BIDFOOD LIMITED - SLOUGH


Company Profile Company Filings

Overview

BIDFOOD LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
BIDFOOD LIMITED was incorporated 68 years ago on 18/05/1955 and has the registered number: 00549410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BIDFOOD 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
Previous trading names include:
BIDVEST3663 LIMITED (until 01/12/2016)
VINCENT SORGE (WHOLESALE) LIMITED (until 13/12/2013)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SELLEY Jul 1965 British Director 2014-11-05 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Director 2014-05-07 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Secretary 2001-01-26 CURRENT
ALLEN JOHN YHEARM Feb 1959 British Director 1993-08-12 UNTIL 1995-01-13 RESIGNED
ANTHONY HAYDEN NOBLE Sep 1945 British Director RESIGNED
COLIN HUGH KRETZMANN May 1947 South African Director 1999-06-07 UNTIL 2007-06-30 RESIGNED
MR BRIAN JOFFE Jun 1947 South African Director 1999-06-07 UNTIL 2017-04-03 RESIGNED
JOHN MICHAEL FLEXEN Aug 1961 British Director RESIGNED
MR ALEXANDER FISHER Dec 1955 British Director 1999-06-07 UNTIL 2014-06-30 RESIGNED
MICHAEL JAMES CAMP Feb 1960 British Director 1994-07-14 UNTIL 1999-06-07 RESIGNED
MR ADRIAN JOHN BUSBY Apr 1951 British Director 1995-01-13 UNTIL 1998-11-09 RESIGNED
MR FREDERICK JOHN BARNES Jan 1951 British Director 1999-06-07 UNTIL 2010-03-31 RESIGNED
SHIRLEY ELIZABETH JOHNSON British Secretary 1997-03-31 UNTIL 1999-06-07 RESIGNED
JEFFREY GEORGE DAWSON Nov 1943 Secretary RESIGNED
CHRISSI ROBERTA EVANS Sep 1962 British Secretary 2000-06-23 UNTIL 2001-01-25 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Secretary 1999-06-07 UNTIL 2000-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bid Corporation Limited 2016-04-06 Sandton 2146   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UYC LIMITED WELLINGBOROUGH Active DORMANT 7499 - Non-trading company
PETTY, WOOD & CO. LIMITED ANDOVER Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BFS GROUP LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 TRANSPORT LIMITED SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
WHITWORTH'S PRODUCE LIMITED WEST YORKSHIRE Active FULL 5131 - Wholesale of fruit and vegetables
PULLMAN FOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
HM GROUP LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
UNIVERSE FOOD SERVICE LIMITED ANDOVER Active MICRO ENTITY 99999 - Dormant Company
VALLEY LEISURE LIMITED SALISBURY Active FULL 93130 - Fitness facilities
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
EPICURE LIMITED ANDOVER Active MICRO ENTITY 99999 - Dormant Company
BIDFOOD ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PETTY, WOOD GROUP LIMITED ANDOVER Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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BFD EDINBURGH LIMITED GLASGOW ... FULL 5133 - Wholesale dairy products
BFD FRESH FOODS LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
BFD FOOD MARKETING LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BFD FOOD GROUP LIMITED 191 WEST GEORGE STREET ... FULL 7415 - Holding Companies including Head Offices

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
BIDFOOD FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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
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