ARCADIS (BAC) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCADIS (BAC) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS (BAC) LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07803869. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS (BAC) LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07803869. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS (BAC) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EC HARRIS (BAC) LIMITED (until 18/09/2015)
EC HARRIS (BAC) LIMITED (until 18/09/2015)
ARCADIS UK (CM) LTD (until 23/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-10 | CURRENT |
| MR MAHMOUD BAKIR AHMAD ALGHITA | Mar 1963 | British | Director | 2021-10-18 | CURRENT |
| MS SIAN WHITTAKER | Feb 1981 | British | Director | 2022-12-01 | CURRENT |
| MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2021-10-18 | CURRENT |
| MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2021-10-18 | RESIGNED |
| MR MATTHEW JOHN BENNION | Aug 1971 | British | Director | 2011-12-21 UNTIL 2013-01-01 | RESIGNED |
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 UNTIL 2022-12-01 | RESIGNED |
| MR STEVEN JAMES BROMHEAD | Dec 1972 | British | Director | 2018-11-01 UNTIL 2021-10-18 | RESIGNED |
| MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2011-12-21 UNTIL 2024-01-01 | RESIGNED |
| MR KEITH LAWRENCE BROOKS | Jan 1966 | British | Director | 2013-01-01 UNTIL 2016-02-29 | RESIGNED |
| MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2022-08-10 | RESIGNED |
| MRS STEPHANIE HOTTENHUIS | Mar 1965 | Dutch | Director | 2012-06-01 UNTIL 2015-01-01 | RESIGNED |
| MR NEIL MCARTHUR | Sep 1961 | British | Director | 2011-12-21 UNTIL 2012-06-01 | RESIGNED |
| MR PETER VINCENT MADDEN | Jul 1961 | British | Director | 2015-07-01 UNTIL 2019-01-21 | RESIGNED |
| MS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2017-05-23 UNTIL 2019-08-12 | RESIGNED |
| MR STEPHAN KARL HEINZ RITTER | Jun 1968 | German | Director | 2015-01-01 UNTIL 2017-04-11 | RESIGNED |
| MR RENIER VREE | Jul 1964 | Dutch | Director | 2011-10-10 UNTIL 2017-04-11 | RESIGNED |
| MR PHILIP ANTHONY YOUELL | Dec 1960 | British | Director | 2011-12-21 UNTIL 2015-01-01 | RESIGNED |
| ARCADIS N.V. | Corporate Director | 2011-10-10 UNTIL 2017-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |