BFS Group Limited

Active00239718 Private limited company

Incorporated: 22 May 1929 (97 years)
Previously known as: Booker Foodservice Group Limited (until 21 October 1999)
Booker Fitch Food Services Limited (until 30 December 1995)
Snowdon and Bridge Limited (until 1 July 1991)
Earlier: Snowdon & Bridge Limited
Industry: Non-specialised wholesale of food, beverages and tobacco (46390)
Directors: Ian Moore
Timothy Paul Adams
Heather Katherine Angus
all 9 directors
Owned by: Bidcorp (UK) Limited
Accounts type: Full
Region: South East
Address: 814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 10 active

Officer details are public data from the Companies House register.

Moore, Ian

Director · Appointed 20 August 2026

Also at Bidcorp (UK) Limited, Simply Food Solutions Limited, Texmod Holdings Limited

British

Born October 1979 (47)

Adams, Timothy Paul

Director · Appointed 20 August 2026

Also at The Springboard Charity, Bidcorp (UK) Limited

British

Born July 1978 (48)

Angus, Heather Katherine

Director · Appointed 20 August 2026

Also at Bidcorp (UK) Limited

British

Born January 1971 (55)

Wood, Mark Graham

Director · Appointed 5 March 2025

Also at Bidcorp (UK) Limited, Bidcorp Developments Limited, 3663 Transport Limited

British

Born December 1983 (42)

Gouldie, James Russell

Director · Appointed 2 September 2021

Also at Beanice Limited, 3663 Transport Limited, Langley Mill Management Company Limited · more companies

British

Born February 1970 (56)

Bender, Stephen David

Director · Appointed 12 April 2017

Also at Bidfresh Holdings Limited, Catering2you Limited, Bidfresh Limited · more companies

British

Born October 1964 (62)

Cleasby, David Edward

Director · Appointed 12 April 2017

Also at Bidfresh Holdings Limited, Bidcorp Foodservice (Europe) Limited, Bidcorp (UK) Limited · more companies

South African

Born July 1962 (64)

Brogan, Alison

Director · Appointed 1 December 2014

Also at Bidfresh Holdings Limited, Northern Bloc Limited, Catering2you Limited · more companies

British

Born July 1973 (53)

Hamandi, Thamer

Secretary · Appointed 19 September 2007

Also at Bidcorp Developments Limited · more companies

British

Selley, Andrew Mark

Director · Appointed 7 June 2000

Also at Bidfresh Holdings Limited, Northern Bloc Limited, Catering2you Limited · more companies

British

Born July 1965 (61)

Officer history (51 former)

