BIDWELL HENDERSON COSTS CONSULTANTS LTD

Key Data

Status

Active

Company No.

09004572

Incorporation date

22/04/2014

Size

Audit Exemption Subsidiary

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2014)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

12/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

03/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

16/04/2025

Register inspection address has been changed from One Bartholomew Close London EC1A 7BL England to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

23/02/2024

Memorandum and Articles of Association

View PDF (19 pages)

01/02/2024

Resolutions

View PDF (1 pages)

19/01/2024

Registration of charge 090045720002, created on 2024-01-18

View PDF (70 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

29/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

09/05/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (4 pages)

07/03/2022

Previous accounting period extended from 2021-08-16 to 2021-12-31

View PDF (1 pages)

18/10/2021

Total exemption full accounts made up to 2021-08-16

View PDF (8 pages)

08/10/2021

Previous accounting period shortened from 2022-03-31 to 2021-08-16

View PDF (1 pages)

14/09/2021

Register(s) moved to registered inspection location One Bartholomew Close London EC1A 7BL

View PDF (1 pages)

14/09/2021

Register inspection address has been changed to One Bartholomew Close London EC1A 7BL

View PDF (1 pages)

25/08/2021

Notification of Frenkel Topping Group Plc as a person with significant control on 2021-08-16

View PDF (3 pages)

25/08/2021

Cessation of Rebecca Bidwell as a person with significant control on 2021-08-16

View PDF (1 pages)

25/08/2021

Cessation of Mark Robert Bidwell as a person with significant control on 2021-08-16

View PDF (1 pages)

25/08/2021

Registered office address changed from , 1-3 High Street, Alfreton, Derbyshire, DE55 7DR, England to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 2021-08-25

View PDF (1 pages)

25/08/2021

Cessation of Ann Geraldine Henderson as a person with significant control on 2021-08-16

View PDF (1 pages)

25/08/2021

Appointment of Mr Richard Cullen Fraser as a director on 2021-08-16

View PDF (2 pages)

25/08/2021

Termination of appointment of Ann Geraldine Henderson as a director on 2021-08-16

View PDF (1 pages)

25/08/2021

Appointment of Elaine Nicola Cullen-Grant as a director on 2021-08-16

View PDF (2 pages)

25/08/2021

Termination of appointment of Rebecca Bidwell as a director on 2021-08-16

View PDF (1 pages)

25/08/2021

Termination of appointment of Mark Robert Bidwell as a director on 2021-08-16

View PDF (1 pages)

25/08/2021

Satisfaction of charge 090045720001 in full

View PDF (1 pages)

07/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/05/2020

Registration of charge 090045720001, created on 2020-05-14

View PDF (15 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (5 pages)

17/04/2018

Director's details changed for Mrs Rebecca Bidwell on 2018-04-17

View PDF (2 pages)

17/04/2018

Director's details changed for Mr Mark Robert Bidwell on 2018-04-17

View PDF (2 pages)

15/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

24/05/2017

Registered office address changed from , Suite 1 1-3 High Street, Alfreton, Derbyshire, DE55 7DR, United Kingdom to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 2017-05-24

View PDF (1 pages)

08/05/2017

Director's details changed for Mrs Rebecca Bidwell on 2017-05-08

View PDF (2 pages)

08/05/2017

Director's details changed for Mr Mark Robert Bidwell on 2017-05-08

View PDF (2 pages)

08/05/2017

Registered office address changed from , Alfreton House High Street, Alfreton, Derbyshire, DE55 7HH, England to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 2017-05-08

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (7 pages)

11/10/2016

Registered office address changed from , 21 Alexandra Road West, Chesterfield, Derbyshire, S40 1NP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 2016-10-11

View PDF (1 pages)

09/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

18/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/11/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

22/04/2014

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£301,072.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
351.44K
-
0.00
301.07K
-

2021
26
351.44K
-
0.00
301.07K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

351.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

301.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Richard Cullen	Director	16/08/2021 - Present	33
Mrs Rebecca Bidwell	Director	22/04/2014 - 16/08/2021	4
Mrs Ann Geraldine Henderson	Director	22/04/2014 - 16/08/2021	-
Bidwell, Mark Robert	Director	22/04/2014 - 16/08/2021	3
Cullen-Grant, Elaine Nicola	Director	16/08/2021 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIDWELL HENDERSON COSTS CONSULTANTS LTD

BIDWELL HENDERSON COSTS CONSULTANTS LTD is an(a) Active company incorporated on 22/04/2014 with the registered office located at Frenkel House, 15 Carolina Way, Salford, Manchester M50 2ZY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BIDWELL HENDERSON COSTS CONSULTANTS LTD?

BIDWELL HENDERSON COSTS CONSULTANTS LTD is currently Active. It was registered on 22/04/2014 .

Where is BIDWELL HENDERSON COSTS CONSULTANTS LTD located?

BIDWELL HENDERSON COSTS CONSULTANTS LTD is registered at Frenkel House, 15 Carolina Way, Salford, Manchester M50 2ZY.

What does BIDWELL HENDERSON COSTS CONSULTANTS LTD do?

BIDWELL HENDERSON COSTS CONSULTANTS LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does BIDWELL HENDERSON COSTS CONSULTANTS LTD have?

BIDWELL HENDERSON COSTS CONSULTANTS LTD had 26 employees in 2021.

What is the latest filing for BIDWELL HENDERSON COSTS CONSULTANTS LTD?

The latest filing was on 12/06/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.