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Bidgreat Limited

Adresa
8 Fitzroy Street
London
W1T 4BJ
VAT ID (DIČ) no VAT ID available
Company No. 03922151 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ove Arup Partnership Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00894933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ansley-Young, Martin James London, United Kingdom Status: Active Notified: 18/07/2013 Role: Secretary
    Ansley-Young, Martin James London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1966 Occupation: Group Board Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bailey, Peter Anthony London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Professional Engineer Role: Director Country of Residence: Australia Nationality: Australian
    Chamley, Peter John London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1956 Occupation: Geotechnical Engineer Role: Director Country of Residence: England Nationality: British
    Whittleton, David Arthur London, United Kingdom Status: Ceased Notified: 01/04/2017 Ceased: 31/03/2024 Date of Birth: 05/1951 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB OVE Arup Partnership Trust Corporation Limited Status: Active Notified: 25/11/2016 Companies House Number: 02258234 Nature of Control
  • Ownership of shares - 75% or more