20 August 2026

Appointed Moore, Ian as Director

20 August 2026

Appointed Adams, Timothy Paul as Director

20 August 2026

Appointed Angus, Heather Katherine as Director

30 June 2025

Resigned Kemp, Andrew Robert as Director

5 March 2025

Appointed Wood, Mark Graham as Director

5 March 2025

Resigned Cox, Grant Leslie as Director

2 September 2021

Appointed Gouldie, James Russell as Director

30 September 2020

Resigned Wemyss, Norman James as Director

1 October 2018

Resigned Barnetson, Graham as Director

1 September 2017

Appointed Barnetson, Graham as Director

1 September 2017

Appointed Cox, Grant Leslie as Director

31 August 2017

Resigned Hodgson, David John as Director

12 April 2017

Resigned Joffe, Brian as Director

12 April 2017

Appointed Cleasby, David Edward as Director

12 April 2017

Appointed Bender, Stephen David as Director

1 January 2016

Appointed Hodgson, David John as Director

29 October 2015

Resigned Foley, Shaun as Director

10 December 2014

Appointed Foley, Shaun as Director

1 December 2014

Appointed Brogan, Alison as Director

31 October 2014

Resigned Crawford, Ian Maxwell as Director

31 October 2014

Resigned Uren, Ian Stanley as Director

30 June 2014

Resigned Fisher, Alexander as Director

1 April 2010

Resigned Barnes, Frederick John as Director

22 January 2010

Resigned Scott, Jane as Director

26 February 2009

Resigned Bell, Desmond Michael as Director

10 January 2008

Resigned O'Keefe, Richard Paul as Director

29 October 2007

Appointed Wemyss, Norman James as Director

19 September 2007

Resigned Calnan, Sebastian Charles as Secretary

19 September 2007

Appointed Hamandi, Thamer as Secretary

17 September 2007

Resigned Rosevear, David Keith as Director

3 July 2006

Appointed Bell, Desmond Michael as Director

5 October 2005

Resigned Kretzmann, Colin Hugh as Director

7 June 2004

Appointed Uren, Ian Stanley as Director

7 June 2004

Appointed Scott, Jane as Director

27 February 2004

Resigned Weir, Peter as Secretary

27 February 2004

Resigned Weir, Peter as Director

27 February 2004

Appointed Calnan, Sebastian Charles as Secretary

28 June 2002

Resigned Pearce, Charles Wilfred as Director

31 May 2002

Resigned King, Peter Graham as Director

1 February 2001

Appointed Weir, Peter as Secretary

31 January 2001

Resigned Evans, Chrissi Roberta as Secretary

1 October 2000

Appointed Weir, Peter as Director

18 September 2000

Appointed Kemp, Andrew Robert as Director

7 June 2000

Appointed Selley, Andrew Mark as Director

30 November 1999

Resigned Parry, Gwendoline as Director

17 November 1999

Appointed Crawford, Ian Maxwell as Director

17 November 1999

Appointed O'Keefe, Richard Paul as Director

20 September 1999

Resigned Bender, Stephen David as Secretary

20 September 1999

Appointed Evans, Chrissi Roberta as Secretary

7 June 1999

Resigned Flexen, John Michael as Director

7 June 1999

Resigned Evans, Chrissi Roberta as Secretary

7 June 1999

Resigned Rose, Stuart Alan Ransom as Director

7 June 1999

Appointed Bender, Stephen David as Secretary

7 June 1999

Resigned Maude-Roxby, Richard Gay as Director

7 June 1999

Appointed Joffe, Brian as Director

7 June 1999

Appointed Rosevear, David Keith as Director

7 June 1999

Appointed Kretzmann, Colin Hugh as Director

26 February 1999

Resigned Bryant, Anthony Nigel as Director

31 January 1999

Resigned Ford, Maitland Bartlett Colin as Director

9 November 1998

Appointed Rose, Stuart Alan Ransom as Director

8 October 1998

Resigned Bowen, Charles John as Director

1 September 1998

Resigned Rolfe, Andrew John as Director

31 August 1998

Resigned Whiley, Graham Leonard as Director

13 August 1998

Appointed Flexen, John Michael as Director

29 July 1998

Appointed Parry, Gwendoline as Director

1 May 1998

Resigned Rose, Paul Philip as Director

1 September 1997

Resigned Finney, Jill as Director

1 September 1997

Appointed King, Peter Graham as Director

7 May 1997

Appointed Bryant, Anthony Nigel as Director

31 March 1997

Resigned Dawson, Jeffrey George as Secretary

31 March 1997

Resigned Eynon, Nigel Charles Powell as Director

31 March 1997

Appointed Evans, Chrissi Roberta as Secretary

15 January 1997

Resigned Mccarty, Brian Denis Edward as Director

15 January 1997

Appointed Fisher, Alexander as Director

7 January 1997

Appointed Rolfe, Andrew John as Director

21 October 1996

Resigned Glen, Ian James as Director

13 August 1996

Resigned Lauder, Gordon as Director

28 May 1996

Resigned Camp, Michael James as Director

13 March 1996

Appointed Maude-Roxby, Richard Gay as Director

17 January 1996

Appointed Whiley, Graham Leonard as Director

18 January 1995

Appointed Mccarty, Brian Denis Edward as Director

8 July 1994

Resigned Jones, Alan Edward Guthrie as Director

4 July 1994

Appointed Glen, Ian James as Director

4 July 1994

Appointed Rose, Paul Philip as Director

4 July 1994

Appointed Lauder, Gordon as Director

4 July 1994

Appointed Ford, Maitland Bartlett Colin as Director

4 July 1994

Appointed Eynon, Nigel Charles Powell as Director

27 June 1994

Resigned Ross, Alan as Director

24 June 1994

Resigned Noble, Anthony Hayden as Director

1 November 1993

Appointed Bowen, Charles John as Director

1 November 1993

Resigned Skipper, Barry John as Director

23 August 1993

Appointed Ross, Alan as Director

11 February 1993

Resigned Turner, Annette Marie as Director

11 February 1993

Appointed Jones, Alan Edward Guthrie as Director

22 January 1993

Resigned Claxton, David Ian as Director

26 December 1992

Resigned Ford, Maitland Bartlett Colin as Director

26 December 1992

Resigned Black, Arthur John Richardson as Director

13 November 1992

Resigned Moss, Anthony Joseph as Director

13 November 1992

Appointed Barnes, Frederick John as Director

31 July 1992

Resigned Noble, Stanley Norris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bidcorp (UK) Limited

