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Bidfood Foodservice Limited

03694611

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 13/01/1999

Previously known as

Bidvest Foodservice Limited · until 01/06/2017
Swithenbank Foods Limited · until 02/06/2015
Ever 1086 Limited · until 06/01/2000

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Stephen David Bender

director · Since 28/02/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 74 other boards

Stephen Bender

secretary · Since 14/01/2008

BRITISH

Also on 2 other boards

Mr Andrew Mark Selley

director · Since 05/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 79 other boards

Stephen David Bender

director · Since 28/02/2003

British · United Kingdom · Age 61

Stephen Bender

secretary · Since 14/01/2008

British

Andrew Mark Selley

director · Since 05/11/2014

British · England · Age 61

Former

Everdirector Limited

corporate director · Resigned 04/01/2000

Eversecretary Limited

corporate secretary · Resigned 04/01/2000

Jonathan Marc Bell

secretary · Resigned 03/02/2000

Nigel Waite Pullan

director · Resigned 26/07/2000

Paul St.John Lloyd Venable

director · Resigned 02/10/2000

Anthony Ernest Grant

director · Resigned 28/02/2001

Robert Malcolm Thompson

secretary · Resigned 14/02/2002

Allan Ferguson

director · Resigned 22/04/2002

Miles Anthony Stanyard

secretary · Resigned 12/08/2002

Miles Anthony Stanyard

director · Resigned 28/02/2003

Robert William Martin

director · Resigned 28/02/2003

Jonathan Richard Moore

director · Resigned 28/02/2003

Linda Noreen Allen

director · Resigned 28/02/2003

Allan Alexander Charles Robinson

director · Resigned 28/02/2003

Terence Banham

director · Resigned 28/02/2003

Alan Wilson

director · Resigned 28/02/2003

Alan Wilson

secretary · Resigned 28/02/2003

Peter Weir

secretary · Resigned 27/02/2004

Peter Weir

director · Resigned 27/02/2004

Sebastian Charles Calnan

secretary · Resigned 14/01/2008

Frederick John Barnes

director · Resigned 31/03/2010

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

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

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

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/07/20267 pages · PDF
RESOLUTIONS

resolution

06/07/20262 pages · PDF
MA

memorandum articles

06/07/202610 pages · PDF
SH10

capital variation of rights attached to shares

06/07/20262 pages · PDF
SH08

capital name of class of shares

06/07/20262 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
Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20237 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 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

17/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
MR04

mortgage satisfy charge full

26/06/20201 page · PDF
MR04

mortgage satisfy charge full

26/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20173 pages · PDF
RESOLUTIONS

resolution

01/06/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20166 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

28/01/20165 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

08/07/20156 pages · PDF
CERTNM

certificate change of name company

02/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20134 pages · PDF
Director details changed

change person director company with change date

16/01/20132 pages · PDF
CH03

change person secretary company with change date

16/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

17/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20107 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

28/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20105 pages · PDF
288c

legacy

01/06/20091 page · PDF
363a

legacy

13/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20087 pages · PDF
363a

legacy

01/02/20082 pages · PDF
190

legacy

01/02/20081 page · PDF
353

legacy

01/02/20081 page · PDF
287

legacy

01/02/20081 page · PDF
288a

legacy

23/01/20081 page · PDF
288b

legacy

23/01/20081 page · PDF
287

legacy

23/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20077 pages · PDF
363a

legacy

29/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200711 pages · PDF
363s

legacy

15/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200513 pages · PDF
Accounts filed

accounts with accounts type full

12/04/200516 pages · PDF
AUD

auditors resignation company

29/03/20051 page · PDF
363s

legacy

26/01/20057 pages · PDF
287

legacy

09/03/20041 page · PDF
Accounts filed

accounts with accounts type full

09/03/200416 pages · PDF
288a

legacy

05/03/20042 pages · PDF
288b

legacy

05/03/20041 page · PDF
363s

legacy

29/01/20047 pages · PDF
225

legacy

01/08/20031 page · PDF
288a

legacy

26/03/20032 pages · PDF
288a

legacy

19/03/20032 pages · PDF
403a

legacy

14/03/20032 pages · PDF
AUD

auditors resignation company

14/03/20032 pages · PDF
288a

legacy

10/03/20032 pages · PDF
288b

legacy

10/03/20031 page · PDF
288b

legacy

10/03/20031 page · PDF
288b

legacy

10/03/20031 page · PDF
288b

legacy

10/03/20031 page · PDF
288b

legacy

10/03/20031 page · PDF
288b

legacy

10/03/20031 page · PDF
288b

legacy

10/03/20031 page · PDF
Accounts filed

accounts with accounts type full

07/03/200315 pages · PDF
363s

legacy

28/01/20039 pages · PDF
288a

legacy

27/08/20022 pages · PDF
288b

legacy

22/08/20021 page · PDF
288a

legacy

01/06/20022 pages · PDF
288a

legacy

30/05/20022 pages · PDF
288b

legacy

14/05/20021 page · PDF