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Home > England & Wales Companies > BIDVEST FREIGHT UK LIMITED
Company Information for

BIDVEST FREIGHT UK LIMITED

GROUND FLOOR SUITE, RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH,
Company Registration Number
00231534
Private Limited Company
Active

Company Overview

About Bidvest Freight Uk Ltd
BIDVEST FREIGHT UK LIMITED was founded on 1928-06-27 and has its registered office in Sidcup. The organisation's status is listed as "Active". Bidvest Freight Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIDVEST FREIGHT UK LIMITED
 
Legal Registered Office
GROUND FLOOR SUITE, RIVER HOUSE
MAIDSTONE ROAD
SIDCUP
KENT
DA14 5RH
Other companies in W1J
 
Telephone0132-228-1122
 
Previous Names
BIDCORP LIMITED04/08/2016
Filing Information
Company Number 00231534
Company ID Number 00231534
Date formed 1928-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB370597963  
Last Datalog update: 2024-06-07 13:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDVEST FREIGHT UK LIMITED
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Company Officers of BIDVEST FREIGHT UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL CLEMENT SCOTT
 Company Secretary 1994-12-07
ANTHONY WILLIAM DAWE
 Director 2016-05-30
PAUL CLEMENT SCOTT
 Director 2011-02-01
MARK JOHN STEYN
 Director 2016-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID BENDER
 Director 2002-01-28 2016-05-30
DAVID EDWARD CLEASBY
 Director 2011-03-11 2016-05-30
BRIAN JOFFE
 Director 2002-01-28 2016-05-30
LINDSAY PETER RALPHS
 Director 2002-01-28 2011-03-11
DAVID CYRIL BRINKLOW
 Director 2003-11-06 2010-03-31
DAVID KEITH ROSEVEAR
 Director 2002-01-28 2007-09-18
DAVID ALEXANDER WINDUSS
 Director 2002-01-03 2006-04-07
RONALD HERMAN
 Director 2003-11-06 2006-01-25
IAN ROGER SPRY
 Director 2002-01-03 2005-09-30
RODGER GRAHAM
 Director 2002-01-28 2005-05-25
ANTHONY RODERICK CHICHESTER BANCROFT COOKE
 Director 2002-05-28 2005-03-03
JOSEPH LEON PAMENSKY
 Director 2002-01-28 2004-08-11
MICHAEL JAMES KINGSHOTT
 Director 1994-05-11 2004-08-10
BRIAN PATRICK CONNELLAN
 Director 2002-05-28 2004-07-10
ALLISTER MARK STAFFORD
 Director 2002-01-03 2003-05-30
PAUL MICHAEL PASCAN
 Director 1994-09-16 2002-10-31
STEPHEN DAVID HEPPLEWHITE
 Director 2000-06-09 2002-02-21
JEFFREY MICHAEL BLACKBURN
 Director 1999-05-25 2002-01-03
DAVID RICHARD CURTIS
 Director 1997-04-14 2002-01-03
CHARLES WILFRID NEWTON
 Director 1994-09-26 2002-01-03
COLIN PARRY WILLIAMS
 Director 1995-03-15 1999-12-31
KEVIN THOMAS MORLEY
 Director 1995-03-15 1998-05-13
STUART JOHN BRIDGES
 Director 1994-11-23 1997-04-14
RICHARD WELLS PARK
 Director 1992-01-01 1996-03-07
JOHN RICHARD CLARK
 Director 1992-09-01 1995-03-14
RICHARD ALAN POTTRUFF
 Company Secretary 1991-12-20 1994-10-17
JOHN HENRY JACOBS
 Director 1991-09-01 1994-08-31
OTIS MILES POLLARD
 Director 1992-12-18 1994-06-08
SVEN HUMPAS SALEN
 Director 1991-09-01 1994-03-28
DAVID JOHN JACOBS
 Director 1991-09-01 1993-04-15
RICHARD ALAN POTTRUFF
 Company Secretary 1991-12-20 1991-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CLEMENT SCOTT LITHOTECH INTERNATIONAL LIMITED Company Secretary 2006-02-10 CURRENT 1998-07-28 Active - Proposal to Strike off
PAUL CLEMENT SCOTT BID COMMERCIAL PRODUCTS (UK) LIMITED Company Secretary 2005-09-27 CURRENT 2002-08-21 Active - Proposal to Strike off
PAUL CLEMENT SCOTT BID SERVICES DIVISION (UK) LIMITED Company Secretary 2005-06-30 CURRENT 2004-05-24 Active
PAUL CLEMENT SCOTT PROCDIB LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
PAUL CLEMENT SCOTT BIDVEST PROPERTY LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-17 Active
PAUL CLEMENT SCOTT JACOBS INVESTMENTS LIMITED Company Secretary 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ONTIME (ESSEX) RESCUE & RECOVERY LIMITED Company Secretary 1999-10-06 CURRENT 1996-10-21 Active
PAUL CLEMENT SCOTT E COMM LOGISTICS LIMITED Company Secretary 1999-06-15 CURRENT 1999-04-28 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED Company Secretary 1999-05-21 CURRENT 1973-04-03 Active
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED Company Secretary 1999-01-13 CURRENT 1994-02-07 Active
PAUL CLEMENT SCOTT ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED Company Secretary 1998-07-21 CURRENT 1995-06-09 Active
