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BIDFRESH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bidfresh Limited. The company was founded 23 years ago and was given the registration number 04227047. The firm's registered office is in LONDON. You can find them at Unit 10-14 Cedar Way Industrial Estate, Camley Street, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:BIDFRESH LIMITED
Company Number:04227047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46320 - Wholesale of meat and meat products
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seabank House, Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ

Secretary15 October 2021Active
C/O Bidcorp (Uk) Limited, 814 Leigh Road, Slough, England, SL1 4BD

Director22 December 2010Active
Bidfood, 5 Crowland Business Park, Southport, England, PR9 7RS

Director31 July 2020Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Director26 January 2010Active
Bidfood, 814 Leigh Road, Slough, England, SL1 4BD

Director31 July 2020Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Secretary01 January 2017Active
Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE

Secretary31 July 2020Active
12 Beaumont Avenue, West Harrow, HA2 7AT

Secretary06 June 2001Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Secretary19 November 2018Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Secretary01 July 2011Active
12, Hadham Road, Bishop's Stortford, CM23 2QR

Secretary26 August 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 June 2001Active
Ayot Bury, Ayot St Peter, AL6 9BG

Director06 June 2001Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Director27 June 2011Active
Hill House Cottage, Hadleigh Road, Higham, Colchester, CO7 6LD

Director01 September 2005Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Director12 January 2005Active
11d The Glebe, Blackheath, London, SE3 9TQ

Director03 October 2005Active
9, Grafton Mews, London, W1T 5HZ

Director13 September 2006Active
7 Witchford, Panshanger, Welwyn Garden City, AL7 2PR

Director03 July 2007Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Director01 July 2011Active
69 London Road, Stanford Rivers, Ongar, CM5 9PN

Director02 September 2005Active
10 Peartree Close, Doddinghurst, Brentwood, CM15 0TU

Director27 June 2001Active
10 Fisher Court Rhapsody Crescent, Warley, CM14 5GE

Director03 June 2005Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Director21 December 2007Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD

Director19 May 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 June 2001Active

People with Significant Control

Bidfresh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 10-14, Cedar Way Industrial Estate, London, England, N1C 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2024-01-16Accounts

Accounts with accounts type full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type full.

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2021-10-15Officers

Termination secretary company with name termination date.

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2021-10-15Officers

Appoint person secretary company with name date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-07Officers

Change person director company with change date.

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2021-06-16Address

Change sail address company with old address new address.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type full.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-08-04Officers

Appoint person secretary company with name date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination secretary company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Termination director company with name termination date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2019-03-25Officers

Termination director company with name termination date.

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2018-11-19Officers

Appoint person secretary company with name date.

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