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Bfs Group Limited

00239718

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

814 LEIGH ROAD, SLOUGH, SL1 4BD
Incorporated 22/05/1929

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Andrew Mark Selley

director · Since 07/06/2000

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Thamer Hamandi

secretary · Since 19/09/2007

SOLICITOR

BRITISH

Also on 1 other board

Miss Alison Brogan

director · Since 01/12/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 62 other boards

Mr David Edward Cleasby

director · Since 12/04/2017

ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 63

Also on 4 other boards

Mr Stephen David Bender

director · Since 12/04/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 74 other boards

Mr James Russell Gouldie

director · Since 02/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Mark Graham Wood

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Bid Corporation Limited

75–100% votes

Postnet Suite 136, Private Bag X9976, Sandton 2146

Reg: 1995/008615/06 · South Africa · Public Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BRAVO SERVICES LIMITED

Created 16/11/2017Registered 22/11/2017Satisfied 16/11/2021
charge
satisfied

PHARMANET LIMITED

Created 22/11/2002Registered 10/12/2002Satisfied 28/05/2019