Back to search

The Bidvest Group (Uk) Plc

10855367

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5th Floor (South), Dashwood House, 69 Old Broad Street, EC2M 1NR
Incorporated 07/07/2017

Previously known as

The Bidvest Group (Uk) Limited · until 19/08/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Paul Clement Scott

director · Since 07/07/2017

British · England · Age 68

Alexandria Varley

director · Since 07/07/2017

British · England · Age 51

Mark John Steyn

director · Since 01/03/2018

British · South Africa · Age 56

Nompumelelo Thembekile Madisa

director · Since 01/10/2020

South African · South Africa · Age 46

David Finlayson

secretary · Since 30/06/2021

Former

Hans Peter Meijer

director · Resigned 01/03/2018

Lindsay Peter Ralphs

director · Resigned 30/09/2020

Trevor Graham Scruse

director · Resigned 10/02/2021

Alan Fainman

director · Resigned 10/02/2021

Paul Clement Scott

secretary · Resigned 30/06/2021

PSC Statements

no individual or entity with signficant control· 07/07/2017

Change History

statusactive
2026-05-07

Active

typeplc
2026-05-07

Public Limited Company

address line15th Floor (South)
2026-05-07

5TH FLOOR (SOUTH)

post town69 Old Broad Street
2026-05-07

69 OLD BROAD STREET

Filing History51 filings

Address changed

change registered office address company with date old address new address

10/10/20251 page · PDF
Accounts filed

accounts with accounts type full

05/09/202559 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

12/11/202456 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20244 pages · PDF
RESOLUTIONS

resolution

08/12/20231 page · PDF
Shares allotted

capital allotment shares

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202353 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/11/202251 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20221 page · PDF
AUDS

auditors statement

19/08/20211 page · PDF
AUDR

auditors report

19/08/20211 page · PDF
CERT5

certificate re registration private to public limited company

19/08/20211 page · PDF
MAR

re registration memorandum articles

19/08/202147 pages · PDF
RESOLUTIONS

resolution

19/08/20213 pages · PDF
RR01

reregistration private to public company

19/08/20215 pages · PDF
BS

accounts balance sheet

19/08/202136 pages · PDF
Accounts filed

accounts with accounts type full

14/08/202136 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20214 pages · PDF
PSC08

notification of a person with significant control statement

12/07/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/07/20212 pages · PDF
AP03

appoint person secretary company with name date

12/07/20212 pages · PDF
TM02

termination secretary company with name termination date

12/07/20211 page · PDF
Shares allotted

capital allotment shares

28/06/20213 pages · PDF
Shares allotted

capital allotment shares

02/03/20213 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Accounts filed

accounts with accounts type full

19/12/202035 pages · PDF
Shares allotted

capital allotment shares

10/12/20203 pages · PDF
Director appointed

appoint person director company with name date

20/10/20202 pages · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/01/202027 pages · PDF
Director details changed

change person director company with change date

15/11/20192 pages · PDF
Director details changed

change person director company with change date

15/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20191 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/07/20194 pages · PDF
Shares allotted

capital allotment shares

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201823 pages · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
AP03

appoint person secretary company with name date

14/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20171 page · PDF
Accounts date changed

change account reference date company current shortened

08/08/20173 pages · PDF
Incorporated

incorporation company

07/07/201742 pages · PDF