Company Profile
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Large EnterpriseThe Bidvest Group (uk) Plc
10855367•Public Limited With Share Capital
5Th Floor (South), Dashwood House, 69 Old Broad Street, EC2M1NR
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Incorporated
07/07/2017
Company Age
9 years
Directors
5
Employees
10
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Bidvest Group (uk) Plc (10855367) is a public limited with share capital incorporated on 07/07/2017 (9 years old) and registered in 69 old broad street, EC2M1NR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/07/2017
EC2M1NR
10 employees
Financial Overview
Total Assets
£1.29B
Liabilities
£1.02B
Net Assets
£269.87M
Est. Turnover
£84.00M
AI Estimated
Unreported
Cash
£41.55M
Key Metrics
10
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-09-2026
Capital Allotment Shares
Category:Capital
Date:15-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2026
Resolution
Category:Resolution
Date:11-08-2026
Capital Allotment Shares
Category:Capital
Date:28-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Resolution
Category:Resolution
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Auditors Statement
Category:Auditors
Date:19-08-2021
Auditors Report
Category:Auditors
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Accounts Balance Sheet
Category:Accounts
Date:19-08-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:19-08-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:19-08-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2017
Incorporation Company
Category:Incorporation
Date:07-07-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/09/2025
Latest Accounts30/06/2025
Trading Addresses
5Th Floor (South), Dashwood House, 69 Old Broad Street, London Ec2M 1Nr, EC2M1NRRegistered
5Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Contact
5Th Floor (South), Dashwood House, 69 Old Broad Street, EC2M1NR