BFS GROUP LIMITED

Overview

Company Name	BFS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00239718
Jurisdiction	England/Wales
Date of Creation	May 22, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BFS GROUP LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BFS GROUP LIMITED located?

Registered Office Address	814 Leigh Road SL1 4BD Slough England
Undeliverable Registered Office Address	No

What were the previous names of BFS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BOOKER FOODSERVICE GROUP LIMITED	Dec 30, 1995	Dec 30, 1995
BOOKER FITCH FOOD SERVICES LIMITED	Jul 01, 1991	Jul 01, 1991
SNOWDON AND BRIDGE LIMITED	Nov 13, 1985	Nov 13, 1985
SNOWDON & BRIDGE LIMITED	May 22, 1929	May 22, 1929

What are the latest accounts for BFS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BFS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for BFS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Termination of appointment of Andrew Robert Kemp as a director on Jun 30, 2025	1 pages	TM01

Jun 10, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Full accounts made up to Jun 30, 2024	60 pages	AA

Mar 05, 2025	Appointment of Mr Mark Graham Wood as a director on Mar 05, 2025	2 pages	AP01

Mar 05, 2025	Termination of appointment of Grant Leslie Cox as a director on Mar 05, 2025	1 pages	TM01

Jun 13, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Feb 03, 2024	Full accounts made up to Jun 30, 2023	50 pages	AA

Jun 26, 2023	Full accounts made up to Jun 30, 2022	44 pages	AA

Jun 09, 2023	Confirmation statement made on May 28, 2023 with updates	4 pages	CS01

Feb 07, 2023	Director's details changed for Mr Andrew Robert Kemp on Jan 26, 2023	2 pages	CH01

Jun 13, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Full accounts made up to Jun 30, 2021	48 pages	AA

Nov 16, 2021	Satisfaction of charge 002397180002 in full	1 pages	MR04

Sep 10, 2021	Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021	2 pages	CH01

Sep 02, 2021	Appointment of Mr James Russell Gouldie as a director on Sep 02, 2021	2 pages	AP01

Jun 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Full accounts made up to Jun 30, 2020	47 pages	AA

Oct 01, 2020	Termination of appointment of Norman James Wemyss as a director on Sep 30, 2020	1 pages	TM01

Jul 17, 2020	Full accounts made up to Jun 30, 2019	35 pages	AA

Jun 10, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

May 28, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Apr 03, 2019	Full accounts made up to Jun 30, 2018	32 pages	AA

Oct 01, 2018	Termination of appointment of Graham Barnetson as a director on Oct 01, 2018	1 pages	TM01

