Bidgreat Limited in LONDON - W1T 4BJ

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Bidgreat Limited LONDON

Bidgreat started in year 2000 as Private Limited Company with registration number 03922151. The Bidgreat company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 8 Fitzroy Street. Postal code: W1T 4BJ.

Currently there are 3 directors in the the company, namely Peter C., Martin A. and David W.. In addition one secretary - Martin A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bidgreat Limited Address / Contact

Office Address	8 Fitzroy Street
Town	London
Post code	W1T 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03922151
Date of Incorporation	Wed, 9th Feb 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Peter C.

Position: Director

Appointed: 01 April 2022

Martin A.

Position: Director

Appointed: 01 April 2022

David W.

Position: Director

Appointed: 01 April 2017

Martin A.

Position: Secretary

Appointed: 18 July 2013

Jennifer B.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2022

Matthew T.

Position: Director

Appointed: 06 November 2013

Resigned: 30 August 2019

Philip D.

Position: Director

Appointed: 01 April 2009

Resigned: 31 July 2016

Andrew C.

Position: Director

Appointed: 01 December 2007

Resigned: 31 March 2022

Cecil B.

Position: Director

Appointed: 01 December 2006

Resigned: 19 January 2011

Terence H.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2020

Jennifer B.

Position: Secretary

Appointed: 17 May 2001

Resigned: 18 July 2013

Robert E.

Position: Director

Appointed: 29 February 2000

Resigned: 30 November 2007

Duncan M.

Position: Director

Appointed: 29 February 2000

Resigned: 01 December 2006

Jorgen N.

Position: Director

Appointed: 29 February 2000

Resigned: 01 December 2004

Michael S.

Position: Director

Appointed: 29 February 2000

Resigned: 31 March 2009

Stuart I.

Position: Secretary

Appointed: 29 February 2000

Resigned: 16 May 2001

Richard H.

Position: Director

Appointed: 29 February 2000

Resigned: 06 November 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 2000

Resigned: 29 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2000

Resigned: 29 February 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ove Arup Partnership Trustees Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ove Arup Partnership Trustees Limited

8 Fitzroy Street, London, W1T 4BJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	894933
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 23rd, December 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 15th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	5000000.00 GBP is the capital in company's statement on Tuesday 25th November 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	5000000.00 GBP is the capital in company's statement on Friday 29th November 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 4th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, November 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363a	Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (10 pages)
363a	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 13th December 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 13th December 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
363a	Period up to Friday 19th December 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (7 pages)
363a	Period up to Friday 19th December 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (7 pages)
363a	Period up to Friday 17th January 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
363a	Period up to Friday 17th January 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (9 pages)
363a	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363a	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363a	Period up to Tuesday 5th February 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
363a	Period up to Tuesday 5th February 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
363a	Period up to Monday 12th March 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
363a	Period up to Monday 12th March 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 17th, April 2000	accounts	Free Download (1 page)

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