Bidgreat Limited

Active03922151 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
8 Fitzroy Street
London
W1T 4BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
Also at Ove Arup Partnership Trustees Limited · more companies
Australian
Born September 1960 (66)
Director · Appointed 1 April 2022
Also at Cheesecake Energy Limited, Arup CT Trustee Limited, Ove Arup Partnership Trustees Limited · more companies
British
Born January 1956 (70)
Director · Appointed 1 April 2022
Also at The Arup Partnerships Trustees Limited, Arup Group Limited, Ove Arup Holdings IP Limited · more companies
British
Born March 1966 (60)
Ansley-Young, Martin James
Secretary · Appointed 18 July 2013
Officer history (16 former)
16 September 2024
Appointed Bailey, Peter Anthony as Director
31 March 2024
Resigned Whittleton, David Arthur as Director
1 April 2022
Appointed Chamley, Peter John as Director
1 April 2022
Appointed Ansley-Young, Martin James as Director
31 March 2022
Resigned Baster, Jennifer as Director
31 March 2022
Resigned Chan, Andrew Ka Ching, Dr as Director
1 April 2020
Appointed Baster, Jennifer as Director
31 March 2020
Resigned Hill, Terence Malcolm as Director
30 August 2019
Resigned Tweedie, Matthew Stuart as Director
1 April 2017
Appointed Whittleton, David Arthur as Director
31 July 2016
Resigned Dilley, Philip Graham as Director
6 November 2013
Appointed Tweedie, Matthew Stuart as Director
6 November 2013
Resigned Haryott, Richard Baskcomb as Director
18 July 2013
Resigned Baster, Jennifer as Secretary
18 July 2013
Appointed Ansley-Young, Martin James as Secretary
19 January 2011
Resigned Balmond, Cecil Hugh Ignatius as Director
1 April 2009
Appointed Dilley, Philip Graham as Director
31 March 2009
Resigned Shears, Michael as Director
1 December 2007
Appointed Chan, Andrew Ka Ching, Dr as Director
30 November 2007
Resigned Emmerson, Robert Frank as Director
1 December 2006
Appointed Balmond, Cecil Hugh Ignatius as Director
1 December 2006
Resigned Michael, Duncan, Sir as Director
1 December 2004
Resigned Nissen, Jorgen as Director
1 April 2004
Appointed Hill, Terence Malcolm as Director
17 May 2001
Appointed Baster, Jennifer as Secretary
16 May 2001
Resigned Irons, Stuart Leonard as Secretary
29 February 2000
Appointed Shears, Michael as Director
29 February 2000
Appointed Emmerson, Robert Frank as Director
29 February 2000
Appointed Irons, Stuart Leonard as Secretary
29 February 2000
Appointed Michael, Duncan, Sir as Director
29 February 2000
Appointed Haryott, Richard Baskcomb as Director
29 February 2000
Appointed Nissen, Jorgen as Director
29 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 894933

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ove Arup Partnership Trustees Limited
Arup Group Limited Owns 75–100% of shares
Arup North America Limited Owns 75–100% of shares
Arup Philippines Limited Owns 75–100% of shares
Arup Services New York Limited Owns 75–100% of shares
Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares
Ove Arup & Partners Japan Limited Owns 75–100% of shares
Ove Arup Holdings IP Limited Owns 75–100% of shares
Arup Digital Products Group Limited Owns 75–100% of shares
Arup IP Limited Owns 75–100% of shares
Arup IP Management Limited Owns 75–100% of shares
Ove Arup Holdings Limited Owns 75–100% of shares
Arup Corporate Finance Limited Owns 75–100% of shares
Arup GCC Limited Owns 75–100% of shares
Arup Gulf Limited Owns 75–100% of shares
Arup International Projects Limited Owns 75–100% of shares
Arup Limited Owns 75–100% of shares
Arup Maldives Limited Owns 75–100% of shares
Arup Riyadh Metro Limited Owns 75–100% of shares
Ove Arup & Partners International Limited Owns 75–100% of shares
Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)
Ove Arup Limited Owns 75–100% of shares
Arup Treasury Limited Owns 75–100% of shares
Fitzroy Property Limited Owns 75–100% of shares
Ovarpart Nominee Limited Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited Owns 75–100% of shares
Artus Air Limited Owns 25–50% of shares
Efleet Integrated Service Limited DissolvedOwns 75–100% of shares
Geon Energy Limited DissolvedOwns 25–50% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited This company Owns 75–100% of shares
Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Arup Associates Limited
Arup Corporate Finance Limited
Arup CT Trustee Limited
Arup Digital Products (UK) Limited
Arup Digital Products Group Limited
Arup GCC Limited

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