Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Bid Services Division (UK) Limited
- Incorporated
- 24 May 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor (South) Dashwood House69 Old Broad StreetLondonEC2M 1NR
Officers 3 active
Officer details are public data from the Companies House register.
Varley, Alexandria
Secretary · Appointed 30 June 2021
Director · Appointed 1 June 2021
Also at Bidvest Services Group (UK) Limited, The Bidvest Group (UK) PLC, Bidvest Freight UK Limited (proposed for strike-off) · more companies
British
Born July 1975 (51)
Director · Appointed 30 May 2016
Also at Bidvest Services Group (UK) Limited, The Bidvest Group (UK) PLC, Bidvest Freight UK Limited (proposed for strike-off)
British
Born May 1970 (56)
Officer history (16 former)
30 June 2021
30 June 2021
30 June 2021
Appointed Varley, Alexandria as Secretary
1 June 2021
31 December 2019
30 May 2016
30 May 2016
30 May 2016
30 May 2016
30 May 2016
30 May 2016
15 May 2014
15 May 2014
31 March 2010
30 June 2005
30 June 2005
Resigned Unsworth, Justin Roland Martin as Secretary
8 June 2004
8 June 2004
Resigned Unsworth, Justin Roland Martin as Director
8 June 2004
8 June 2004
24 May 2004
24 May 2004
Appointed Unsworth, Justin Roland Martin as Secretary
24 May 2004
Resigned Powell, Jo-Anne as Director
24 May 2004
24 May 2004
24 May 2004
Appointed Naish, Richard as Secretary
24 May 2004
Appointed Powell, Jo-Anne as Director
24 May 2004
Appointed Unsworth, Justin Roland Martin as Director
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
Resigned Naish, Richard as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Bid Services Division (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
22 April 2025
Ceased Bid Services Division (Iom) Limited — Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 16 October 2026 | Application to strike the company off the register | |||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 29 October 2025 | Full accounts | 30 June 2025 | ||
| 9 October 2025 | Registered office address changed |
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