General information

Name:

Bidfresh Ltd

Office Address:

Unit 5A Crowland Business Park Foul Lane PR9 7RS Southport

Number: 04227047

Incorporation date: 2001-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04227047 twenty three years ago, Bidfresh Limited is a Private Limited Company. Its current office address is Unit 5A Crowland Business Park, Foul Lane Southport. It is known as Bidfresh Limited. It should be noted that this firm also operated as Seafood Holdings until the company name was changed six years from now. This company's SIC and NACE codes are 46310 and has the NACE code: Wholesale of fruit and vegetables. Bidfresh Ltd filed its latest accounts for the period that ended on 30th June 2022. Its most recent annual confirmation statement was submitted on 1st June 2023.

Seafood Holdings Ltd is a small-sized vehicle operator with the licence number OD1145755. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Hampstead Industrial Estate, 4 machines are available.

Due to this specific firm's constant development, it was unavoidable to acquire more directors, namely: Andrew S., Alison B., Stephen B. who have been supporting each other since 2020 to fulfil their statutory duties for this specific business. In addition, the director's assignments are often assisted with by a secretary - Thamer H., who joined the business three years ago.

  • Previous company's names
  • Bidfresh Limited 2018-04-03
  • Seafood Holdings Ltd 2001-06-01

Company staff

Thamer H.

Role: Secretary

Appointed: 15 October 2021

Latest update: 27 March 2024

Andrew S.

Role: Director

Appointed: 31 July 2020

Latest update: 27 March 2024

Alison B.

Role: Director

Appointed: 31 July 2020

Latest update: 27 March 2024

Stephen B.

Role: Director

Appointed: 22 December 2010

Latest update: 27 March 2024

Brian H.

Role: Director

Appointed: 26 January 2010

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bidfresh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cedar Way Industrial Estate, Camley Street, N1C 4PD and was registered as a PSC under the reg no 08252396.

Bidfresh Holdings Limited
Address: Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Cardiff Companies Registry
Registration number 08252396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company Vehicle Operator Data

Unit E

Address

Hampstead Industrial Estate , Austin Way

City

Birmingham

Postal code

B42 1DU

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 46320 : Wholesale of meat and meat products
22
Company Age

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