BG

BFS GROUP LIMITED

Active

Company number 00239718

Slough, England · Incorporated 22 May 1929

814 Leigh Road, Slough, SL1 4BD, England

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SNOWDON & BRIDGE LIMITED · 22 May 1929 – 13 November 1985

SNOWDON AND BRIDGE LIMITED · 13 November 1985 – 1 July 1991

BOOKER FITCH FOOD SERVICES LIMITED · 1 July 1991 – 30 December 1995

BOOKER FOODSERVICE GROUP LIMITED · 30 December 1995 – 21 October 1999

Previous registered addresses

Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU · until 1 July 2016

3rd Floor 11 Hill Street London W1J 5LF · until 24 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AT
ADAMS, Timothy Paul
Director
20 August 2026
AH
ANGUS, Heather Katherine
Director
20 August 2026
MI
MOORE, Ian
Director
20 August 2026
WM
WOOD, Mark Graham
Director
5 March 2025
GJ
GOULDIE, James Russell
Director
2 September 2021
BS
BENDER, Stephen David
Director
12 April 2017
CD
CLEASBY, David Edward
Director
12 April 2017
BA
BROGAN, Alison
Director
1 December 2014
HT
HAMANDI, Thamer
Secretary
19 September 2007
SA
SELLEY, Andrew Mark
Director
7 June 2000
BG
BARNETSON, Graham
Director · Resigned
1 September 2017
CG
COX, Grant Leslie
Director · Resigned
1 September 2017
HD
HODGSON, David John
Director · Resigned
1 January 2016
FS
FOLEY, Shaun
Director · Resigned
10 December 2014
WN
WEMYSS, Norman James
Director · Resigned
29 October 2007
BD
BELL, Desmond Michael
Director · Resigned
3 July 2006
SJ
SCOTT, Jane
Director · Resigned
7 June 2004
UI
UREN, Ian Stanley
Director · Resigned
7 June 2004
CS
CALNAN, Sebastian Charles
Secretary · Resigned
27 February 2004
WP
WEIR, Peter
Secretary · Resigned
1 February 2001
WP
WEIR, Peter
Director · Resigned
1 October 2000
KA
KEMP, Andrew Robert
Director · Resigned
18 September 2000
CI
CRAWFORD, Ian Maxwell
Director · Resigned
17 November 1999
OR
O'KEEFE, Richard Paul
Director · Resigned
17 November 1999
EC
EVANS, Chrissi Roberta
Secretary · Resigned
20 September 1999
BS
BENDER, Stephen David
Secretary · Resigned
7 June 1999
JB
JOFFE, Brian
Director · Resigned
7 June 1999
KC
KRETZMANN, Colin Hugh
Director · Resigned
7 June 1999
RD
ROSEVEAR, David Keith
Director · Resigned
7 June 1999
RS
ROSE, Stuart Alan Ransom
Director · Resigned
9 November 1998
FJ
FLEXEN, John Michael
Director · Resigned
13 August 1998
PG
PARRY, Gwendoline
Director · Resigned
29 July 1998
KP
KING, Peter Graham
Director · Resigned
1 September 1997
BA
BRYANT, Anthony Nigel
Director · Resigned
7 May 1997
EC
EVANS, Chrissi Roberta
Secretary · Resigned
31 March 1997
FA
FISHER, Alexander
Director · Resigned
15 January 1997
RA
ROLFE, Andrew John
Director · Resigned
7 January 1997
MR
MAUDE-ROXBY, Richard Gay
Director · Resigned
13 March 1996
WG
WHILEY, Graham Leonard
Director · Resigned
17 January 1996
MB
MCCARTY, Brian Denis Edward
Director · Resigned
18 January 1995
EN
EYNON, Nigel Charles Powell
Director · Resigned
4 July 1994
FM
FORD, Maitland Bartlett Colin
Director · Resigned
4 July 1994
GI
GLEN, Ian James
Director · Resigned
4 July 1994
LG
LAUDER, Gordon
Director · Resigned
4 July 1994
RP
ROSE, Paul Philip
Director · Resigned
4 July 1994
BC
BOWEN, Charles John
Director · Resigned
1 November 1993
RA
ROSS, Alan
Director · Resigned
23 August 1993
JA
JONES, Alan Edward Guthrie
Director · Resigned
11 February 1993
BF
BARNES, Frederick John
Director · Resigned
13 November 1992
DJ
DAWSON, Jeffrey George
Secretary · Resigned
—
BA
BLACK, Arthur John Richardson
Director · Resigned
—
CM
CAMP, Michael James
Director · Resigned
—
CD
CLAXTON, David Ian
Director · Resigned
—
FJ
FINNEY, Jill
Director · Resigned
—
FM
FORD, Maitland Bartlett Colin
Director · Resigned
—
MA
MOSS, Anthony Joseph
Director · Resigned
—
NA
NOBLE, Anthony Hayden
Director · Resigned
—
NS
NOBLE, Stanley Norris
Director · Resigned
—
PC
PEARCE, Charles Wilfred
Director · Resigned
—
SB
SKIPPER, Barry John
Director · Resigned
—
TA
TURNER, Annette Marie
Director · Resigned
—