Jun 04, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BFS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMANDI, Thamer Leigh Road SL1 4BD Slough 814 England	Sep 19, 2007		Secretary	Leigh Road SL1 4BD Slough 814 England		British		124773700002
BENDER, Stephen David Leigh Road SL1 4BD Slough 814 England	Apr 12, 2017		Director	Leigh Road SL1 4BD Slough 814 England	United Kingdom	British	1964-10	80314720001
BROGAN, Alison Leigh Road SL1 4BD Slough 814 England	Dec 01, 2014		Director	Leigh Road SL1 4BD Slough 814 England	United Kingdom	British	1973-7	193167780001
CLEASBY, David Edward Leigh Road SL1 4BD Slough 814 England	Apr 12, 2017		Director	Leigh Road SL1 4BD Slough 814 England	South Africa	South African	1962-7	161161370001
GOULDIE, James Russell Leigh Road SL1 4BD Slough 814 England	Sep 02, 2021		Director	Leigh Road SL1 4BD Slough 814 England	United Kingdom	British	1970-2	267647050001
SELLEY, Andrew Mark Leigh Road SL1 4BD Slough 814 England	Jun 07, 2000		Director	Leigh Road SL1 4BD Slough 814 England	England	British	1965-7	272728490002
WOOD, Mark Graham Leigh Road SL1 4BD Slough 814 England	Mar 05, 2025		Director	Leigh Road SL1 4BD Slough 814 England	England	British	1983-12	332384220001
BENDER, Stephen David 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire	Jun 07, 1999	Sep 20, 1999	Secretary	56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire		British		80314720001
CALNAN, Sebastian Charles Pelham Barn Draughton NN6 9JQ Northampton Northamptonshire	Feb 27, 2004	Sep 19, 2007	Secretary	Pelham Barn Draughton NN6 9JQ Northampton Northamptonshire		British		96190450001
DAWSON, Jeffrey George 14b Clare Street PE16 6EJ Chatteris Cambridgeshire		Mar 31, 1997	Secretary	14b Clare Street PE16 6EJ Chatteris Cambridgeshire		British		4976790001
EVANS, Chrissi Roberta 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire	Sep 20, 1999	Jan 31, 2001	Secretary	2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire		British		19127780003
EVANS, Chrissi Roberta 7a Salisbury Avenue Harpenden Hertfordshire	Mar 31, 1997	Jun 07, 1999	Secretary	7a Salisbury Avenue Harpenden Hertfordshire		British		19127780002
WEIR, Peter 31 Marlborough Road TW10 6JT Richmond Surrey	Feb 01, 2001	Feb 27, 2004	Secretary	31 Marlborough Road TW10 6JT Richmond Surrey		British		145078600001
BARNES, Frederick John High Street TN18 4XS Hawkhurst Elm Hill Farm Kent	Nov 13, 1992	Apr 01, 2010	Director	High Street TN18 4XS Hawkhurst Elm Hill Farm Kent	United Kingdom	British	1951-1	141527710001
BARNETSON, Graham Leigh Road SL1 4BD Slough 814 England	Sep 01, 2017	Oct 01, 2018	Director	Leigh Road SL1 4BD Slough 814 England	United Kingdom	British	1968-11	94018550003
BELL, Desmond Michael Church Cottage Church Street Longborough GL56 0QT Moreton In Marsh Gloucestershire	Jul 03, 2006	Feb 26, 2009	Director	Church Cottage Church Street Longborough GL56 0QT Moreton In Marsh Gloucestershire		British	1964-5	114265580002
BLACK, Arthur John Richardson 95 Holywell Road Studham LU6 2PD Dunstable Bedfordshire		Dec 26, 1992	Director	95 Holywell Road Studham LU6 2PD Dunstable Bedfordshire		British	1942-11	55087460001
BOWEN, Charles John Isington Mill GU34 4PW Alton Hants	Nov 01, 1993	Oct 08, 1998	Director	Isington Mill GU34 4PW Alton Hants		British	1941-12	801170002
BRYANT, Anthony Nigel 123 Lymore Avenue Oldfield Park BA2 1AX Bath Nrear Somerset	May 07, 1997	Feb 26, 1999	Director	123 Lymore Avenue Oldfield Park BA2 1AX Bath Nrear Somerset		British	1959-10	53421270001
CAMP, Michael James Burwood Hare Lane Little Kingshill HP16 0EF Great Missenden Buckinghamshire		May 28, 1996	Director	Burwood Hare Lane Little Kingshill HP16 0EF Great Missenden Buckinghamshire		British	1960-2	12204760002
CLAXTON, David Ian 21 Chatsworth Heights GU15 1NH Camberley Surrey		Jan 22, 1993	Director	21 Chatsworth Heights GU15 1NH Camberley Surrey		British	1945-3	12819530001
COX, Grant Leslie Leigh Road SL1 4BD Slough 814 England	Sep 01, 2017	Mar 05, 2025	Director	Leigh Road SL1 4BD Slough 814 England	England	South African	1967-5	237710370002
CRAWFORD, Ian Maxwell Buckingham Court Kingsmead Business Park HP11 1JU London Road High Wycombe Buckinghamshire	Nov 17, 1999	Oct 31, 2014	Director	Buckingham Court Kingsmead Business Park HP11 1JU London Road High Wycombe Buckinghamshire	England	British	1953-10	67515220001
EYNON, Nigel Charles Powell 30 Cavalier Close Theale RG7 5DJ Reading Berkshire	Jul 04, 1994	Mar 31, 1997	Director	30 Cavalier Close Theale RG7 5DJ Reading Berkshire		British	1954-4	27923750001
FINNEY, Jill Holly Dell Hills Lane HA6 2QL Northwood Middlesex		Sep 01, 1997	Director	Holly Dell Hills Lane HA6 2QL Northwood Middlesex		British	1959-4	28127930002
FISHER, Alexander Buckingham Court Kingsmead Business Park HP11 1JU London Road High Wycombe Buckinghamshire	Jan 15, 1997	Jun 30, 2014	Director	Buckingham Court Kingsmead Business Park HP11 1JU London Road High Wycombe Buckinghamshire	Scotland	British	1955-12	64965920002
FLEXEN, John Michael Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire	Aug 13, 1998	Jun 07, 1999	Director	Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire		British	1961-8	984380003
FOLEY, Shaun Buckingham Court Kingsmead Business Park HP11 1JU London Road High Wycombe Buckinghamshire	Dec 10, 2014	Oct 29, 2015	Director	Buckingham Court Kingsmead Business Park HP11 1JU London Road High Wycombe Buckinghamshire	England	British	1966-9	185862930002
FORD, Maitland Bartlett Colin Greentops Quarry Road RH8 9HE Oxted Surrey	Jul 04, 1994	Jan 31, 1999	Director	Greentops Quarry Road RH8 9HE Oxted Surrey		British	1943-1	12708310001
FORD, Maitland Bartlett Colin Greentops Quarry Road RH8 9HE Oxted Surrey		Dec 26, 1992	Director	Greentops Quarry Road RH8 9HE Oxted Surrey		British	1943-1	12708310001
GLEN, Ian James 443 Streetsbrook Road B91 1RB Solihull West Midlands	Jul 04, 1994	Oct 21, 1996	Director	443 Streetsbrook Road B91 1RB Solihull West Midlands		British	1953-11	62594390001
HODGSON, David John Leigh Road SL1 4BD Slough 814 England	Jan 01, 2016	Aug 31, 2017	Director	Leigh Road SL1 4BD Slough 814 England	England	British	1960-3	203855550001
JOFFE, Brian Leigh Road SL1 4BD Slough 814 England	Jun 07, 1999	Apr 12, 2017	Director	Leigh Road SL1 4BD Slough 814 England	South Africa	South African	1947-6	97925680002
JONES, Alan Edward Guthrie 5 Offington Avenue BN14 9PE Worthing West Sussex	Feb 11, 1993	Jul 08, 1994	Director	5 Offington Avenue BN14 9PE Worthing West Sussex		British	1942-11	11167450002
KEMP, Andrew Robert Leigh Road SL1 4BD Slough 814 England	Sep 18, 2000	Jun 30, 2025	Director	Leigh Road SL1 4BD Slough 814 England	England	British	1954-11	90246090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BFS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bid Corporation Limited

Apr 06, 2016

Private Bag X9976

Sandton 2146

Postnet Suite 136

South Africa

Legal Form	Public Company
Country Registered	South Africa
Legal Authority	South African Companies Act
Place Registered	South Africa
Registration Number	1995/008615/06

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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