BIDFRESH LIMITED

Key Data

Status

Active

Company No.

04227047

Incorporation date

01/06/2001

Size

Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

22/01/2026

Full accounts made up to 2025-06-30

View PDF (45 pages)

10/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

19/02/2025

Full accounts made up to 2024-06-30

View PDF (41 pages)

01/07/2024

Termination of appointment of Brian Peter Hall as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Andrew James Farnworth as a director on 2024-07-01

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

01/02/2024

Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Seabank House Southport Business Park Wight Moss Way Southport PR8 4HQ on 2024-02-01

View PDF (1 pages)

16/01/2024

Full accounts made up to 2023-06-30

View PDF (41 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-06-30

View PDF (35 pages)

13/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/03/2022

Full accounts made up to 2021-06-30

View PDF (38 pages)

15/10/2021

Termination of appointment of David Anh Ky Le as a secretary on 2021-10-15

View PDF (1 pages)

15/10/2021

Appointment of Mr Thamer Hamandi as a secretary on 2021-10-15

View PDF (2 pages)

30/09/2021

Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 2021-09-30

View PDF (1 pages)

07/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

16/06/2021

Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

07/06/2021

Full accounts made up to 2020-06-30

View PDF (35 pages)

02/09/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

04/08/2020

Appointment of David Anh Ky Le as a secretary on 2020-07-31

View PDF (2 pages)

04/08/2020

Appointment of Ms Alison Brogan as a director on 2020-07-31

View PDF (2 pages)

04/08/2020

Appointment of Mr Andrew Mark Selley as a director on 2020-07-31

View PDF (2 pages)

04/08/2020

Termination of appointment of Ingrid Nicholson as a director on 2020-07-31

View PDF (1 pages)

04/08/2020

Termination of appointment of Ingrid Nicholson as a secretary on 2020-07-31

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Stephen Andrew Oswald as a director on 2020-02-29

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

25/03/2019

Termination of appointment of Joanna Cecilia Roberts as a director on 2019-03-22

View PDF (1 pages)

19/11/2018

Appointment of Miss Ingrid Nicholson as a secretary on 2018-11-19

View PDF (2 pages)

19/11/2018

Termination of appointment of Amy Louise Avery as a secretary on 2018-11-19

View PDF (1 pages)

14/06/2018

Director's details changed for Mr Brian Peter Hall on 2018-05-01

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

05/04/2018

Change of details for Bidfresh Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

03/04/2018

Resolutions

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

01/06/2017

Director's details changed for Ms Joanna Cecilia Roberts on 2017-06-01

View PDF (2 pages)

01/06/2017

Director's details changed for Mr Stephen Andrew Oswald on 2017-06-01

View PDF (2 pages)

01/06/2017

Director's details changed for Mr Stephen David Bender on 2017-06-01

View PDF (2 pages)

01/06/2017

Director's details changed for Ms Ingrid Nicholson on 2017-06-01

View PDF (2 pages)

20/04/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

03/01/2017

Director's details changed for Mr Brian Peter Hall on 2016-11-01

View PDF (2 pages)

01/01/2017

Termination of appointment of Ingrid Nicholson as a secretary on 2017-01-01

View PDF (1 pages)

01/01/2017

Appointment of Mrs Amy Louise Avery as a secretary on 2017-01-01

View PDF (2 pages)

05/07/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

01/06/2016

Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH

View PDF (1 pages)

01/06/2016

Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH

View PDF (1 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (29 pages)

06/10/2015

Termination of appointment of Paul Matthew Gower as a director on 2015-10-06

View PDF (1 pages)

19/09/2015

Director's details changed for Mr Brian Peter Hall on 2015-09-17

View PDF (2 pages)

19/09/2015

Director's details changed for Miss Ingrid Nicholson on 2015-08-29

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

29/06/2015

Director's details changed for Mr Stephen Andrew Oswald on 2015-06-29

View PDF (2 pages)

29/06/2015

Director's details changed for Mr Paul Matthew Gower on 2015-06-29

View PDF (2 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (29 pages)

23/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

27/05/2014

Termination of appointment of David Cleasby as a director

View PDF (1 pages)

19/05/2014

Appointment of Ms Joanna Cecilia Roberts as a director

View PDF (2 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (29 pages)

18/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

07/11/2012

Full accounts made up to 2012-06-30

View PDF (31 pages)

05/11/2012

Termination of appointment of Stephen Oswald as a secretary

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (38 pages)

15/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

20/07/2011

Appointment of Miss Ingrid Nicholson as a secretary

View PDF (1 pages)