Persons with significant control

PS
Bidcorp (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 August 2026 View
Appoint Person Director Company With Name Date
Officers
24 August 2026 View
Appoint Person Director Company With Name Date
Officers
24 August 2026 View
Resolution
Resolution
6 July 2026 View
Capital Allotment Shares
Capital
29 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Full
Accounts
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
3 February 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
22 February 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Sail Address Company With Old Address New Address
Address
24 June 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Secretary Company With Change Date
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Sail Address Company
Address
28 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Address
23 June 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
12 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Mortgage
10 December 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
8 July 2002 View
Auditors Resignation Company
Auditors
16 June 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Legacy
Capital
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
15 December 1999 View
Certificate Change Of Name Company
Change Of Name
21 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Statement Of Affairs
Miscellaneous
5 August 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Address
16 June 1999 View
Legacy
Accounts
16 June 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Accounts
7 December 1998 View
Legacy
Officers
3 December 1998 View
Resolution
Resolution
27 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
11 August 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Auditors Resignation Company
Auditors
15 January 1997 View
Legacy
Officers
25 October 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Address
12 June 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
2 February 1996 View
Certificate Change Of Name Company
Change Of Name
29 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Auditors Resignation Company
Auditors
19 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Capital
5 January 1994 View
Resolution
Resolution
5 January 1994 View
Legacy
Capital
5 January 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
18 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Officers
6 May 1992 View
Accounts With Accounts Type Full
Accounts
8 April 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Capital
8 July 1991 View
Legacy
Capital
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Certificate Change Of Name Company
Change Of Name
28 June 1991 View
Certificate Change Of Name Company
Change Of Name
28 June 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Capital
27 June 1991 View
Legacy
Annual Return
4 April 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Accounts
20 December 1990 View
Legacy
Officers
5 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Address
4 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Annual Return
11 September 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
10 September 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Accounts With Accounts Type Full
Accounts
3 March 1989 View
Legacy
Annual Return
28 November 1988 View
Memorandum Articles
Incorporation
7 June 1988 View
Legacy
Officers
6 June 1988 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 April 1988 View
Resolution
Resolution
27 April 1988 View
Re Registration Memorandum Articles
Incorporation
16 April 1988 View
Legacy
Reregistration
16 April 1988 View
Accounts With Accounts Type Full Group
Accounts
2 March 1988 View
Legacy
Accounts
7 December 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Annual Return
10 November 1987 View
Legacy
Capital
15 April 1987 View
Legacy
Officers
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
5 August 1986 View
Accounts With Accounts Type Group
Accounts
10 July 1986 View
Legacy
Annual Return
10 July 1986 View
Resolution
Resolution
4 July 1986 View
Accounts With Made Up Date
Accounts
12 November 1985 View
Accounts With Made Up Date
Accounts
19 October 1984 View
Accounts With Made Up Date
Accounts
7 November 1983 View
Accounts With Made Up Date
Accounts
3 November 1982 View
Accounts With Made Up Date
Accounts
17 November 1981 View
Accounts With Made Up Date
Accounts
1 November 1980 View
Accounts With Made Up Date
Accounts
1 November 1979 View
Accounts With Made Up Date
Accounts
9 August 1978 View
Accounts With Made Up Date
Accounts
24 August 1977 View
Accounts With Made Up Date
Accounts
30 April 1976 View
Accounts With Made Up Date
Accounts
17 April 1975 View
Miscellaneous
Miscellaneous
22 May 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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