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BIDVEST SERVICES (UK) LIMITED

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

This company is commonly known as Bidvest Services (uk) Limited. The company was founded 6 years ago and was given the registration number 10856154. The firm's registered office is in BANBURY. You can find them at The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIDVEST SERVICES (UK) LIMITED
Company Number:10856154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Suite, River House, Maidstone Road, Sidcup, United Kingdom, DA14 5RH

Secretary30 June 2021Active
Ground Floor Suite, River House, Maidstone Road, Sidcup, United Kingdom, DA14 5RH

Director10 February 2021Active
Ground Floor Suite, River House, Maidstone Road, Sidcup, United Kingdom, DA14 5RH

Director07 July 2017Active
Ground Floor Suite, River House, Maidstone Road, Sidcup, United Kingdom, DA14 5RH

Director10 February 2021Active
Ground Floor Suite, River House, Maidstone Road, Sidcup, United Kingdom, DA14 5RH

Director07 July 2017Active
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL

Secretary13 September 2017Active
Building 3, Tuscany Office Park, Coombe Place, Rivonia, South Africa, 2191

Director07 July 2017Active
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL

Director01 October 2020Active
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL

Director13 December 2019Active
Building 3, Tuscany Office Park, Coombe Place, Rivonia, South Africa, 2191

Director07 July 2017Active
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL

Director13 December 2019Active

People with Significant Control

Bidvest Services Group (Uk) Limited
Notified on:07 July 2017
Status:Active
Country of residence:United Kingdom
Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2022-03-30Address

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

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2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Officers

Appoint person secretary company with name date.

Download
2021-07-08Officers

Termination secretary company with name termination date.

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2021-03-09Accounts

Accounts with accounts type full.

Download
2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Officers

Termination director company with name termination date.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type full.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-12-13Officers

Appoint person director company with name date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-10-22Address

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

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