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BIDWELL HENDERSON COSTS CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bidwell Henderson Costs Consultants Ltd. The company was founded 10 years ago and was given the registration number 09004572. The firm's registered office is in ALFRETON. You can find them at 1-3 High Street, , Alfreton, Derbyshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:BIDWELL HENDERSON COSTS CONSULTANTS LTD
Company Number:09004572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:1-3 High Street, Alfreton, Derbyshire, England, DE55 7DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Director16 August 2021Active
Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Director16 August 2021Active
1-3, High Street, Alfreton, United Kingdom, DE55 7DR

Director22 April 2014Active
1-3, High Street, Alfreton, United Kingdom, DE55 7DR

Director22 April 2014Active
Chestnut Cottage, Radbourne, Ashbourne, England, DE6 4LY

Director22 April 2014Active

People with Significant Control

Frenkel Topping Group Plc
Notified on:16 August 2021
Status:Active
Country of residence:United Kingdom
Address:Frenkel House, 15 Carolina Way, Salford, United Kingdom, M50 2ZY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Robert Bidwell
Notified on:01 May 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:16, Selby Close, Chesterfield, England, S40 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Bidwell
Notified on:01 May 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:16, Selby Close, Chesterfield, England, S40 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Geraldine Henderson
Notified on:01 May 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Chestnut Cottage, Radbourne, Ashbourne, England, DE6 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Incorporation

Memorandum articles.

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2024-02-01Resolution

Resolution.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Accounts

Legacy.

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2023-09-04Other

Legacy.

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2023-09-04Other

Legacy.

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2023-08-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-29Accounts

Legacy.

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2023-08-29Other

Legacy.

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2023-08-29Other

Legacy.

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2023-08-15Other

Legacy.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Change account reference date company previous extended.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-10-08Accounts

Change account reference date company previous shortened.

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2021-09-14Address

Move registers to sail company with new address.

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2021-09-14Address

Change sail address company with new address.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-25Officers

Appoint person director company with name date.

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