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Bidfresh Holdings Limited

Units 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

Bidfresh Holdings Limited is an active company incorporated on 15 October 2012 with the registered office located in London, Greater London. Bidfresh Holdings Limited has been running for 5 years 11 months. There are currently 6 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st February 2018.

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StatusACTIVE
Incorporated15 October 2012 (5 Years 11 Months Old)
People Ms Ingrid Nicholson, Mr Stephen David Bender & 8 more
Shareholders 1 shareholder
ConfirmationNext statement date 1 February 2019 due by 15 February 2019
Last statement dated 1 February 2018
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Full Accounts)
ClassificationActivities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (64209)
ActivityA holding company.
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered AddressUnits 10-14
Cedar Way Industrial Estate
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteBidvestfresh.co.uk
SocialUnreported
VIEW PEOPLE & CONTACTS
People10
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
British • Director • Accountant • Born in Oct 1964
ACTIVE
South African • Director • Accountant • Born in Jul 1962
ACTIVE
British • Director • Group Commercial Director • Born in May 1969
ACTIVE
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Latest Activity
Change Of Company Name
5 Months3 Apr 2018
Accounts Submitted
5 Months3 Apr 2018
Confirmation Statement Submitted
7 Months14 Feb 2018
Accounts Submitted
1 Year 5 Months20 Apr 2017
Confirmation Statement Submitted
1 Year 7 Months7 Feb 2017
Mrs Amy Louise Avery Appointed
1 Year 8 Months1 Jan 2017
Miss Ingrid Nicholson Resigned
1 Year 8 Months1 Jan 2017
Mr Brian Peter Hall Appointed
1 Year 8 Months1 Jan 2017
Change Of Company Name
2 Years26 Sep 2016
Accounts Submitted
2 Years 5 Months8 Apr 2016
Annual Return Submitted
2 Years 7 Months5 Feb 2016
Mr Paul Matthew Gower Resigned
2 Years 11 Months6 Oct 2015
Accounts Submitted
3 Years 5 Months9 Apr 2015
Annual Return Submitted
3 Years 6 Months13 Mar 2015
Ms Joanna Cecilia Roberts Appointed
4 Years 4 Months19 May 2014
Accounts Submitted
4 Years 6 Months21 Mar 2014
Annual Return Submitted
4 Years 7 Months12 Feb 2014
Annual Return Submitted
5 Years26 Sep 2013
Change Of Accounting Reference Date
5 Years 2 Months18 Jul 2013
Mr David Edward Cleasby Appointed
5 Years 3 Months1 Jun 2013
Change Of Company Name
5 Years 7 Months29 Jan 2013
Mr Paul Matthew Gower Appointed
5 Years 10 Months2 Nov 2012
Change Of Registered Office Address
5 Years 10 Months2 Nov 2012
Change Of Registered Office Address
5 Years 10 Months31 Oct 2012
Ms Ingrid Nicholson Appointed
5 Years 11 Months15 Oct 2012
Company Incorporated
5 Years 11 Months15 Oct 2012
Mr Yomtov Eliezer Jacobs Appointed
5 Years 11 Months15 Oct 2012
Mr Stephen Andrew Oswald Appointed
5 Years 11 Months15 Oct 2012
Mr Yomtov Eliezer Jacobs Resigned
5 Years 11 Months15 Oct 2012
Miss Ingrid Nicholson Appointed
5 Years 11 Months15 Oct 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2013 - 2017)
Year EndedJun 2017
Total Assets£45.69m
+£14.64m (47.17%)
vs previous year
Total Liabilities£-44.38m
+£14.22m (47.15%)
vs previous year
Net Assets£1.3m
+£422k (47.9%)
vs previous year
Cash in BankUnreported
Employees6
+1 (20%)
vs previous year
Turnover Unreported
Debt Ratio (%)97.15%
-0.00999999999999 (0.01%)
vs previous year
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Credit Score and Limit

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Shareholders

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Shareholders1
NameShares
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100%
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Documents38
Resolutions
3 Apr 2018 • 3 Pages
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Full accounts
3 Apr 2018 • 18 Pages
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Statement of capital following an allotment of shares
15 Mar 2018 • 3 Pages
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Director's details changed
14 Feb 2018 • 2 Pages
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Director's details changed
14 Feb 2018 • 2 Pages
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