Bidcorp Foodservice (europe) Limited in SLOUGH

Bidcorp Foodservice (europe) Limited SLOUGH

Founded in 2004, Bidcorp Foodservice (europe), classified under reg no. 05055282 is an active company. Currently registered at 814 Leigh Road SL1 4BD, Slough the company has been in the business for twenty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since September 5, 2016 Bidcorp Foodservice (europe) Limited is no longer carrying the name Bidvest Foodservice (europe).

At present there are 3 directors in the the company, namely Andrew S., David C. and Stephen B.. In addition one secretary - Stephen B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the company until 12 May 2004.

Bidcorp Foodservice (europe) Limited Address / Contact

Office Address	814 Leigh Road
Town	Slough
Post code	SL1 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05055282
Date of Incorporation	Wed, 25th Feb 2004
Industry
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 19 September 2011

David C.

Position: Director

Appointed: 24 January 2008

Stephen B.

Position: Director

Appointed: 12 May 2004

Stephen B.

Position: Secretary

Appointed: 12 May 2004

Peter W.

Position: Director

Appointed: 23 May 2006

Resigned: 28 May 2015

Paul S.

Position: Director

Appointed: 17 May 2006

Resigned: 30 May 2016

Peter N.

Position: Director

Appointed: 18 June 2004

Resigned: 14 October 2013

Brian J.

Position: Director

Appointed: 12 May 2004

Resigned: 03 April 2017

Frederick B.

Position: Director

Appointed: 12 May 2004

Resigned: 31 March 2010

Graeme B.

Position: Director

Appointed: 16 March 2004

Resigned: 12 May 2004

David M.

Position: Secretary

Appointed: 16 March 2004

Resigned: 12 May 2004

David M.

Position: Director

Appointed: 16 March 2004

Resigned: 12 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 16 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 2004

Resigned: 16 March 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Bid Corporation Limited from Sandton 2146, South Africa. This PSC is categorised as "a public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bid Corporation Limited

Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa

Legal authority	South African Companies Act
Legal form	Public Company
Country registered	South Africa
Place registered	South Africa
Registration number	1995/008615/06
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Bidvest Foodservice (europe)	September 5, 2016
Bid Foodservice (europe)	December 19, 2013
Bid Foodservice (UK)	January 20, 2006
Tablestream	April 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 8th, November 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 8th, November 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 26th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 27th, October 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 30th, October 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 18th, February 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 29th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 12th, January 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 5, 2016 filed on: 5th, September 2016	resolution	Free Download (3 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2016: 10000001.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 18th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 22nd, December 2014	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 22nd, July 2014	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, July 2014	incorporation	Free Download (13 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2014: 10000001.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 17th, December 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, February 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 31st, January 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 12th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 28th, January 2010	accounts	Free Download (25 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 20th, January 2009	accounts	Free Download (24 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 15th, February 2008	accounts	Free Download (89 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 15th, February 2008	accounts	Free Download (89 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 7th, January 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 7th, January 2007	accounts	Free Download (24 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, January 2006	accounts	Free Download (26 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, May 2004	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, May 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, May 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 6th, May 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, May 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 30th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 30th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 30th, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 30th, April 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 30th, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 30th, April 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 25th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2004	incorporation	Free Download (17 pages)

Bidcorp Foodservice (europe) Limited SLOUGH

Bidcorp Foodservice (europe) Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

David C.

Stephen B.

Stephen B.

Peter W.

Paul S.

Peter N.

Brian J.

Frederick B.

Graeme B.

David M.

David M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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