20/07/2011

Appointment of Miss Ingrid Nicholson as a director

View PDF (2 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

28/06/2011

Appointment of Mr David Edward Cleasby as a director

View PDF (2 pages)

13/05/2011

Registered office address changed from 19 Copse Road Fleetwood Lancashire FY7 6RP United Kingdom on 2011-05-13

View PDF (1 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/01/2011

Resolutions

View PDF (31 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/01/2011

Current accounting period extended from 2011-01-31 to 2011-06-30

View PDF (1 pages)

05/01/2011

Appointment of Mr Stephen David Bender as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Toby Baxendale as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Luke Johnson as a director

View PDF (1 pages)

04/01/2011

Registered office address changed from Unit 4 57 Sandgate Street London England SE15 1LE United Kingdom on 2011-01-04

View PDF (1 pages)

14/12/2010

Termination of appointment of Darren North as a director

View PDF (1 pages)

09/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 5

View PDF (3 pages)

09/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

19/11/2010

Group of companies' accounts made up to 2010-01-31

View PDF (32 pages)

10/11/2010

Registered office address changed from Unit a15 to a19 New Covent Garden Market 9 Elms London SW8 5EE United Kingdom on 2010-11-10

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (8 pages)

02/02/2010

Appointment of Mr Brian Peter Hall as a director

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Luke Oliver Johnson on 2009-10-05

View PDF (3 pages)

20/10/2009

Group of companies' accounts made up to 2009-01-31

View PDF (32 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/12/2008

Group of companies' accounts made up to 2008-01-31

View PDF (26 pages)

04/09/2008

Director's change of particulars / paul gower / 02/07/2008

View PDF (2 pages)

04/09/2008

Secretary appointed mr stephen andrew oswald

View PDF (1 pages)

04/09/2008

Appointment terminated secretary sathasivam nadarajah

View PDF (1 pages)

09/07/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from units 2-4 57 sandgate street southwark london SE15 1LE

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Appointment terminated director shelley-faye north

View PDF (1 pages)

06/05/2008

Appointment terminated director barry gower

View PDF (1 pages)

06/05/2008

Appointment terminated director gary hooberman

View PDF (1 pages)

06/05/2008

Appointment terminated director charles north

View PDF (1 pages)

06/05/2008

Appointment terminated director martyn levitt

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (18 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2008

New director appointed

View PDF (2 pages)

26/11/2007

Full accounts made up to 2007-01-31

View PDF (22 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

13/07/2007

Ad 13/09/06--------- £ si [email protected]=2 £ ic 100/102

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

11/10/2006

Full accounts made up to 2006-01-31

View PDF (23 pages)

04/10/2006

Memorandum and Articles of Association

View PDF (18 pages)

03/10/2006

Resolutions

View PDF (19 pages)

28/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

08/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (15 pages)

05/10/2005

New director appointed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (1 pages)

12/07/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (2 pages)

21/12/2004

Amended full accounts made up to 2004-01-31

View PDF (15 pages)

22/11/2004

Accounts for a medium company made up to 2004-01-31

View PDF (14 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

20/09/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

16/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

19/09/2002

S-div 30/08/02

View PDF (2 pages)

19/09/2002

Nc inc already adjusted 30/08/02

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

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19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (17 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (17 pages)

10/09/2002

£ nc 100/200 30/08/02

View PDF (1 pages)

10/09/2002

S-div 30/08/02

View PDF (1 pages)

05/09/2002

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

19/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Registered office changed on 26/06/01 from: savoy house savoy circus 78 old oak common lane london W3 7DA

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Ad 11/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Luke Oliver	Director	13/09/2006 - 22/12/2010	174
Mr Charles North	Director	02/09/2005 - 30/03/2008	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/06/2001 - 07/06/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/06/2001 - 07/06/2001	12878
Mr Gary Paul Hooberman	Director	03/10/2005 - 30/03/2008	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIDFRESH LIMITED

BIDFRESH LIMITED is an(a) Active company incorporated on 01/06/2001 with the registered office located at Seabank House Southport Business Park, Wight Moss Way, Southport PR8 4HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDFRESH LIMITED?

BIDFRESH LIMITED is currently Active. It was registered on 01/06/2001 .

Where is BIDFRESH LIMITED located?

BIDFRESH LIMITED is registered at Seabank House Southport Business Park, Wight Moss Way, Southport PR8 4HQ.

What does BIDFRESH LIMITED do?

BIDFRESH LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for BIDFRESH LIMITED?

The latest filing was on 22/01/2026: Full accounts made up to 2025-06-30.