Bidwell Henderson Costs Consultants Ltd. net worth, address, company information. Free

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Bidwell Henderson Costs Consultants Ltd (reg no 09004572) is a private limited company legally formed on 2014-04-22. This business is registered at Frenkel House, 15 Carolina Way, Salford M50 2ZY. Bidwell Henderson Costs Consultants Ltd is operating under Standard Industrial Classification code: 69102 which stands for "solicitors".

Company details

Name	Bidwell Henderson Costs Consultants Ltd
Number	09004572
Date of Incorporation:	2014/04/22
End of financial year:	31 December
Address:	Frenkel House, 15 Carolina Way, Salford, M50 2ZY
SIC code:	69102 - Solicitors

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Richard F. (appointed on 16 August 2021), Elaine C. (appointment date: 16 August 2021). The Companies House lists 4 persons of significant control, namely: Frenkel Topping Group Plc is located at 15 Carolina Way, M50 2ZY Salford, Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark B. has 1/2 or less of shares, Rebecca B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	36,073	92,577	123,144	229,775	290,105
Total Assets Less Current Liabilities	19,400	21,170	50,165	102,465	147,686
Number Shares Allotted	100	100	-	-	-
Tangible Fixed Assets	2,445	1,225	-	-	-

People with significant control

Frenkel Topping Group Plc

16 August 2021

Address	Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04726826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

1 May 2016 - 16 August 2021

Nature of control:	25-50% shares

Rebecca B.

1 May 2016 - 16 August 2021

Nature of control:	25-50% shares

Ann H.

1 May 2016 - 16 August 2021

Nature of control:	25-50% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 23rd, February 2024 \| incorporation	Free Download (19 pages)

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(MA) Memorandum and Articles of Association filed on: 23rd, February 2024 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, February 2024 \| resolution	Free Download (1 page)
(MR01) Registration of charge 090045720002, created on January 18, 2024 filed on: 19th, January 2024 \| mortgage	Free Download (70 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023 \| accounts	Free Download (76 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, August 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, August 2023 \| accounts	Free Download (76 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates April 22, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates April 22, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period ending changed to August 16, 2021 (was December 31, 2021). filed on: 7th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 16, 2021 filed on: 18th, October 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to August 16, 2021 filed on: 8th, October 2021 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: One Bartholomew Close London EC1A 7BL. filed on: 14th, September 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 16, 2021 filed on: 25th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) On August 16, 2021 new director was appointed. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control August 16, 2021 filed on: 25th, August 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 16, 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Frenkel House 15 Carolina Way Salford Manchester M50 2ZY. Change occurred on August 25, 2021. Company's previous address: , 1-3 High Street, Alfreton, Derbyshire, DE55 7DR, England. filed on: 25th, August 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 16, 2021 filed on: 25th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 16, 2021 filed on: 25th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) On August 16, 2021 new director was appointed. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, August 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 22, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, July 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 090045720001, created on May 14, 2020 filed on: 26th, May 2020 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates April 22, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 22, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 22, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On April 17, 2018 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 17, 2018 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address 1-3 High Street Alfreton Derbyshire DE55 7DR. Change occurred on May 24, 2017. Company's previous address: Suite 1 1-3 High Street Alfreton Derbyshire DE55 7DR United Kingdom. filed on: 24th, May 2017 \| address	Free Download (1 page)
(CH01) On May 8, 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CH01) On May 8, 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite 1 1-3 High Street Alfreton Derbyshire DE55 7DR. Change occurred on May 8, 2017. Company's previous address: Alfreton House High Street Alfreton Derbyshire DE55 7HH England. filed on: 8th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 22, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address Alfreton House High Street Alfreton Derbyshire DE55 7HH. Change occurred on October 11, 2016. Company's previous address: 21 Alexandra Road West Chesterfield Derbyshire S40 1NP. filed on: 11th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from April 30, 2015 to March 31, 2015 filed on: 18th, November 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 5th, May 2015 \| annual return	Free Download
(NEWINC) Certificate of incorporation filed on: 22nd, April 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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