Bidfood Limited SLOUGH


Bidfood started in year 1955 as Private Limited Company with registration number 00549410. The Bidfood company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Slough at 814 Leigh Road. Postal code: SL1 4BD. Since Thu, 1st Dec 2016 Bidfood Limited is no longer carrying the name Bidvest3663.

At present there are 2 directors in the the firm, namely Andrew S. and Stephen B.. In addition one secretary - Stephen B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bidfood Limited Address / Contact

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

Company Information / Profile

Registration Number 00549410
Date of Incorporation Wed, 18th May 1955
Industry
End of financial Year 30th June
Company age 69 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
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: 05 November 2014

Stephen B.

Position: Director

Appointed: 07 May 2014

Stephen B.

Position: Secretary

Appointed: 26 January 2001

Chrissi E.

Position: Secretary

Appointed: 23 June 2000

Resigned: 25 January 2001

Stephen B.

Position: Secretary

Appointed: 07 June 1999

Resigned: 23 June 2000

Brian J.

Position: Director

Appointed: 07 June 1999

Resigned: 03 April 2017

Frederick B.

Position: Director

Appointed: 07 June 1999

Resigned: 31 March 2010

Colin K.

Position: Director

Appointed: 07 June 1999

Resigned: 30 June 2007

Alexander F.

Position: Director

Appointed: 07 June 1999

Resigned: 30 June 2014

Shirley J.

Position: Secretary

Appointed: 31 March 1997

Resigned: 07 June 1999

Adrian B.

Position: Director

Appointed: 13 January 1995

Resigned: 09 November 1998

Michael C.

Position: Director

Appointed: 14 July 1994

Resigned: 07 June 1999

Allen Y.

Position: Director

Appointed: 12 August 1993

Resigned: 13 January 1995

Jeffrey D.

Position: Secretary

Appointed: 28 May 1992

Resigned: 31 March 1997

Anthony N.

Position: Director

Appointed: 28 May 1992

Resigned: 14 July 1994

John F.

Position: Director

Appointed: 28 May 1992

Resigned: 07 June 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Bid Corporation Limited from Sandton 2146, South Africa. This PSC is classified 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 the 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

Bidvest3663 December 1, 2016
Vincent Sorge (wholesale) December 13, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, July 2023
Free Download (6 pages)

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