ARCADIS (BAC) LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS (BAC) LIMITED
COMPANY NUMBER
07803869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2011
(13 years and 1 months old)
WEBSITE
http://arcadis.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2011
18/09/2015
EC HARRIS (BAC) LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 02078122000
TPS: No
80 Fenchurch Street
London
EC3M 4BY
Arcadis House
34 York Way
London
N1 9AB
Telephone: 78122000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARCADIS (BAC) LIMITED | Active - Accounts Filed | View Report |
| ARCADIS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCADIS (BAC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADIS (BAC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS (BAC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
07/06/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/10/2011 - 11/04/2017 (5 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/07/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 08/07/2024 | Mahmoud Bakir Ahmad Alghita (928782415) has left the board |
| 17/06/2024 | New Board Member Stewart Cash (932402371) Appointed |
| 11/06/2024 | New Board Member Paul Dennett (932387485) Appointed |
| 18/01/2024 | Alan Geoffrey Brookes (914138514) has left the board |
| 08/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Simon Bimpson (920099980) Appointed |
| 12/12/2022 | Simon Bimpson (920099980) has left the board |
| 12/12/2022 | New Board Member Sian Whittaker (922976774) Appointed |
| 12/08/2022 | Mark Allan Cowlard (924444719) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 28/10/2021 | Steven James Bromhead (925206348) has left the board |
| 28/10/2021 | Steven James Bromhead (925206348) has left the board |
| 26/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 26/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 26/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 26/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | Anne Rosemary Clark (923212463) has left the board |
| 14/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 30/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | Peter Vincent Madden (913848027) has left the board |
| 09/11/2018 | New Board Member Steven James Bromhead (925206348) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 19/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 26/05/2017 | Stephan Karl Heinz Ritter (919511213) has left the board |
| 26/05/2017 | New Board Member Anne Rosemary Clark (923212463) Appointed |
| 25/05/2017 | Renier Vree (916364667) has left the board |
| 25/05/2017 | ARCADIS N.V. (916364666) has left the board |
| 25/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/03/2016 | Keith Lawrence Brooks (917492896) has left the board |
| 17/11/2015 | New Annual Return filed |
| 09/10/2015 | Change in Reg. Office |
| 14/07/2015 | New Board Member Peter Vincent Madden (913848027) Appointed |
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