Introduction
Watch Company
B
BIDWELL HENDERSON COSTS CONSULTANTS LTD
BIDWELL HENDERSON COSTS CONSULTANTS LTD is an active company incorporated on 22 April 2014 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. BIDWELL HENDERSON COSTS CONSULTANTS LTD was registered 11 years ago.(SIC: 69109)
Status
active
Active since 11 years ago
Company No
09004572
LTD Company
Age
11 Years
Incorporated 22 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
Previous Addresses
, 1-3 High Street, Alfreton, Derbyshire, DE55 7DR, England
From: 24 May 2017To: 25 August 2021
, Suite 1 1-3 High Street, Alfreton, Derbyshire, DE55 7DR, United Kingdom
From: 8 May 2017To: 24 May 2017
, Alfreton House High Street, Alfreton, Derbyshire, DE55 7HH, England
From: 11 October 2016To: 8 May 2017
, 21 Alexandra Road West, Chesterfield, Derbyshire, S40 1NP
From: 22 April 2014To: 11 October 2016
12 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
Appointed 16 Aug 2021
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
16 Aug 2021
Active
FRASER, Richard Cullen
Active15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
Appointed 16 Aug 2021
FRASER, Richard Cullen
15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
16 Aug 2021
Active
BIDWELL, Mark Robert
ResignedHigh Street, AlfretonDE55 7DR
Born September 1984
Director
Appointed 22 Apr 2014
Resigned 16 Aug 2021
BIDWELL, Mark Robert
High Street, AlfretonDE55 7DR
Born September 1984
Director
22 Apr 2014
Resigned 16 Aug 2021
Resigned
BIDWELL, Rebecca
ResignedHigh Street, AlfretonDE55 7DR
Born August 1985
Director
Appointed 22 Apr 2014
Resigned 16 Aug 2021
BIDWELL, Rebecca
High Street, AlfretonDE55 7DR
Born August 1985
Director
22 Apr 2014
Resigned 16 Aug 2021
Resigned
HENDERSON, Ann Geraldine
ResignedRadbourne, AshbourneDE6 4LY
Born January 1976
Director
Appointed 22 Apr 2014
Resigned 16 Aug 2021
HENDERSON, Ann Geraldine
Radbourne, AshbourneDE6 4LY
Born January 1976
Director
22 Apr 2014
Resigned 16 Aug 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Frenkel Topping Group Plc
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2021
Active
Mrs Ann Geraldine Henderson
CeasedRadbourne, AshbourneDE6 4LY
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2016
Ceased 16 Aug 2021
Mrs Ann Geraldine Henderson
Radbourne, AshbourneDE6 4LY
Born January 1976
Ownership of shares 25 to 50 percent
01 May 2016
Ceased 16 Aug 2021
Ceased
Mrs Rebecca Bidwell
CeasedSelby Close, ChesterfieldS40 3HA
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2016
Ceased 16 Aug 2021
Mrs Rebecca Bidwell
Selby Close, ChesterfieldS40 3HA
Born August 1985
Ownership of shares 25 to 50 percent
01 May 2016
Ceased 16 Aug 2021
Ceased
Mr Mark Robert Bidwell
CeasedSelby Close, ChesterfieldS40 3HA
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2016
Ceased 16 Aug 2021
Mr Mark Robert Bidwell
Selby Close, ChesterfieldS40 3HA
Born September 1984
Ownership of shares 25 to 50 percent
01 May 2016
Ceased 16 Aug 2021
Ceased
Filing History
66
Description
Type
Date Filed
Document
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2025
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2022
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2021
14 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 September 2021
14 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2021
25 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
26 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2020
24 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2017
8 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2017
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2016
18 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2015