PAUL CLEMENT SCOTT ONTIME (KENT) RESCUE & RECOVERY LIMITED Company Secretary 1998-07-21 CURRENT 1989-04-25 Active
PAUL CLEMENT SCOTT ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED Company Secretary 1998-07-21 CURRENT 1991-06-04 Active
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED Company Secretary 1998-06-22 CURRENT 1977-01-31 Active
PAUL CLEMENT SCOTT ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED Company Secretary 1998-04-16 CURRENT 1993-08-12 Active
PAUL CLEMENT SCOTT ONTIME PARKING SOLUTIONS LIMITED Company Secretary 1997-11-28 CURRENT 1966-03-14 Active
PAUL CLEMENT SCOTT YWELL LIMITED Company Secretary 1997-09-30 CURRENT 1988-07-05 Active
PAUL CLEMENT SCOTT ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED Company Secretary 1997-09-30 CURRENT 1981-08-19 Active
PAUL CLEMENT SCOTT EMBASSY PROPERTY GROUP LIMITED Company Secretary 1997-09-29 CURRENT 1986-01-20 Active - Proposal to Strike off
PAUL CLEMENT SCOTT JACOBS TRANSPORTATION LIMITED Company Secretary 1997-09-29 CURRENT 1990-01-18 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ARCADE CAR PARKS LIMITED Company Secretary 1997-09-29 CURRENT 1981-10-20 Active - Proposal to Strike off
PAUL CLEMENT SCOTT BIDVEST OUTSOURCED SERVICES LIMITED Company Secretary 1997-09-29 CURRENT 1986-03-07 Active - Proposal to Strike off
PAUL CLEMENT SCOTT SKILLION LIMITED Company Secretary 1997-09-29 CURRENT 1989-08-22 Active - Proposal to Strike off
PAUL CLEMENT SCOTT TMS GROUP UK LIMITED Company Secretary 1997-09-29 CURRENT 1979-07-30 Active - Proposal to Strike off
PAUL CLEMENT SCOTT EMBASSY HOMES (NORTHERN) LIMITED Company Secretary 1997-09-29 CURRENT 1982-03-24 Active - Proposal to Strike off
PAUL CLEMENT SCOTT EMBASSY INVESTMENTS LIMITED Company Secretary 1997-06-25 CURRENT 1983-12-19 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ELTON INVESTMENTS LIMITED Company Secretary 1997-04-18 CURRENT 1947-02-11 Active - Proposal to Strike off
PAUL CLEMENT SCOTT JACOBS INVESTMENT PROPERTIES LIMITED Company Secretary 1997-04-11 CURRENT 1989-12-07 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ONTIME RESCUE & RECOVERY LIMITED Company Secretary 1996-10-04 CURRENT 1995-10-09 Active
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE LIMITED Company Secretary 1996-07-26 CURRENT 1980-05-01 Active
PAUL CLEMENT SCOTT BRENTWOOD TECHNICAL SERVICES LIMITED Company Secretary 1995-02-28 CURRENT 1994-06-22 Active
ANTHONY WILLIAM DAWE ROAD ONE LIMITED Director 2016-05-30 CURRENT 2012-01-18 Active
ANTHONY WILLIAM DAWE D.H. MANSFIELD LIMITED Director 2016-05-30 CURRENT 1998-05-05 Active
ANTHONY WILLIAM DAWE DH MANSFIELD GROUP LIMITED Director 2016-05-30 CURRENT 2012-01-17 Active
ANTHONY WILLIAM DAWE ONTIME AUTOMOTIVE LIMITED Director 2016-05-30 CURRENT 1980-05-01 Active
ANTHONY WILLIAM DAWE BID SERVICES DIVISION (UK) LIMITED Director 2016-05-30 CURRENT 2004-05-24 Active
PAUL CLEMENT SCOTT THE BIDVEST GROUP (UK) PLC Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL CLEMENT SCOTT BIDVEST SERVICES GROUP (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL CLEMENT SCOTT BIDVEST SERVICES (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL CLEMENT SCOTT BID SERVICES DIVISION (UK) LIMITED Director 2016-05-30 CURRENT 2004-05-24 Active
PAUL CLEMENT SCOTT ROAD ONE LIMITED Director 2013-07-25 CURRENT 2012-01-18 Active
PAUL CLEMENT SCOTT D.H. MANSFIELD LIMITED Director 2013-07-25 CURRENT 1998-05-05 Active
PAUL CLEMENT SCOTT DH MANSFIELD GROUP LIMITED Director 2013-07-25 CURRENT 2012-01-17 Active
PAUL CLEMENT SCOTT EPISODESEVEN LIMITED Director 2010-09-23 CURRENT 2010-08-18 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ONTIME RESCUE & RECOVERY LIMITED Director 2010-06-07 CURRENT 1995-10-09 Active
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
PAUL CLEMENT SCOTT ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED Director 2009-10-14 CURRENT 1995-06-09 Active
PAUL CLEMENT SCOTT ONTIME (KENT) RESCUE & RECOVERY LIMITED Director 2009-10-14 CURRENT 1989-04-25 Active
PAUL CLEMENT SCOTT ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED Director 2009-10-14 CURRENT 1991-06-04 Active
PAUL CLEMENT SCOTT ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED Director 2009-10-14 CURRENT 1993-08-12 Active
PAUL CLEMENT SCOTT ONTIME (ESSEX) RESCUE & RECOVERY LIMITED Director 2009-10-14 CURRENT 1996-10-21 Active
