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Bidfresh Limited

04227047

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

SEABANK HOUSE SOUTHPORT BUSINESS PARK, SOUTHPORT, PR8 4HQ
Incorporated 01/06/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

46310
Wholesale of fruit and vegetables
46320
Wholesale of meat and meat products
46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Stephen David Bender

director · Since 22/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 74 other boards

Miss Alison Brogan

director · Since 31/07/2020

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 62 other boards

Mr Andrew Mark Selley

director · Since 31/07/2020

CEO

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Thamer Hamandi

secretary · Since 15/10/2021

Mr Andrew James Farnworth

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Bidfresh Holdings Limited

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

Units 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Reg: 08252396 · Cardiff Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 29/06/2011Registered 07/07/2011Satisfied 05/07/2016
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2010Registered 06/01/2011Satisfied 05/07/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/02/2008Registered 08/02/2008Satisfied 21/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2007Registered 17/10/2007Satisfied 21/01/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2005Registered 07/02/2005Satisfied 31/01/2009
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2005Registered 07/02/2005Satisfied 31/01/2009
charge
satisfied

HSBC BANK PLC

Created 15/11/2004Registered 16/11/2004Satisfied 31/01/2009