director on 11 April 2017 (1 page)
23 May 2017	Termination of appointment of Arcadis N.V. as a director on 11 April 2017 (1 page)
23 May 2017	Termination of appointment of Renier Vree as a director on 11 April 2017 (1 page)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (7 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (7 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (7 pages)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
18 September 2015	Company name changed ec harris (bac) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
18 September 2015	Company name changed ec harris (bac) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
23 July 2015	Auditor's resignation (2 pages)
23 July 2015	Auditor's resignation (2 pages)
10 July 2015	Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (2 pages)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
2 June 2015	Full accounts made up to 31 December 2014 (11 pages)
2 June 2015	Full accounts made up to 31 December 2014 (11 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
18 February 2015	Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages)
18 February 2015	Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page)
18 February 2015	Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page)
18 February 2015	Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page)
18 February 2015	Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages)
18 February 2015	Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages)
21 November 2014	Director's details changed for Mr Alan Geoffrey Brookes on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Alan Geoffrey Brookes on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Alan Geoffrey Brookes on 1 January 2014 (2 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (7 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (7 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (7 pages)
12 August 2014	Full accounts made up to 31 December 2013 (11 pages)
12 August 2014	Full accounts made up to 31 December 2013 (11 pages)
16 January 2014	Annual return made up to 7 November 2013 Statement of capital on 2014-01-16 GBP 2 (17 pages)
16 January 2014	Annual return made up to 7 November 2013 Statement of capital on 2014-01-16 GBP 2 (17 pages)
16 January 2014	Annual return made up to 7 November 2013 Statement of capital on 2014-01-16 GBP 2 (17 pages)
3 December 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
3 December 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
28 February 2013	Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
28 February 2013	Termination of appointment of Matthew Bennion as a director (1 page)
28 February 2013	Termination of appointment of Matthew Bennion as a director (1 page)
28 February 2013	Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (17 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (17 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (17 pages)
6 June 2012	Appointment of Mrs Stephanie Hottenhuis as a director (2 pages)
6 June 2012	Termination of appointment of Neil Mcarthur as a director (1 page)
6 June 2012	Termination of appointment of Neil Mcarthur as a director (1 page)
6 June 2012	Appointment of Mrs Stephanie Hottenhuis as a director (2 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 December 2011	Appointment of Mr Philip Anthony Youell as a director (2 pages)
22 December 2011	Appointment of Mr Philip Anthony Youell as a director (2 pages)
22 December 2011	Appointment of Mr Matthew John Bennion as a director (2 pages)
22 December 2011	Appointment of Mr Matthew John Bennion as a director (2 pages)
22 December 2011	Appointment of Mr Neil Mcarthur as a director (2 pages)
22 December 2011	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
22 December 2011	Appointment of Mr Neil Mcarthur as a director (2 pages)
22 December 2011	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
23 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
23 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 1 ANNOTATION A second filed SH01 was registered on 3RD December 2013 (4 pages)
23 November 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 23 November 2011 (1 page)
23 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 1 ANNOTATION A second filed SH01 was registered on 3RD December 2013 (4 pages)
23 November 2011	Company name changed arcadis uk (cm) LTD\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-14 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Company name changed arcadis uk (cm) LTD\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-14 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 1 ANNOTATION A second filed SH01 was registered on 3RD December 2013 (4 pages)
23 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
16 November 2011	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 November 2011 (2 pages)
10 October 2011	Incorporation (40 pages)
10 October 2011	Incorporation (40 pages)

Arcadis (BAC) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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