Bidvest Outsourced Services Limited

Company Name	Bidvest Outsourced Services Limited
Director	Alexandria Varley
Company Status	Active
Company Number	01997606
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Alexandria Varley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(30 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mrs Alexandria Varley
Status	Current
Appointed	30 June 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Michael Richard Cleveley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr Roger Malcolm Holbeche
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Chartered Surveyor
Correspondence Address	120 Myton Road Warwick Warwickshire CV34 6PR

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Malcolm Richard Stone
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 March 1993)
Role	Company Director
Correspondence Address	11th Floor Hmd Building 116-118 Desnoeux Road Central Foreign

Director Name	Tai Yu Wong
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 1998)
Role	Merchant
Correspondence Address	Flat A 11th Floor 48-50 Main Road Aberdeen Hong Kong

Director Name	Mr Tao Lui Wong
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 1998)
Role	Solicitor
Correspondence Address	Ground Floor & Mezz Floor 48-50 Aberden Main Road Hongkong

Director Name	Frederick George Fisher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(7 years after company formation)
Appointment Duration	9 months (resigned 30 December 1993)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakley Hall Market Drayton Shropshire TF9 4AG

Director Name	John William Richard Yerbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	10 Bannerdown Close Batheaston Bath BA1 7NJ

Director Name	Peter Donald Nuttall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	41 Nags Head Avening Tetbury Gloucestershire GL8 8NZ Wales

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years after company formation)
Appointment Duration	8 years (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Director Name	Barry Charles Russell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2002)
Role	Property Manager
Correspondence Address	21 The Albany 67 Woodcote Road Wallington Surrey SM6 0PS

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 1997)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	29 September 1997(11 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(12 years after company formation)
Appointment Duration	8 years (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 2002)
Role	Accountant
Correspondence Address	The Coach House 84 Ranelagh Road Ealing London W5 5RP

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(20 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Contact

Telephone	01225 420666
Telephone region	Bath

Location

Registered Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2.2b at £0.01	Bidcorp PLC 100.00% Ordinary
1 at £0.01	Paul Clement Scott 0.00% Ordinary

Financials

Year	2014
Net Worth	£22,417,818
Current Liabilities	£4,560

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

13 March 1997	Delivered on: 20 March 1997 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 March 1992	Delivered on: 8 April 1992 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1989	Delivered on: 6 April 1989 Satisfied on: 19 September 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 balfour mews london W1 and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 March 1988	Delivered on: 29 March 1988 Satisfied on: 24 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 41/42, george road, edgbaston birmingham. Together with all buildings and fixtures thereon. Fully Satisfied
26 October 1987	Delivered on: 29 October 1987 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts owing to the company floating charge over all the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
31 July 2023	Full accounts made up to 30 June 2023 (19 pages)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 30 June 2022 (19 pages)
30 March 2022	Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH on 30 March 2022 (1 page)
4 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
26 July 2021	Full accounts made up to 30 June 2021 (17 pages)
30 June 2021	Appointment of Mrs Alexandria Varley as a secretary on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Paul Clement Scott as a director on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021 (1 page)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
21 July 2020	Full accounts made up to 30 June 2020 (17 pages)
18 November 2019	Secretary's details changed for Mr Paul Clement Scott on 15 November 2019 (1 page)
18 November 2019	Director's details changed for Mr Paul Clement Scott on 15 November 2019 (2 pages)
22 October 2019	Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019 (1 page)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 30 June 2019 (17 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 30 June 2018 (17 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 30 June 2017 (16 pages)
25 July 2017	Full accounts made up to 30 June 2017 (16 pages)
19 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 (3 pages)
19 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 (3 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
25 July 2016	Full accounts made up to 30 June 2016 (19 pages)
25 July 2016	Full accounts made up to 30 June 2016 (19 pages)
16 June 2016	Appointment of Mrs Alexandria Varley as a director on 1 June 2016 (2 pages)
16 June 2016	Appointment of Mrs Alexandria Varley as a director on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Stephen David Bender as a director on 1 June 2016 (1 page)
15 June 2016	Termination of appointment of Stephen David Bender as a director on 1 June 2016 (1 page)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 21,713,736.55 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 21,713,736.55 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 21,713,736.55 (5 pages)
27 July 2015	Full accounts made up to 30 June 2015 (14 pages)
27 July 2015	Full accounts made up to 30 June 2015 (14 pages)
17 April 2015	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD on 17 April 2015 (1 page)
30 March 2015	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015 (1 page)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 21,713,736.55 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 21,713,736.55 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 21,713,736.55 (5 pages)
30 July 2014	Full accounts made up to 30 June 2014 (14 pages)
30 July 2014	Full accounts made up to 30 June 2014 (14 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 21,713,736.55 (5 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 21,713,736.55 (5 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 21,713,736.55 (5 pages)
22 July 2013	Full accounts made up to 30 June 2013 (13 pages)
22 July 2013	Full accounts made up to 30 June 2013 (13 pages)
25 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 30 June 2012 (13 pages)
17 July 2012	Full accounts made up to 30 June 2012 (13 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 30 June 2011 (13 pages)
25 July 2011	Full accounts made up to 30 June 2011 (13 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
21 July 2010	Full accounts made up to 30 June 2010 (14 pages)
21 July 2010	Full accounts made up to 30 June 2010 (14 pages)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
20 October 2009	Director's details changed for Stephen David Bender on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mr Paul Clement Scott on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen David Bender on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mr Paul Clement Scott on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mr Paul Clement Scott on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen David Bender on 1 October 2009 (2 pages)
21 July 2009	Full accounts made up to 30 June 2009 (14 pages)
21 July 2009	Full accounts made up to 30 June 2009 (14 pages)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 30 June 2008 (13 pages)
24 July 2008	Full accounts made up to 30 June 2008 (13 pages)
10 October 2007	Return made up to 02/10/07; full list of members (2 pages)
10 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 June 2007 (14 pages)
2 August 2007	Full accounts made up to 30 June 2007 (14 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 30 June 2006 (14 pages)
26 July 2006	Full accounts made up to 30 June 2006 (14 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
2 November 2005	Return made up to 02/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2005	Return made up to 02/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2005	Full accounts made up to 30 June 2005 (15 pages)
23 August 2005	Full accounts made up to 30 June 2005 (15 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
17 December 2004	Full accounts made up to 30 June 2004 (13 pages)
17 December 2004	Full accounts made up to 30 June 2004 (13 pages)
28 October 2004	Return made up to 02/10/04; full list of members (7 pages)
28 October 2004	Return made up to 02/10/04; full list of members (7 pages)
7 December 2003	Full accounts made up to 30 June 2003 (14 pages)
7 December 2003	Full accounts made up to 30 June 2003 (14 pages)
15 October 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 March 2003	Company name changed jacobs property LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed jacobs property LIMITED\certificate issued on 17/03/03 (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
1 November 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
8 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (15 pages)
9 July 2001	Full accounts made up to 31 December 2000 (15 pages)
13 November 2000	Return made up to 02/10/00; full list of members (7 pages)
13 November 2000	Return made up to 02/10/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (14 pages)
14 July 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 1999	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 April 1999	Full accounts made up to 31 December 1998 (16 pages)
14 April 1999	Full accounts made up to 31 December 1998 (16 pages)
14 October 1998	Return made up to 02/10/98; no change of members (6 pages)
14 October 1998	Return made up to 02/10/98; no change of members (6 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
29 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 May 1998	Application for reregistration from PLC to private (1 page)
29 May 1998	Re-registration of Memorandum and Articles (14 pages)
29 May 1998	Re-registration of Memorandum and Articles (14 pages)
29 May 1998	Application for reregistration from PLC to private (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 May 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 October 1997	Return made up to 02/10/97; no change of members (6 pages)
20 October 1997	Return made up to 02/10/97; no change of members (6 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
4 August 1997	Full accounts made up to 31 December 1996 (15 pages)
4 August 1997	Full accounts made up to 31 December 1996 (15 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
3 October 1996	Return made up to 02/10/96; full list of members (12 pages)
3 October 1996	Return made up to 02/10/96; full list of members (12 pages)
24 September 1996	Full accounts made up to 31 December 1995 (17 pages)
24 September 1996	Full accounts made up to 31 December 1995 (17 pages)
13 March 1996	Registered office changed on 13/03/96 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
13 March 1996	Registered office changed on 13/03/96 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
1 March 1996	Director's particulars changed (1 page)
1 March 1996	Director's particulars changed (1 page)
20 October 1995	Return made up to 02/10/95; bulk list available separately (13 pages)
20 October 1995	Return made up to 02/10/95; bulk list available separately (13 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
21 July 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
21 July 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
20 July 1994	Statement of affairs (54 pages)
20 July 1994	Ad 31/03/94--------- Â£ si [email protected] (2 pages)
20 July 1994	Ad 31/03/94--------- Â£ si [email protected] (2 pages)
20 July 1994	Statement of affairs (54 pages)
10 June 1994	Memorandum and Articles of Association (46 pages)
10 June 1994	Memorandum and Articles of Association (46 pages)
17 May 1994	Certificate of reduction of issued capital and share premium (1 page)
17 May 1994	Certificate of reduction of issued capital and share premium (1 page)
13 May 1994	Reduction of iss capital and minute (oc) Â£ ic 30155318/ 23913637 (4 pages)
13 May 1994	Reduction of iss capital and minute (oc) Â£ ic 30155318/ 23913637 (4 pages)
11 May 1994	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
11 May 1994	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
15 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
15 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)

Bidvest Outsourced Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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