BFS GROUP LIMITED - SLOUGH


Company Profile Company Filings

Overview

BFS GROUP LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
BFS GROUP LIMITED was incorporated 94 years ago on 22/05/1929 and has the registered number: 00239718. The accounts status is FULL and accounts are next due on 31/03/2025.

BFS GROUP LIMITED - SLOUGH

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

814 LEIGH ROAD
SLOUGH
SL1 4BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMER HAMANDI British Secretary 2007-09-19 CURRENT
ANDREW ROBERT KEMP Nov 1954 British Director 2000-09-18 CURRENT
MR ANDREW MARK SELLEY Jul 1965 British Director 2000-06-07 CURRENT
MR JAMES RUSSELL GOULDIE Feb 1970 British Director 2021-09-02 CURRENT
MR GRANT LESLIE COX May 1967 South African Director 2017-09-01 CURRENT
MR DAVID EDWARD CLEASBY Jul 1962 South African Director 2017-04-12 CURRENT
MRS ALISON BROGAN Jul 1973 British Director 2014-12-01 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Director 2017-04-12 CURRENT
CHARLES WILFRED PEARCE May 1943 British Director RESIGNED
ANTHONY JOSEPH MOSS Jun 1940 British Director RESIGNED
RICHARD GAY MAUDE-ROXBY Jun 1947 British Director 1996-03-13 UNTIL 1999-06-07 RESIGNED
MR GORDON LAUDER Apr 1962 British Director 1994-07-04 UNTIL 1996-08-13 RESIGNED
ANTHONY HAYDEN NOBLE Sep 1945 British Director RESIGNED
STANLEY NORRIS NOBLE Nov 1929 British Director RESIGNED
RICHARD PAUL O'KEEFE Jun 1967 British Director 1999-11-17 UNTIL 2008-01-10 RESIGNED
ANDREW JOHN ROLFE Jul 1966 British South African Director 1997-01-07 UNTIL 1998-09-01 RESIGNED
MAITLAND BARTLETT COLIN FORD Jan 1943 British Director RESIGNED
COLIN HUGH KRETZMANN May 1947 South African Director 1999-06-07 UNTIL 2005-10-05 RESIGNED
MRS GWENDOLINE PARRY Oct 1961 British Director 1998-07-29 UNTIL 1999-11-30 RESIGNED
MR BRIAN DENIS EDWARD MCCARTY Sep 1941 British Director 1995-01-18 UNTIL 1997-01-15 RESIGNED
MR DAVID JOHN HODGSON Mar 1960 British Director 2016-01-01 UNTIL 2017-08-31 RESIGNED
MR BRIAN JOFFE Jun 1947 South African Director 1999-06-07 UNTIL 2017-04-12 RESIGNED
ALAN EDWARD GUTHRIE JONES Nov 1942 British Director 1993-02-11 UNTIL 1994-07-08 RESIGNED
PETER GRAHAM KING Aug 1947 British Director 1997-09-01 UNTIL 2002-05-31 RESIGNED
SEBASTIAN CHARLES CALNAN British Secretary 2004-02-27 UNTIL 2007-09-19 RESIGNED
PETER WEIR Jun 1965 British Secretary 2001-02-01 UNTIL 2004-02-27 RESIGNED
JEFFREY GEORGE DAWSON Nov 1943 Secretary RESIGNED
CHRISSI ROBERTA EVANS Sep 1962 British Secretary 1999-09-20 UNTIL 2001-01-31 RESIGNED
CHRISSI ROBERTA EVANS Sep 1962 British Secretary 1997-03-31 UNTIL 1999-06-07 RESIGNED
ARTHUR JOHN RICHARDSON BLACK Nov 1942 British Director RESIGNED
MR ALAN ROSS Jan 1952 British Director 1993-08-23 UNTIL 1994-06-27 RESIGNED
JOHN MICHAEL FLEXEN Aug 1961 British Director 1998-08-13 UNTIL 1999-06-07 RESIGNED
JILL FINNEY Apr 1959 British Director RESIGNED
NIGEL CHARLES POWELL EYNON Apr 1954 British Director 1994-07-04 UNTIL 1997-03-31 RESIGNED
MR IAN MAXWELL CRAWFORD Oct 1953 British Director 1999-11-17 UNTIL 2014-10-31 RESIGNED
DAVID IAN CLAXTON Mar 1945 British Director RESIGNED
MICHAEL JAMES CAMP Feb 1960 British Director RESIGNED
ANTHONY NIGEL BRYANT Oct 1959 British Director 1997-05-07 UNTIL 1999-02-26 RESIGNED
CHARLES JOHN BOWEN Dec 1941 British Director 1993-11-01 UNTIL 1998-10-08 RESIGNED
MR SHAUN FOLEY Sep 1966 British Director 2014-12-10 UNTIL 2015-10-29 RESIGNED
DAVID KEITH ROSEVEAR Aug 1955 South African Director 1999-06-07 UNTIL 2007-09-17 RESIGNED
GRAHAM BARNETSON Nov 1968 British Director 2017-09-01 UNTIL 2018-10-01 RESIGNED
MR FREDERICK JOHN BARNES Jan 1951 British Director 1992-11-13 UNTIL 2010-04-01 RESIGNED
DESMOND MICHAEL BELL May 1964 British Director 2006-07-03 UNTIL 2009-02-26 RESIGNED
MAITLAND BARTLETT COLIN FORD Jan 1943 British Director 1994-07-04 UNTIL 1999-01-31 RESIGNED
MR ALEXANDER FISHER Dec 1955 British Director 1997-01-15 UNTIL 2014-06-30 RESIGNED
IAN JAMES GLEN Nov 1953 British Director 1994-07-04 UNTIL 1996-10-21 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Secretary 1999-06-07 UNTIL 1999-09-20 RESIGNED
MR PAUL PHILIP ROSE Sep 1953 British Director 1994-07-04 UNTIL 1998-05-01 RESIGNED
STUART ALAN RANSOM ROSE Mar 1949 British Director 1998-11-09 UNTIL 1999-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bid Corporation Limited 2016-04-06 Sandton 2146   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE BREWERIES LIMITED(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
UYC LIMITED WELLINGBOROUGH Active DORMANT 7499 - Non-trading company
BOOKER LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BIDVEST FREIGHT UK LIMITED SIDCUP ENGLAND Active FULL 70100 - Activities of head offices
3663 TRANSPORT LIMITED SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
BIDFOOD LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ARCADE CAR PARKS LIMITED BANBURY ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HM GROUP LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDVEST OUTSOURCED SERVICES LIMITED SIDCUP UNITED KINGDOM Active FULL 70100 - Activities of head offices
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
BIDFOOD ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BRENTWOOD TECHNICAL SERVICES LIMITED CHIPPING WARDEN ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
SERVICE NETWORK (N.E.) LIMITED SUNDERLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BIDCORP (UK) LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 ALBA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDVEST PROPERTY LIMITED SIDCUP UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BID SERVICES DIVISION (UK) LIMITED SIDCUP ENGLAND Active FULL 70100 - Activities of head offices
TRINITY CENTRE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILSON WATSON LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS RIDLEY AND SON,LIMITED SLOUGH ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
3663 TRANSPORT LIMITED SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
SIMPLY FOOD SOLUTIONS LIMITED SLOUGH ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
THE DEVON ICE CREAM COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE BLACK & WHITE COFFEE COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ANGLO FROZEN FOODS LTD SLOUGH Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
THE BARTON MEAT COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BIDCORP PROPERTY LIMITED SLOUGH ENGLAND Active FULL 43390 - Other building completion and finishing
3663 FIRST FOR FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco