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 (UK) Limited
- Incorporated
- 7 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Craig Neil Turnbull
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor (South) Dashwood House69 Old Broad StreetLondonEC2M 1NR
Officers 6 active
Officer details are public data from the Companies House register.
Turnbull, Craig Neil
Director · Appointed 18 November 2025
South African
Born July 1973 (53)
Director · Appointed 11 April 2025
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 11 April 2025
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Varley, Alexandria
Secretary · Appointed 30 June 2021
Director · Appointed 10 February 2021
South African
Born January 1963 (63)
Director · Appointed 7 July 2017
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)
Officer history (8 former)
18 November 2025
Resigned Scruse, Trevor Graham as Director
18 November 2025
Appointed Turnbull, Craig Neil as Director
11 April 2025
11 April 2025
11 April 2025
30 June 2021
Appointed Varley, Alexandria as Secretary
30 June 2021
Resigned Scott, Paul Clement as Secretary
10 February 2021
Appointed Scruse, Trevor Graham as Director
10 February 2021
10 February 2021
10 February 2021
Resigned Scruse, Trevor Graham as Director
10 February 2021
Resigned Steyn, Mark John as Director
10 February 2021
1 October 2020
30 September 2020
13 December 2019
13 December 2019
Appointed Steyn, Mark John as Director
13 September 2017
Appointed Scott, Paul Clement as Secretary
7 July 2017
7 July 2017
Appointed Scruse, Trevor Graham as Director
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. 10855866
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 Owns 75–100% of shares
Bidvest Services (UK) Limited This company 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 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 19 March 2026 | Full accounts | 30 June 2025 | ||
| 24 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Registered office address changed |
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