Corporate entity · Notified 24 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03734739

Former controllers (1)

6 April 2016

Ceased Bid Corporation Limited — Holds 75–100% of voting rights

Group structure 53 companies

Ownership group derived from the Companies House PSC register

Bidcorp (UK) Limited

BFS Group Limited This company Owns 75–100% of shares

3663 First for Foodservice Limited Owns 75–100% of shares

Bidfood Foodservice Limited Owns 75–100% of shares

Bidfood Limited Owns 75–100% of shares

Bidfresh Holdings Limited Owns 75–100% of shares

Fresh Food Hub Ltd Owns 75–100% of shares

Henson Foods Limited Owns 75–100% of shares

Knight Meats Limited Owns 75–100% of shares

Oliver Kay Limited Owns 75–100% of shares

R. Noone & Son Limited Owns 75–100% of shares

The Rustic Cheese Company Limited Owns 75–100% of shares

Wynne-Williams (Flint) Limited Owns 75–100% of shares

Catering2you Limited Owns 75–100% of shares

Giffords Fine Foods Limited Owns 75–100% of shares

HM Group Limited Owns 75–100% of shares

The Black & White Coffee Company Limited Owns 75–100% of shares

The Devon Ice Cream Company Limited Owns 75–100% of shares

Bidcorp Manufacturing Limited Owns 75–100% of shares

Northern Bloc Limited Owns 75–100% of shares

Simply Food Solutions Limited Owns 75–100% of shares

Texmod Holdings Limited Owns 75–100% of shares

Anglo Frozen Foods Ltd Owns 75–100% of shares

Simply A LA Carte Ltd Holds 75–100% of voting rights

Simplypuree.Com Ltd Owns 75–100% of shares

The Punjab Kitchen Limited Owns 75–100% of shares

Yarde Farm Limited Owns 75–100% of shares

Beanice Limited Owns 75–100% of shares

Bidfresh Limited Owns 75–100% of shares

County Farm Butchers Ltd Owns 75–100% of shares

Campbell Brothers Limited Owns 75–100% of shares

Daily Fish Supplies Limited Owns 75–100% of shares

Direct Seafoods Limited Owns 75–100% of shares

Kingfisher (Brixham) Limited Owns 75–100% of shares

Murray's Fresh Fish Limited Owns 75–100% of shares

Sailbrand Limited Owns 75–100% of shares

Southbank Fresh Fish Limited Owns 75–100% of shares

Taylor Foods Limited Owns 75–100% of shares

Torbay Park Management Company Limited Owns 25–50% of shares

W. Hodgson (Hartlepool) Limited Owns 75–100% of shares

Caterfood Holdings Limited Owns 75–100% of shares

Caterfood (South West) Limited Owns 75–100% of shares

Elite Fine Foods Limited Owns 75–100% of shares

Food Angles Limited Owns 75–100% of shares

Harvest Fine Foods Limited Owns 75–100% of shares

Motec (SW) Limited Owns 75–100% of shares

Nicol Hughes Foodservice Ltd Owns 75–100% of shares

Quality Cuisine (South West) Limited Owns 75–100% of shares

Thomas Ridley and Son,limited Owns 75–100% of shares

Turner & Price Limited Owns 75–100% of shares

Graf Shipping Limited Owns 75–100% of shares

Computer Systems for Distribution Limited Owns 75–100% of shares

Snowdon & Bridge Limited Owns 75–100% of shares

Filings 310

Date	Description	Made Up To	Pages	PDF
24 August 2026	Appointment of a director
24 August 2026	Appointment of a director
24 August 2026	Appointment of a director
6 July 2026	Resolutions
29 June 2026	Statement of capital following an allotment of shares