BIDVEST FREIGHT UK LIMITED - SIDCUP


Company Profile Company Filings

Overview

BIDVEST FREIGHT UK LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
BIDVEST FREIGHT UK LIMITED was incorporated 95 years ago on 27/06/1928 and has the registered number: 00231534. The accounts status is FULL and accounts are next due on 31/03/2025.

BIDVEST FREIGHT UK LIMITED - SIDCUP

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GROUND FLOOR SUITE, RIVER HOUSE
SIDCUP
KENT
DA14 5RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIDCORP LIMITED (until 04/08/2016)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN STEYN May 1970 British Director 2016-05-30 CURRENT
MRS ALEXANDRIA VARLEY Jul 1975 British Director 2020-01-25 CURRENT
MRS ALEXANDRIA VARLEY Secretary 2021-06-30 CURRENT
DAVID ALEXANDER WINDUSS May 1962 British Director 2002-01-03 UNTIL 2006-04-07 RESIGNED
RICHARD ALAN POTTRUFF Mar 1942 British Secretary 1991-12-20 UNTIL 1994-10-17 RESIGNED
ALLISTER MARK STAFFORD May 1964 British Director 2002-01-03 UNTIL 2003-05-30 RESIGNED
MR IAN ROGER SPRY Apr 1947 British Director 2002-01-03 UNTIL 2005-09-30 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2011-02-01 UNTIL 2021-06-30 RESIGNED
SVEN HUMPAS SALEN Jun 1939 British Director RESIGNED
DAVID KEITH ROSEVEAR Aug 1955 South African Director 2002-01-28 UNTIL 2007-09-18 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1994-05-11 UNTIL 2004-08-10 RESIGNED
MR OTIS MILES POLLARD Jun 1937 Usa Director 1992-12-18 UNTIL 1994-06-08 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 1994-09-16 UNTIL 2002-10-31 RESIGNED
COLIN PARRY WILLIAMS May 1942 British Director 1995-03-15 UNTIL 1999-12-31 RESIGNED
RICHARD WELLS PARK Sep 1944 British Director 1992-01-01 UNTIL 1996-03-07 RESIGNED
JOSEPH LEON PAMENSKY Jul 1930 South African Director 2002-01-28 UNTIL 2004-08-11 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1994-12-07 UNTIL 2021-06-30 RESIGNED
SIR CHARLES WILFRID NEWTON Dec 1928 British Director 1994-09-26 UNTIL 2002-01-03 RESIGNED
MR LINDSAY PETER RALPHS Sep 1955 South African Director 2002-01-28 UNTIL 2011-03-11 RESIGNED
RICHARD ALAN POTTRUFF Mar 1942 British Secretary 1991-12-20 UNTIL 1991-01-20 RESIGNED
ERIC ARTHUR WORRALL Sep 1944 British Director 1999-05-25 UNTIL 2003-12-31 RESIGNED
JOHN RICHARD CLARK Feb 1950 British Director 1992-09-01 UNTIL 1995-03-14 RESIGNED
RONALD HERMAN Jul 1948 South African Director 2003-11-06 UNTIL 2006-01-25 RESIGNED
MR STEPHEN DAVID HEPPLEWHITE Apr 1953 British Director 2000-06-09 UNTIL 2002-02-21 RESIGNED
RODGER GRAHAM Mar 1946 South African Director 2002-01-28 UNTIL 2005-05-25 RESIGNED
MR ANTHONY WILLIAM DAWE Oct 1965 British Director 2016-05-30 UNTIL 2019-12-31 RESIGNED
MR DAVID RICHARD CURTIS Dec 1935 British Director 1997-04-14 UNTIL 2002-01-03 RESIGNED
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director 2002-05-28 UNTIL 2005-03-03 RESIGNED
JOHN HENRY JACOBS Feb 1920 British Director RESIGNED
BRIAN PATRICK CONNELLAN Jun 1940 South Africa Director 2002-05-28 UNTIL 2004-07-10 RESIGNED
TAI YU WONG Mar 1953 British Director 1995-03-15 UNTIL 1999-12-31 RESIGNED
MR DAVID CYRIL BRINKLOW Oct 1948 British Director 2003-11-06 UNTIL 2010-03-31 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1994-11-23 UNTIL 1997-04-14 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1999-05-25 UNTIL 2002-01-03 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Director 2002-01-28 UNTIL 2016-05-30 RESIGNED
MR DAVID EDWARD CLEASBY Jul 1962 South African Director 2011-03-11 UNTIL 2016-05-30 RESIGNED
MR BRIAN JOFFE Jun 1947 South African Director 2002-01-28 UNTIL 2016-05-30 RESIGNED
DAVID JOHN JACOBS Jun 1959 British Director RESIGNED
PROFESSOR KEVIN THOMAS MORLEY May 1950 British Director 1995-03-15 UNTIL 1998-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bid Services Division (Uk) Limited 2016-07-01 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DART 9 LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
HILLFOOT STEEL LIMITED SHEFFIELD Active FULL 46720 - Wholesale of metals and metal ores
SPECIAL FORGED PRODUCTS LIMITED SHEFFIELD Dissolved... SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
MESSENGER LEISURE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
ONTIME AUTOMOTIVE LIMITED CHIPPING WARDEN ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
THE AWARD SCHEME LTD. READING ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
DART SHIPPING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EURONORM LIMITED SHEFFIELD Active MICRO ENTITY 24100 - Manufacture of basic iron and steel and of ferro-alloys
EURONORM STEELS LIMITED SHEFFIELD Active MICRO ENTITY 74990 - Non-trading company
D.H. MANSFIELD LIMITED STOKE-ON-TRENT ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
BID SERVICES DIVISION (UK) LIMITED SIDCUP ENGLAND Active FULL 70100 - Activities of head offices
THE OUTWARD BOUND TRUST PENRITH Active GROUP 85310 - General secondary education
SDH CONSULTANTS LIMITED ILKLEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STRAINSONICS LTD COVENTRY ENGLAND Dissolved... MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CLIFF HOUSE TRUST LIMITED SALCOMBE Active TOTAL EXEMPTION FULL 56210 - Event catering activities
ROAD ONE LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 52290 - Other transportation support activities
THE BIDVEST GROUP (UK) PLC SIDCUP ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BIDVEST SERVICES GROUP (UK) LIMITED SIDCUP ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEWISH BOOK COUNCIL SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
INTERNET COMPUTER BUREAU LIMITED SIDCUP ENGLAND Active FULL 63110 - Data processing, hosting and related activities
ITFITZ.COM LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MOUSETRAP (KENT) LIMITED SIDCUP UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
HOMEBITS LIMITED SIDCUP UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES HARDINGE LTD SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAWKINS MANAGEMENT CONSULTANCY LTD SIDCUP UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
IL PRIMO CAFFE LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
T.P. GARDEN SERVICES LTD SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities