BIDVEST OUTSOURCED SERVICES LIMITED - SIDCUP


Company Profile Company Filings

Overview

BIDVEST OUTSOURCED SERVICES LIMITED is a Private Limited Company from SIDCUP UNITED KINGDOM and has the status: Active.
BIDVEST OUTSOURCED SERVICES LIMITED was incorporated 36 years ago on 07/03/1986 and has the registered number: 01997606. The accounts status is FULL and accounts are next due on 31/03/2023.

BIDVEST OUTSOURCED SERVICES LIMITED - SIDCUP

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

GROUND FLOOR SUITE, RIVER HOUSE
SIDCUP
KENT
DA14 5RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIDCORP OUTSOURCED SERVICES LIMITED (until 19/06/2017)
JACOBS PROPERTY LIMITED (until 17/03/2003)

Confirmation Statements

Last Statement Next Statement Due
02/10/2021 16/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRIA VARLEY Jul 1975 British Director 2016-06-01 CURRENT
MRS ALEXANDRIA VARLEY Secretary 2021-06-30 CURRENT
JOHN WILLIAM RICHARD YERBURY Mar 1956 British Director 1993-11-17 UNTIL 1995-01-31 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Director 2006-04-07 UNTIL 2016-06-01 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1995-01-12 UNTIL 1997-04-14 RESIGNED
MICHAEL RICHARD CLEVELEY Jul 1942 British Director RESIGNED
FREDERICK GEORGE FISHER Feb 1947 American Director 1993-04-01 UNTIL 1993-12-30 RESIGNED
MR ROGER MALCOLM HOLBECHE Nov 1944 British Director RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1994-03-31 UNTIL 2002-03-31 RESIGNED
PETER DONALD NUTTALL Jun 1945 British Director 1994-02-08 UNTIL 1995-01-31 RESIGNED
STUART JAMES MCLAUGHLAN Nov 1964 British Director 1998-03-30 UNTIL 2002-08-20 RESIGNED
BARRY CHARLES RUSSELL Apr 1934 British Director 1994-03-31 UNTIL 2002-02-28 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2002-10-31 UNTIL 2021-06-30 RESIGNED
MALCOLM RICHARD STONE Jul 1940 British Director 1992-09-21 UNTIL 1993-03-29 RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 1998-03-30 UNTIL 2006-04-07 RESIGNED
MR TAO LUI WONG Jul 1961 British Director 1992-09-21 UNTIL 1998-09-02 RESIGNED
TAI YU WONG Mar 1953 British Director 1992-09-21 UNTIL 1998-09-02 RESIGNED
PAUL MICHAEL PASCAN Sep 1951 British Director 1997-04-14 UNTIL 2002-10-31 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1997-09-29 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidvest Freight Uk Limited 2016-07-01 Slough   Ownership of shares 75 to 100 percent

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