BIDFRESH HOLDINGS LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
BIDFRESH HOLDINGS LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
BIDFRESH HOLDINGS LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08252396. The accounts status is FULL and accounts are next due on 31/03/2025.
BIDFRESH HOLDINGS LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08252396. The accounts status is FULL and accounts are next due on 31/03/2025.
BIDFRESH HOLDINGS LIMITED - SOUTHPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SEABANK HOUSE SOUTHPORT BUSINESS PARK
SOUTHPORT
PR8 4HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIDFRESH LIMITED (until 03/04/2018)
BIDFRESH LIMITED (until 03/04/2018)
BIDVEST FRESH LIMITED (until 26/09/2016)
BIDFRESH LIMITED (until 29/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARK SELLEY | Jul 1965 | British | Director | 2020-07-31 | CURRENT |
| MR BRIAN PETER HALL | Aug 1960 | British | Director | 2017-01-01 | CURRENT |
| MR DAVID EDWARD CLEASBY | Jul 1962 | South African | Director | 2013-06-01 | CURRENT |
| MRS ALISON BROGAN | Jul 1973 | British | Director | 2020-07-31 | CURRENT |
| MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2012-10-15 | CURRENT |
| MR THAMER HAMANDI | Secretary | 2021-10-15 | CURRENT | ||
| MS JOANNA CECILIA ROBERTS | May 1969 | British | Director | 2014-05-19 UNTIL 2019-03-22 | RESIGNED |
| MR STEPHEN ANDREW OSWALD | Dec 1962 | British | Director | 2012-10-15 UNTIL 2020-02-29 | RESIGNED |
| MISS INGRID NICHOLSON | Feb 1974 | British | Director | 2012-10-15 UNTIL 2020-07-31 | RESIGNED |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2012-10-15 UNTIL 2012-10-15 | RESIGNED |
| MR PAUL MATTHEW GOWER | Aug 1973 | British | Director | 2012-11-02 UNTIL 2015-10-06 | RESIGNED |
| MISS INGRID NICHOLSON | Secretary | 2012-10-15 UNTIL 2017-01-01 | RESIGNED | ||
| MISS INGRID NICHOLSON | Secretary | 2018-11-19 UNTIL 2020-07-31 | RESIGNED | ||
| MR DAVID ANH KY LE | Secretary | 2020-07-31 UNTIL 2021-10-15 | RESIGNED | ||
| MRS AMY LOUISE AVERY | Secretary | 2017-01-01 UNTIL 2018-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bfs Group Limited | 2020-08-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bidcorp (Uk) Limited | 2016-04-06 - 2020-07-01 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |