BIDGREAT LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 03922151
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr David Arthur Whittleton as a director on 1 April 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of BIDGREAT LIMITED are www.bidgreat.co.uk, and www.bidgreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bidgreat Limited is a Private Limited Company. The company registration number is 03922151. Bidgreat Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Bidgreat Limited is 13 Fitzroy Street London W1t 4bq. . ANSLEY-YOUNG, Martin James is a Secretary of the company. CHAN, Andrew Ka Ching, Dr is a Director of the company. HILL, Terence Malcolm is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. WHITTLETON, David Arthur is a Director of the company. Secretary BASTER, Jennifer has been resigned. Secretary IRONS, Stuart Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALMOND, Cecil Hugh Ignatius has been resigned. Director DILLEY, Philip Graham has been resigned. Director EMMERSON, Robert Frank has been resigned. Director HARYOTT, Richard Baskcomb has been resigned. Director MICHAEL, Duncan, Sir has been resigned. Director NISSEN, Jorgen has been resigned. Director SHEARS, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANSLEY-YOUNG, Martin James
Appointed Date: 18 July 2013

Director
CHAN, Andrew Ka Ching, Dr
Appointed Date: 01 December 2007
76 years old

Director
HILL, Terence Malcolm
Appointed Date: 01 April 2004
77 years old

Director
TWEEDIE, Matthew Stuart
Appointed Date: 06 November 2013
53 years old

Director
WHITTLETON, David Arthur
Appointed Date: 01 April 2017
74 years old

Resigned Directors

Secretary
BASTER, Jennifer
Resigned: 18 July 2013
Appointed Date: 17 May 2001

Secretary
IRONS, Stuart Leonard
Resigned: 16 May 2001
Appointed Date: 29 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 2000
Appointed Date: 09 February 2000

Director
BALMOND, Cecil Hugh Ignatius
Resigned: 19 January 2011
Appointed Date: 01 December 2006
82 years old

Director
DILLEY, Philip Graham
Resigned: 31 July 2016
Appointed Date: 01 April 2009
70 years old

Director
EMMERSON, Robert Frank
Resigned: 30 November 2007
Appointed Date: 29 February 2000
87 years old

Director
HARYOTT, Richard Baskcomb
Resigned: 06 November 2013
Appointed Date: 29 February 2000
84 years old

Director
MICHAEL, Duncan, Sir
Resigned: 01 December 2006
Appointed Date: 29 February 2000
88 years old

Director
NISSEN, Jorgen
Resigned: 01 December 2004
Appointed Date: 29 February 2000
90 years old

Director
SHEARS, Michael
Resigned: 31 March 2009
Appointed Date: 29 February 2000
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Ove Arup Partnership Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIDGREAT LIMITED Events

05 Apr 2017
Appointment of Mr David Arthur Whittleton as a director on 1 April 2017
21 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Aug 2016
Termination of appointment of Philip Graham Dilley as a director on 31 July 2016
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 69 more events
20 Mar 2000
New director appointed
20 Mar 2000
New director appointed
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
09 Feb 2000
Incorporation