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Bidcorp (Uk) Limited

03734739

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 17/03/1999

Previously known as

Bidvest (Uk) Limited · until 13/09/2016
Bidco (Uk) Limited · until 01/03/2000
Enigmaimage Limited · until 22/04/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

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 Andrew Mark Selley

director · Since 17/06/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 79 other boards

Mr Stephen David Bender

director · Since 30/06/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 74 other boards

Mr David Edward Cleasby

director · Since 24/01/2008

ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 64

Also on 4 other boards

Mr Thamer Hamandi

secretary · Since 30/06/2026

Ms Alison Brogan

director · Since 20/07/2026

BRITISH · ENGLAND · Age 53

Andrew Mark Selley

director · Since 17/06/1999

British · England · Age 61

Stephen David Bender

director · Since 30/06/2000

British · United Kingdom · Age 61

David Edward Cleasby

director · Since 24/01/2008

South African · South Africa · Age 64

Thamer Hamandi

secretary · Since 30/06/2026

Alison Brogan

director · Since 20/07/2026

British · England · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 31/03/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/03/1999

Robert John Whillis

director · Resigned 14/04/1999

Francis Alexander Pattison

director · Resigned 14/04/1999

Darryl Kaplan

director · Resigned 07/05/1999

Andrew Mackenzie Dawson

secretary · Resigned 01/12/1999

Chrissi Roberta Evans

secretary · Resigned 31/01/2001

Colin Hugh Kretzmann

director · Resigned 30/06/2007

David Keith Rosevear

director · Resigned 18/09/2007

Frederick John Barnes

director · Resigned 31/03/2010

Peter Nyman

director · Resigned 14/10/2013

Alexander Fisher

director · Resigned 30/06/2014

Brian Joffe

director · Resigned 03/04/2017

Mr Stephen David Bender

secretary · Resigned 30/06/2026

Stephen David Bender

secretary · Resigned 30/06/2026

Persons with Significant Control

Bid Corporation Limited

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

Postnet Suite 136, Private Bag X9976, Sandton 2146

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

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1814 Leigh Road
2026-07-22

814 LEIGH ROAD

post townSlough
2026-07-22

SLOUGH

officer appointedHAMANDI, Thamer
2026-07-22
officer appointedBENDER, Stephen David
2026-07-22
officer appointedBROGAN, Alison
2026-07-22
officer appointedCLEASBY, David Edward
2026-07-22
officer appointedSELLEY, Andrew Mark
2026-07-22