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Bidfood Limited

00549410

active
ltd
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 18/05/1955

Previously known as

Bidvest3663 Limited · until 01/12/2016
Vincent Sorge (Wholesale) Limited · until 13/12/2013

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Stephen David Bender

secretary · Since 26/01/2001

BRITISH · UNITED KINGDOM · Age 61

Also on 149 other boards

Mr Stephen David Bender

director · Since 07/05/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 149 other boards

Mr Andrew Mark Selley

director · Since 05/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 79 other boards

Stephen David Bender

secretary · Since 26/01/2001

British

Stephen David Bender

director · Since 07/05/2014

British · United Kingdom · Age 61

Andrew Mark Selley

director · Since 05/11/2014

British · England · Age 61

Former

Anthony Hayden Noble

director · Resigned 14/07/1994

Allen John Yhearm

director · Resigned 13/01/1995

Jeffrey George Dawson

secretary · Resigned 31/03/1997

Adrian John Busby

director · Resigned 09/11/1998

John Michael Flexen

director · Resigned 07/06/1999

Michael James Camp

director · Resigned 07/06/1999

Shirley Elizabeth Johnson

secretary · Resigned 07/06/1999

Stephen David Bender

secretary · Resigned 23/06/2000

Chrissi Roberta Evans

secretary · Resigned 25/01/2001

Colin Hugh Kretzmann

director · Resigned 30/06/2007

Frederick John Barnes

director · Resigned 31/03/2010

Alexander Fisher

director · Resigned 30/06/2014

Brian Joffe

director · Resigned 03/04/2017

Persons with Significant Control

Bfs Group Limited

75–100% shares
75–100% votes
Appoint directors

814, Leigh Road, Slough, SL1 4BD

Reg: 00239718 · England And Wales · Private Limited Company

Notified 26/06/2026

Former PSCs

Bid Corporation Limited

Ceased 06/04/2016

Bidcorp (Uk) Limited

Ceased 26/06/2026

Change History

officer appointedBENDER, Stephen David
2026-09-11
officer appointedBENDER, Stephen David
2026-09-11
officer appointedSELLEY, Andrew Mark
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1814 Leigh Road
2026-09-11

814 LEIGH ROAD

post townSlough
2026-09-11

SLOUGH

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/07/20265 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20264 pages · PDF
PSC02

notification of a person with significant control

26/06/20262 pages · PDF
PSC07

cessation of a person with significant control

26/06/20261 page · PDF
PSC02

notification of a person with significant control

26/06/20262 pages · PDF
PSC07

cessation of a person with significant control

26/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20223 pages · PDF
Director details changed

change person director company with change date

07/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20195 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20173 pages · PDF
Director resigned

termination director company with name termination date

11/04/20171 page · PDF
RESOLUTIONS

resolution

01/12/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20165 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20154 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20151 page · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20145 pages · PDF
Director resigned

termination director company with name

01/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20144 pages · PDF
Director details changed

change person director company with change date

17/06/20142 pages · PDF
Director appointed

appoint person director company with name

07/05/20142 pages · PDF
CERTNM

certificate change of name company

13/12/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20124 pages · PDF
CH03

change person secretary company with change date

29/05/20121 page · PDF
Director details changed

change person director company with change date

08/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20105 pages · PDF
Director resigned

termination director company with name

01/04/20101 page · PDF
Address changed

change registered office address company with date old address

18/02/20101 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20106 pages · PDF
288c

legacy

01/06/20091 page · PDF
363a

legacy

01/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20086 pages · PDF
288c

legacy

24/06/20081 page · PDF
363a

legacy

02/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20076 pages · PDF
288b

legacy

13/07/20071 page · PDF
363a

legacy

29/05/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20066 pages · PDF
363s

legacy

14/06/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20056 pages · PDF
363s

legacy

11/07/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20056 pages · PDF
363s

legacy

29/07/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20046 pages · PDF
287

legacy

11/08/20031 page · PDF
363s

legacy

04/06/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20038 pages · PDF
363s

legacy

14/06/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20026 pages · PDF
RESOLUTIONS

resolution

12/07/2001PDF
RESOLUTIONS

resolution

12/07/20011 page · PDF
RESOLUTIONS

resolution

03/07/200119 pages · PDF
363s

legacy

04/06/20017 pages · PDF
288a

legacy

04/06/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20016 pages · PDF
288a

legacy

20/07/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20005 pages · PDF
363s

legacy

12/07/20007 pages · PDF
288b

legacy

12/07/20001 page · PDF
288a

legacy

03/08/19991 page · PDF
288a

legacy

07/07/19992 pages · PDF
288a

legacy

07/07/19992 pages · PDF
288a

legacy

07/07/19992 pages · PDF
288a

legacy

07/07/19992 pages · PDF
288b

legacy

04/07/19991 page · PDF
288b

legacy

04/07/19991 page · PDF
288b

legacy

04/07/19991 page · PDF
363s

legacy

23/06/19996 pages · PDF
287

legacy

16/06/19991 page · PDF
225

legacy

16/06/19991 page · PDF
225

legacy

03/12/19981 page · PDF
288b

legacy

23/11/19981 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/19985 pages · PDF
363s

legacy

15/06/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/19975 pages · PDF