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BIDVEST FREIGHT UK LIMITED

Company number 00231534

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2026 SH19 Statement of capital on 30 June 2026
  • GBP 1.25
View PDF Statement of capital on 30 June 2026
  • GBP 1.25
- link opens in a new window - 3 pages (3 pages)
30 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2026 CAP-SS Solvency Statement dated 29/06/26
View PDF Solvency Statement dated 29/06/26 - link opens in a new window - 1 page (1 page)
30 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £998.75 be credited to the profit and loss account 29/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Sum of £998.75 be credited to the profit and loss account 29/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
23 Apr 2026 CS01 Confirmation statement made on 23 April 2026 with no updates
View PDF Confirmation statement made on 23 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 26 pages (26 pages)
09 Oct 2025 AD01 Registered office address changed from Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH England to 5th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1NR on 9 October 2025
View PDF Registered office address changed from Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH England to 5th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1NR on 9 October 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 CS01 Confirmation statement made on 23 May 2025 with no updates
View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
07 Sep 2021 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
30 Jun 2021 TM02 Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021
View PDF Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021 AP03 Appointment of Mrs Alexandria Varley as a secretary on 30 June 2021
View PDF Appointment of Mrs Alexandria Varley as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 TM01 Termination of appointment of Paul Clement Scott as a director on 30 June 2021
View PDF Termination of appointment of Paul Clement Scott as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director of the company are hereby given authoririty to authorised actual conflict for purposes of section 175 of the companies act 2006 27/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director of the company are hereby given authoririty to authorised actual conflict for purposes of section 175 of the companies act 2006 27/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
30 Jun 2020 AA Full accounts made up to 30 June 2019
View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)