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Bidgreat Limited

03922151

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Fitzroy Street, London, W1T 4BJ
Incorporated 09/02/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Martin James Ansley-Young

secretary · Since 18/07/2013

Also on 7 other boards

Mr Martin James Ansley-Young

director · Since 01/04/2022

GROUP BOARD SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Peter John Chamley

director · Since 01/04/2022

GEOTECHNICAL ENGINEER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Peter Anthony Bailey

director · Since 16/09/2024

PROFESSIONAL ENGINEER

AUSTRALIAN · AUSTRALIA · Age 65

Also on 2 other boards

Martin James Ansley-Young

secretary · Since 18/07/2013

Peter John Chamley

director · Since 01/04/2022

British · England · Age 70

Martin James Ansley-Young

director · Since 01/04/2022

British · United Kingdom · Age 60

Peter Anthony Bailey

director · Since 16/09/2024

Australian · Australia · Age 65

Former

Instant Companies Limited

corporate nominee director · Resigned 29/02/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/02/2000

Stuart Leonard Irons

secretary · Resigned 16/05/2001

Jorgen Nissen

director · Resigned 01/12/2004

Duncan Michael

director · Resigned 01/12/2006

Robert Frank Emmerson

director · Resigned 30/11/2007

Michael Shears

director · Resigned 31/03/2009

Cecil Hugh Ignatius Balmond

director · Resigned 19/01/2011

Jennifer Baster

secretary · Resigned 18/07/2013

Richard Baskcomb Haryott

director · Resigned 06/11/2013

Philip Graham Dilley

director · Resigned 31/07/2016

Matthew Stuart Tweedie

director · Resigned 30/08/2019

Terence Malcolm Hill

director · Resigned 31/03/2020

Andrew Ka Ching Chan

director · Resigned 31/03/2022

Jennifer Baster

director · Resigned 31/03/2022

David Arthur Whittleton

director · Resigned 31/03/2024

Persons with Significant Control

Ove Arup Partnership Trustees Limited

75–100% shares
75–100% votes
Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 894933 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line18 Fitzroy Street
2026-07-25

8 FITZROY STREET

post townLondon
2026-07-25

LONDON

officer appointedANSLEY-YOUNG, Martin James
2026-07-25
officer appointedANSLEY-YOUNG, Martin James
2026-07-25
officer appointedBAILEY, Peter Anthony
2026-07-25
officer appointedCHAMLEY, Peter John
2026-07-25