PAUL CLEMENT SCOTT ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED Director 2009-10-14 CURRENT 1973-04-03 Active
PAUL CLEMENT SCOTT ONTIME PARKING SOLUTIONS LIMITED Director 2009-10-14 CURRENT 1966-03-14 Active
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED Director 2009-10-14 CURRENT 1977-01-31 Active
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE LIMITED Director 2009-10-14 CURRENT 1980-05-01 Active
PAUL CLEMENT SCOTT ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED Director 2009-10-14 CURRENT 1981-08-19 Active
PAUL CLEMENT SCOTT BID COMMERCIAL PRODUCTS (UK) LIMITED Director 2005-09-27 CURRENT 2002-08-21 Active - Proposal to Strike off
PAUL CLEMENT SCOTT LITHOTECH INTERNATIONAL LIMITED Director 2005-07-01 CURRENT 1998-07-28 Active - Proposal to Strike off
PAUL CLEMENT SCOTT PROCDIB LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
PAUL CLEMENT SCOTT SKILLION LIMITED Director 2003-04-23 CURRENT 1989-08-22 Active - Proposal to Strike off
PAUL CLEMENT SCOTT BIDVEST PROPERTY LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
PAUL CLEMENT SCOTT EMBASSY PROPERTY GROUP LIMITED Director 2002-10-31 CURRENT 1986-01-20 Active - Proposal to Strike off
PAUL CLEMENT SCOTT JACOBS TRANSPORTATION LIMITED Director 2002-10-31 CURRENT 1990-01-18 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ARCADE CAR PARKS LIMITED Director 2002-10-31 CURRENT 1981-10-20 Active - Proposal to Strike off
PAUL CLEMENT SCOTT BIDVEST OUTSOURCED SERVICES LIMITED Director 2002-10-31 CURRENT 1986-03-07 Active - Proposal to Strike off
PAUL CLEMENT SCOTT JACOBS INVESTMENT PROPERTIES LIMITED Director 2002-10-31 CURRENT 1989-12-07 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED Director 2002-10-31 CURRENT 1994-02-07 Active
PAUL CLEMENT SCOTT BRENTWOOD TECHNICAL SERVICES LIMITED Director 2002-10-31 CURRENT 1994-06-22 Active
PAUL CLEMENT SCOTT E COMM LOGISTICS LIMITED Director 2002-10-31 CURRENT 1999-04-28 Active - Proposal to Strike off
PAUL CLEMENT SCOTT JACOBS INVESTMENTS LIMITED Director 2002-10-31 CURRENT 1999-10-29 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED Director 2002-10-31 CURRENT 2000-08-17 Active
PAUL CLEMENT SCOTT TMS GROUP UK LIMITED Director 2002-10-31 CURRENT 1979-07-30 Active - Proposal to Strike off
PAUL CLEMENT SCOTT ELTON INVESTMENTS LIMITED Director 2002-10-31 CURRENT 1947-02-11 Active - Proposal to Strike off
PAUL CLEMENT SCOTT EMBASSY HOMES (NORTHERN) LIMITED Director 2002-10-31 CURRENT 1982-03-24 Active - Proposal to Strike off
PAUL CLEMENT SCOTT EMBASSY INVESTMENTS LIMITED Director 2002-10-31 CURRENT 1983-12-19 Active - Proposal to Strike off
MARK JOHN STEYN THE BIDVEST GROUP (UK) PLC Director 2018-03-01 CURRENT 2017-07-07 Active
MARK JOHN STEYN BIDVEST SERVICES GROUP (UK) LIMITED Director 2018-03-01 CURRENT 2017-07-07 Active
MARK JOHN STEYN BID SERVICES DIVISION (UK) LIMITED Director 2016-05-30 CURRENT 2004-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-11-07AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-11-01AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England
2021-09-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-30TM02Termination of appointment of Paul Clement Scott on 2021-06-30
2021-06-30AP03Appointment of Mrs Alexandria Varley as company secretary on 2021-06-30
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT SCOTT
2021-06-16CC04Statement of company's objects
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16RES10Resolutions passed:Resolution of allotment of securitiesDirector of the company are hereby given authoririty to authorised actual conflict for purposes of section 175 of the companies act 2006 27/05/2021Resolution of adoption of Articles of Association...
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MRS ALEXANDRIA VARLEY
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM DAWE
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-04RES15CHANGE OF COMPANY NAME 30/12/22
2016-08-04CERTNMCOMPANY NAME CHANGED BIDCORP LIMITED CERTIFICATE ISSUED ON 04/08/16
2016-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-15AP01DIRECTOR APPOINTED MR MARK JOHN STEYN
2016-06-15AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM DAWE
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOFFE
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEASBY
