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 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
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 |