ARCADIS (BAC) LIMITED
Overview
| Company Name | ARCADIS (BAC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07803869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCADIS (BAC) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARCADIS (BAC) LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCADIS (BAC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EC HARRIS (BAC) LIMITED | Nov 23, 2011 | Nov 23, 2011 |
| ARCADIS UK (CM) LTD | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for ARCADIS (BAC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARCADIS (BAC) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ARCADIS (BAC) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stewart Cash as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Pritpal Manku as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sian Whittaker as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stewart Cash as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Dennett as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 32 pages | MA | ||
Termination of appointment of Alan Geoffrey Brookes as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Bimpson as a director on Oct 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Bimpson as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Allan Cowlard as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven James Bromhead as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Bellew as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Who are the officers of ARCADIS (BAC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 200999800001 | |||||||||
| DENNETT, Paul | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | English | 323874850001 | |||||||||
| MANKU, Pritpal | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 341947870001 | |||||||||
| WILLIAMS, Jennifer Ann | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 327029190001 | |||||||||
| ALGHITA, Mahmoud Bakir Ahmad | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 287824150001 | |||||||||
| BELLEW, Nicholas James | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Wales | British | 236496640002 | |||||||||
| BENNION, Matthew John | Director | 34 York Way N1 9AB London Echq United Kingdom | England | British | 153732400002 | |||||||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 200999800001 | |||||||||
| BROMHEAD, Steven James | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 252063480001 | |||||||||
| BROOKES, Alan Geoffrey | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 141385140007 | |||||||||
| BROOKS, Keith Lawrence | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 174928960001 | |||||||||
| CASH, Stewart | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 324023710001 | |||||||||
| CLARK, Anne Rosemary | Director | N1 9AB London Arcadis House 34 York Way England | England | British | 265249480001 | |||||||||
| COWLARD, Mark Allan | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 244447190001 | |||||||||
| HOTTENHUIS, Stephanie | Director | 34 York Way N1 9AB London Echq United Kingdom | Netherlands | Dutch | 169656180001 | |||||||||
| MADDEN, Peter Vincent | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 138480270002 | |||||||||
| MCARTHUR, Neil | Director | 34 York Way N1 9AB London Echq United Kingdom | Netherlands | British | 192087930001 | |||||||||
| MORGAN, Thomas Trevor | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 142171650002 | |||||||||
| RITTER, Stephan Karl Heinz | Director | 34 York Way N1 9AB London Arcadis House England | Germany | German | 195112130001 | |||||||||
| VREE, Renier | Director | - 103 Gustav Mahlerplein 1082 MS Amsterdam Symphony 97 The Netherlands | The Netherlands | Dutch | 163646670001 | |||||||||
| WHITTAKER, Sian | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 229767740001 | |||||||||
| YOUELL, Philip Anthony | Director | 34 York Way N1 9AB London Echq United Kingdom | England | British | 90605240007 | |||||||||
| ARCADIS N.V. | Director | - 103 Gustav Mahlerplein 1082 MS Amsterdam Symphony 97 The Netherlands |
| 163646660001 |
Who are the persons with significant control of ARCADIS (BAC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0