Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Bidvest Services Group (UK) Limited
- Incorporated
- 7 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor (South) Dashwood House69 Old Broad StreetLondonEC2M 1NR
Officers 5 active
Officer details are public data from the Companies House register.
Varley, Alexandria
Secretary · Appointed 30 June 2021
Director · Appointed 1 October 2020
Also at The Bidvest Group (UK) PLC · more companies
South African
Born October 1979 (47)
Director · Appointed 1 March 2018
Also at The Bidvest Group (UK) PLC, Bidvest Freight UK Limited (proposed for strike-off), Bid Services Division (UK) Limited (proposed for strike-off)
British
Born May 1970 (56)
Director · Appointed 7 July 2017
Also at The Bidvest Group (UK) PLC, Bidvest Freight UK Limited (proposed for strike-off), Bid Services Division (UK) Limited (proposed for strike-off) · more companies
British
Born July 1975 (51)
Director · Appointed 7 July 2017
Also at The Bidvest Group (UK) PLC · more companies
British
Born March 1958 (68)
Officer history (5 former)
30 June 2021
Resigned Scott, Paul Clement as Secretary
30 June 2021
Appointed Varley, Alexandria as Secretary
10 February 2021
10 February 2021
1 October 2020
30 September 2020
17 July 2018
17 July 2018
1 March 2018
1 March 2018
13 September 2017
Appointed Scott, Paul Clement as Secretary
7 July 2017
7 July 2017
7 July 2017
7 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10855367
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Bidvest Properties UK Limited Owns 75–100% of shares
Bidvest Services Group (UK) Limited This company Owns 75–100% of shares
Bidvest Services (UK) Limited Owns 75–100% of shares
PHS Bidco Limited Owns 75–100% of shares
Crane Midco Limited Owns 75–100% of shares
Bidvest Noonan (UK) Limited Owns 75–100% of shares
Noonan Topco Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 29 October 2025 | Full accounts | 30 June 2025 | ||
| 9 October 2025 | Registered office address changed | |||
| 7 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 12 November 2024 | Full accounts | 30 June 2024 |
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