Company Information for ARCADIS (BAC) LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4BY,
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Company Registration Number
07803869
Private Limited Company
Active |
Company Name | ||||
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ARCADIS (BAC) LIMITED | ||||
Legal Registered Office | ||||
80 FENCHURCH STREET LONDON EC3M 4BY Other companies in N1 | ||||
Previous Names | ||||
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Company Number | 07803869 | |
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Company ID Number | 07803869 | |
Date formed | 2011-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:20:46 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN GEOFFREY BROOKES |
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ANNE ROSEMARY CLARK |
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MARK ALLAN COWLARD |
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PETER VINCENT MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCADIS N.V. |
Director | ||
STEPHAN KARL HEINZ RITTER |
Director | ||
RENIER VREE |
Director | ||
KEITH LAWRENCE BROOKS |
Director | ||
STEPHANIE HOTTENHUIS |
Director | ||
PHILIP ANTHONY YOUELL |
Director | ||
MATTHEW JOHN BENNION |
Director | ||
NEIL MCARTHUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCADIS GEN UK (SEAMS) LIMITED | Director | 2018-01-02 | CURRENT | 2000-10-26 | Active | |
SEAMS (GLOBAL) LIMITED | Director | 2018-01-02 | CURRENT | 2014-10-24 | Active | |
ASHACT LIMITED | Director | 2015-06-12 | CURRENT | 1999-10-18 | Dissolved 2016-07-24 | |
BTP (1992) LIMITED | Director | 2015-06-12 | CURRENT | 1989-05-22 | Dissolved 2016-07-24 | |
MARCUS HODGES ENVIRONMENT LIMITED | Director | 2015-06-12 | CURRENT | 1958-12-08 | Dissolved 2016-07-24 | |
RPA QUANTITY SURVEYORS LIMITED | Director | 2015-06-12 | CURRENT | 1998-01-19 | Dissolved 2016-07-24 | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2015-06-12 | CURRENT | 1988-01-22 | Active | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2015-02-26 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2000-08-14 | Active | |
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED | Director | 2014-08-12 | CURRENT | 1996-03-21 | Active | |
E C HARRIS PROJECT MANAGEMENT LIMITED | Director | 2014-03-01 | CURRENT | 1983-05-17 | Dissolved 2015-05-19 | |
HARRIS, FRANKLIN & ANDREWS LIMITED | Director | 2014-03-01 | CURRENT | 1991-04-02 | Dissolved 2018-02-01 | |
ARCADIS (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS GEN UK (SEAMS) LIMITED | Director | 2018-01-02 | CURRENT | 2000-10-26 | Active | |
SEAMS (GLOBAL) LIMITED | Director | 2018-01-02 | CURRENT | 2014-10-24 | Active | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2017-05-23 | CURRENT | 2005-10-28 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2010-12-22 | Liquidation | |
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-10-09 | Active | |
WPD TRADEMARKS LIMITED | Director | 2018-03-21 | CURRENT | 2006-01-06 | Active | |
SOMER RENTS LIMITED | Director | 2018-03-21 | CURRENT | 2009-04-21 | Liquidation | |
SR3C MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2013-03-12 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-25 | Liquidation | |
HYDER 1 LIMITED | Director | 2018-03-21 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1986-11-26 | Liquidation | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1987-03-26 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2018-03-21 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2018-03-21 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2018-03-21 | CURRENT | 1995-02-14 | Active | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2002-03-14 | Liquidation | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2018-03-21 | CURRENT | 2003-11-17 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 2005-10-28 | Active | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1963-07-18 | Active | |
ARCADIS SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1963-09-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-01 | Active | |
ULTRA EVC LIMITED | Director | 2016-07-25 | CURRENT | 1995-02-14 | Active | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-06-30 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
HEALTH INNOVATION PARTNERS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-30 | Active | |
HEALTH INNOVATION PARTNERS (BURTON) LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2015-07-01 | CURRENT | 2005-10-28 | Active | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1986-11-26 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2014-03-01 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-14 | Active | |
ARCADIS (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1963-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN COWLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BROMHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BELLEW | |
AP01 | DIRECTOR APPOINTED MR THOMAS TREVOR MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Alan Geoffrey Brookes on 2021-06-14 | |
CH01 | Director's details changed for Mr Steven James Bromhead on 2021-06-14 | |
CH01 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Arcadis Uk (Holdings) Limited as a person with significant control on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Arcadis House 34 York Way London N1 9AB | |
CH01 | Director's details changed for Mr Alan Geoffrey Brookes on 2020-12-05 | |
CH01 | Director's details changed for Mr Nicholas James Bellew on 2020-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BELLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT MADDEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN KARL HEINZ RITTER | |
AP01 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENIER VREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCADIS N.V. | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE BROOKS | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM Echq 34 York Way London N1 9AB | |
RES15 | CHANGE OF NAME 14/09/2015 | |
CERTNM | Company name changed ec harris (bac) LIMITED\certificate issued on 18/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT MADDEN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL | |
AP01 | DIRECTOR APPOINTED MR STEPHAN KARL HEINZ RITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOTTENHUIS | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROOKES / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/11/13 NO CHANGES | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 | |
AP01 | DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 | |
AR01 | 07/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE HOTTENHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN BENNION | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL | |
AP01 | DIRECTOR APPOINTED MR NEIL MCARTHUR | |
RES15 | CHANGE OF NAME 14/11/2011 | |
CERTNM | COMPANY NAME CHANGED ARCADIS UK (CM) LTD CERTIFICATE ISSUED ON 23/11/11 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 10 FURNIVAL STREET LONDON EC4A 1YH | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCADIS (BAC) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARCADIS (BAC) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |