BIDFOOD ONE LIMITED - LONDON


Company Profile Company Filings

Overview

BIDFOOD ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIDFOOD ONE LIMITED was incorporated 29 years ago on 20/05/1994 and has the registered number: 02931605. The accounts status is TOTAL EXEMPTION FULL.

BIDFOOD ONE LIMITED - LONDON

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 30/06/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
BEST FOOD LOGISTICS LIMITED (until 09/03/2020)
BIDVEST LOGISTICS LIMITED (until 28/06/2018)
RAVENGLASS LIMITED (until 02/10/2010)

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SELLEY Jul 1965 British Director 2012-06-28 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Director 2010-09-01 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Secretary 1999-06-07 CURRENT
MR MARTIN HENRY BURRILL Jul 1960 British Secretary 1994-07-26 UNTIL 1996-09-10 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1994-05-20 UNTIL 1994-07-26 RESIGNED
MRS GWENDOLINE PARRY Oct 1961 British Secretary 1996-09-10 UNTIL 1998-08-01 RESIGNED
SHIRLEY ELIZABETH JOHNSON British Secretary 1998-08-01 UNTIL 1999-06-07 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1994-05-20 UNTIL 1994-07-26 RESIGNED
MR BRIAN JOFFE Jun 1947 South African Director 1999-06-07 UNTIL 2017-04-03 RESIGNED
MRS GWENDOLINE PARRY Oct 1961 British Director 1999-01-14 UNTIL 1999-11-30 RESIGNED
ANDREW DAVID MEEK Apr 1955 British Director 1995-01-31 UNTIL 1995-02-03 RESIGNED
COLIN HUGH KRETZMANN May 1947 South African Director 1999-06-07 UNTIL 2007-06-30 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 1995-02-03 UNTIL 1999-01-14 RESIGNED
CHARLES JOHN BOWEN Dec 1941 British Director 1995-02-03 UNTIL 1998-10-08 RESIGNED
CLARENCE VERNON HOLROYD Mar 1917 British Director 1994-07-26 UNTIL 1995-02-03 RESIGNED
MR CHARLES WILLIAM HOLROYD Feb 1953 British Director 1994-07-26 UNTIL 1997-09-17 RESIGNED
MR FREDERICK JOHN BARNES Jan 1951 British Director 1999-01-14 UNTIL 2010-03-31 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
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
BIDFOOD LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CATERFOOD (SOUTH WEST) LIMITED SLOUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
FRESH FOOD HUB LTD SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HM GROUP LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
DAILY FISH SUPPLIES LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
CHEF'S TROLLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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
THE BLACK & WHITE COFFEE COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GIFFORDS FINE FOODS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHILDHAY MANOR ICE CREAM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DIRECT SEAFOODS SCOTLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
3663 FIRST FOR FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
FOOD ANGLES LIMITED SLOUGH ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
CAMPBELL BROTHERS LIMITED MIDLOTHIAN Active FULL 10130 - Production of meat and poultry meat products
CAMPBELL BROTHERS FISH COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.