BIDCORP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BIDCORP (UK) LIMITED
COMPANY NUMBER
03734739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
http://bidvest.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/03/2000
13/09/2016
BIDVEST (UK) LIMITED
View all previous names
SLOUGH
SL1 4BD
11 Hill Street
London
W1J 5LF
814 Leigh Road
Slough
Berkshire
SL1 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDCORP FOODSERVICE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BIDCORP (UK) LIMITED | Active - Accounts Filed | View Report |
| 3663 FIRST FOR FOODSERVICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIDCORP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIDCORP (UK) LIMITED?
Purchase the company report or an
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Want to learn more about BIDCORP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/1999 - Present (25 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 58 Past: 21 |
View Report |
|
17/06/1999 - Present (25 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 34 Past: 17 |
View Report |
|
Director: 30/06/2000 - Present (24 years and 5 months) Secretary: 01/02/2001 - Present (23 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 36 Past: 77 |
View Report |
|
24/01/2008 - Present (16 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/03/1999 - Present (25 years and 8 months) 17/03/1999 - Present (25 years and 8 months) 17/03/1999 - Present (25 years and 8 months) 17/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Confirmation Statement (CS01) | other | |
| 26/10/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2022 | Confirmation Statement (CS01) | other | |
| 27/10/2021 | Annual Accounts. (AA) | accounts | |
| 07/09/2021 | Change of director’s details (CH01) | officers | |
| 02/07/2021 | Confirmation Statement (CS01) | other | |
| 30/10/2020 | Annual Accounts. (AA) | accounts | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 18/02/2020 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 30/10/2018 | Annual Accounts. (AA) | accounts | |
| 07/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/07/2018 | Confirmation Statement (CS01) | other | |
| 23/02/2018 | Annual Accounts. (AA) | accounts | |
| 01/07/2017 | Confirmation Statement (CS01) | other | |
| 11/04/2017 | Termination of appointment of director (TM01) | officers | |
| 12/01/2017 | Annual Accounts. (AA) | accounts | |
| 13/09/2016 | No description (RESOLUTIONS) | other | |
| 01/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 01/07/2016 | Confirmation Statement (CS01) | other | |
| 23/03/2016 | Annual Return (AR01) | returns | |
| 18/01/2016 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 09/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 22/12/2014 | Annual Accounts. (AA) | accounts | |
| 01/07/2014 | Termination of appointment of director (TM01) | officers | |
| 20/03/2014 | Change of director’s details (CH01) | officers | |
| 20/03/2014 | Change of director’s details (CH01) | officers | |
| 20/03/2014 | Change of director’s details (CH01) | officers | |
| 20/03/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 17/10/2013 | Termination of appointment of director (TM01) | officers | |
| 20/03/2013 | Annual Return (AR01) | returns | |
| 19/03/2013 | Change of secretary’s details (CH03) | officers | |
| 08/02/2013 | Annual Accounts. (AA) | accounts | |
| 23/03/2012 | Annual Return (AR01) | returns | |
| 08/03/2012 | Change of director’s details (CH01) | officers | |
| 08/03/2012 | Change of director’s details (CH01) | officers | |
| 31/01/2012 | Annual Accounts. (AA) | accounts | |
| 18/03/2011 | Annual Return (AR01) | returns | |
| 12/01/2011 | Annual Accounts. (AA) | accounts | |
| 01/04/2010 | Termination of appointment of director (TM01) | officers | |
| 22/03/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Annual Return (AR01) | returns | |
| 08/03/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 01/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/03/2009 | Annual Return. (363A) | returns | |
| 17/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/01/2009 | Annual Accounts. (AA) | accounts | |
| 24/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/03/2008 | Annual Return. (363A) | returns | |
| 30/01/2008 | Annual Accounts. (AA) | accounts | |
| 29/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2007 | Annual Return. (363A) | returns | |
| 07/01/2007 | Annual Accounts. (AA) | accounts | |
| 04/04/2006 | Annual Return. (363S) | returns | |
| 03/04/2006 | Annual Accounts. (AA) | accounts | |
| 12/04/2005 | Annual Accounts. (AA) | accounts | |
| 07/04/2005 | Annual Return. (363S) | returns | |
| 13/04/2004 | Annual Accounts. (AA) | accounts | |
| 26/03/2004 | Annual Return. (363S) | returns | |
| 28/08/2003 | Annual Accounts. (AA) | accounts | |
| 12/05/2003 | Annual Return. (363S) | returns | |
| 16/06/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/04/2002 | Annual Return. (363S) | returns | |
| 20/03/2002 | Annual Accounts. (AA) | accounts | |
| 12/07/2001 | No description (RESOLUTIONS) | other | |
| 12/07/2001 | No description (RESOLUTIONS) | other | |
| 28/03/2001 | Annual Return. (363S) | returns | |
| 12/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2001 | Annual Accounts. (AA) | accounts | |
| 16/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/05/2000 | Annual Return. (363S) | returns | |
| 08/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/02/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 29/02/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/07/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/07/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 20/07/1999 | No description (RESOLUTIONS) | other | |
| 14/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 02/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 15/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/04/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/03/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 08/09/2021 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 04/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 13/04/2017 | Brian Joffe (909792568) has left the board |
| 10/02/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 29/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 27/12/2014 | New Accounts filed |
| 03/07/2014 | Alexander Fisher (906496592) has left the board |
| 05/05/2014 | David Edward Cleasby (912737307) has left the board |
| 05/05/2014 | New Board Member David Edward Cleasby (916116137) Appointed |
| 25/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 21/10/2013 | Peter Nyman (907019943) has left the board |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
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