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDER
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0124/05/16 ANNUAL RETURN FULL LIST
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 3Rd Floor 11 Hill Street London W1J 5LF
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CLEMENT SCOTT on 2015-03-20
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 20/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CLEASBY / 20/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 20/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 30/03/2015
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-06AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-25AR0124/05/12 FULL LIST
2012-01-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-07AR0124/05/11 FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MR DAVID EDWARD CLEASBY
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY RALPHS
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-15AP01DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT
2010-06-25AR0124/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER RALPHS / 01/05/2010
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 3RD FLOOR HILL STREET LONDON W1J 5LF UNITED KINGDOM
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD
2010-02-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-21288bDIRECTOR RESIGNED
2007-05-30363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-02-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-2688(2)RAD 01/08/06--------- £ SI 162691955@.2=32538391 £ IC 1000/32539391
2006-08-29CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2006-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-29RES06REDUCE ISSUED CAPITAL 01/08/06
2006-08-24OCRED CAP&CANCEL SHA PREM&RED RES
2006-05-30363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-30353LOCATION OF REGISTER OF MEMBERS
2006-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-04-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-04-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-04-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-04-18RES02REREG PLC-PRI 30/03/06
2006-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13288bDIRECTOR RESIGNED
2006-02-03244DELIVERY EXT'D 3 MTH 30/06/05
2006-02-02288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-06288bDIRECTOR RESIGNED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD
2005-06-22363sRETURN MADE UP TO 24/05/05; BULK LIST AVAILABLE SEPARATELY
2005-06-03288bDIRECTOR RESIGNED
2005-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-03-14288bDIRECTOR RESIGNED
2005-02-01244DELIVERY EXT'D 3 MTH 30/06/04
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288bDIRECTOR RESIGNED
2004-08-04288bDIRECTOR RESIGNED
2004-08-02OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2004-08-02CERT15REDUCTION OF ISSUED CAPITAL
2004-06-18363sRETURN MADE UP TO 24/05/04; BULK LIST AVAILABLE SEPARATELY
2004-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-13288bDIRECTOR RESIGNED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-02363sRETURN MADE UP TO 24/05/03; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIDVEST FREIGHT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIDVEST FREIGHT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 76
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 76
Details of Mortgagee Charges
We do not yet have the details of BIDVEST FREIGHT UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIDVEST FREIGHT UK LIMITED

Intangible Assets
Patents
We have not found any records of BIDVEST FREIGHT UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BIDVEST FREIGHT UK LIMITED owns 1 domain names.

dartline.co.uk  

Trademarks
We have not found any records of BIDVEST FREIGHT UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
D.H. MANSFIELD LIMITED 2015-08-27 Outstanding

We have found 1 mortgage charges which are owed to BIDVEST FREIGHT UK LIMITED

Income
Government Income
We have not found government income sources for BIDVEST FREIGHT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIDVEST FREIGHT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDVEST FREIGHT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIDVEST FREIGHT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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