BIDCORP FOODSERVICE (EUROPE) LIMITED - SLOUGH


Company Profile Company Filings

Overview

BIDCORP FOODSERVICE (EUROPE) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
BIDCORP FOODSERVICE (EUROPE) LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055282. The accounts status is FULL and accounts are next due on 31/03/2025.

BIDCORP FOODSERVICE (EUROPE) 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:
BIDVEST FOODSERVICE (EUROPE) LIMITED (until 05/09/2016)
BID FOODSERVICE (EUROPE) LIMITED (until 19/12/2013)
BID FOODSERVICE (UK) LIMITED (until 20/01/2006)

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 2011-09-19 CURRENT
MR DAVID EDWARD CLEASBY Jul 1962 South African Director 2008-01-24 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Director 2004-05-12 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Secretary 2004-05-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-03-16 RESIGNED
MR PETER JOHN WENTZEL Oct 1949 South African Director 2006-05-23 UNTIL 2015-05-28 RESIGNED
PETER NYMAN Mar 1945 South African Director 2004-06-18 UNTIL 2013-10-14 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2006-05-17 UNTIL 2016-05-30 RESIGNED
DAVID MARKEY Nov 1978 Director 2004-03-16 UNTIL 2004-05-12 RESIGNED
MR BRIAN JOFFE Jun 1947 South African Director 2004-05-12 UNTIL 2017-04-03 RESIGNED
GRAEME DAVID BELL Mar 1977 British Director 2004-03-16 UNTIL 2004-05-12 RESIGNED
MR FREDERICK JOHN BARNES Jan 1951 British Director 2004-05-12 UNTIL 2010-03-31 RESIGNED
DAVID MARKEY Nov 1978 Secretary 2004-03-16 UNTIL 2004-05-12 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

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Nearby Companies

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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
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