BIDVEST OUTSOURCED SERVICES LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
BIDVEST OUTSOURCED SERVICES LIMITED is a Private Limited Company from SIDCUP UNITED KINGDOM and has the status: Active.
BIDVEST OUTSOURCED SERVICES LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997606. The accounts status is FULL and accounts are next due on 31/03/2025.
BIDVEST OUTSOURCED SERVICES LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997606. The accounts status is FULL and accounts are next due on 31/03/2025.
BIDVEST OUTSOURCED SERVICES LIMITED - SIDCUP
This company is listed in the following categories:
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIDCORP OUTSOURCED SERVICES LIMITED (until 19/06/2017)
BIDCORP OUTSOURCED SERVICES LIMITED (until 19/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRIA VARLEY | Secretary | 2021-06-30 | CURRENT | ||
| MRS ALEXANDRIA VARLEY | Jul 1975 | British | Director | 2016-06-01 | CURRENT |
| BARRY CHARLES RUSSELL | Apr 1934 | British | Director | 1994-03-31 UNTIL 2002-02-28 | RESIGNED |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 1997-09-29 UNTIL 2021-06-30 | RESIGNED |
| MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Secretary | RESIGNED | |
| PAUL MICHAEL PASCAN | Sep 1951 | British | Director | 1997-04-14 UNTIL 2002-10-31 | RESIGNED |
| TAI YU WONG | Mar 1953 | British | Director | 1992-09-21 UNTIL 1998-09-02 | RESIGNED |
| MR TAO LUI WONG | Jul 1961 | British | Director | 1992-09-21 UNTIL 1998-09-02 | RESIGNED |
| DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 1998-03-30 UNTIL 2006-04-07 | RESIGNED |
| MALCOLM RICHARD STONE | Jul 1940 | British | Director | 1992-09-21 UNTIL 1993-03-29 | RESIGNED |
| MR PAUL CLEMENT SCOTT | Mar 1958 | British | Director | 2002-10-31 UNTIL 2021-06-30 | RESIGNED |
| JOHN WILLIAM RICHARD YERBURY | Mar 1956 | British | Director | 1993-11-17 UNTIL 1995-01-31 | RESIGNED |
| STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 1998-03-30 UNTIL 2002-08-20 | RESIGNED |
| PETER DONALD NUTTALL | Jun 1945 | British | Director | 1994-02-08 UNTIL 1995-01-31 | RESIGNED |
| MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 1994-03-31 UNTIL 2002-03-31 | RESIGNED |
| MR ROGER MALCOLM HOLBECHE | Nov 1944 | British | Director | RESIGNED | |
| FREDERICK GEORGE FISHER | Feb 1947 | American | Director | 1993-04-01 UNTIL 1993-12-30 | RESIGNED |
| MICHAEL RICHARD CLEVELEY | Jul 1942 | British | Director | RESIGNED | |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 1995-01-12 UNTIL 1997-04-14 | RESIGNED |
| MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2006-04-07 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bidvest Freight Uk Limited | 2016-07-01 | Slough | Ownership of shares 75 to 100 percent |