BFS GROUP LIMITED

active Company number 00239718

Private Limited by Shares · Incorporated on 22nd May 1929

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SIC code: 46390
Registered office: Slough, SL1 4BD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BFS GROUP LIMITED is a private limited by shares company based in Slough. It was incorporated on 22nd May 1929 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale of food, beverages and tobacco.

8 Directors View directors

45 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

46390 — Non-specialised wholesale of food, beverages and tobacco

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Adams	Director	20th Aug 2026		British	View profile
Heather Angus	Director	20th Aug 2026		British	View profile
Stephen Bender	Director	12th Apr 2017		British	View profile
Alison Brogan	Director	1st Dec 2014		British	View profile
David Cleasby	Director	12th Apr 2017		South African	View profile
James Gouldie	Director	2nd Sep 2021		British	View profile
Thamer Hamandi	Secretary	19th Sep 2007	This company	British	View profile
Ian Moore	Director	20th Aug 2026		British	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
NORTHERN BLOC LIMITED	15732007	21st May 2024	active
THE PUNJAB KITCHEN LIMITED	11911072	28th Mar 2019	active
TEXMOD HOLDINGS LIMITED	11801670	1st Feb 2019	active
BIDCORP MANUFACTURING LIMITED	11756063	8th Jan 2019	active
ELITE FROZEN FOODS LIMITED	10460789	3rd Nov 2016	active

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd May 1929
Company type: Private Limited by Shares
SIC code: 46390
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd May 1929 Company incorporated
31st Jul 1992 Stanley Noble resigned as Director
13th Nov 1992 Anthony Moss resigned as Director
13th Nov 1992 Frederick Barnes appointed as Director
26th Dec 1992 Maitland Ford resigned as Director
26th Dec 1992 Arthur Black resigned as Director
22nd Jan 1993 David Claxton resigned as Director
11th Feb 1993 Alan Jones appointed as Director
11th Feb 1993 Annette Turner resigned as Director
1st Nov 1993 Barry Skipper resigned as Director
24th Jun 1994 Anthony Noble resigned as Director
4th Jul 1994 Maitland Ford appointed as Director
4th Jul 1994 Nigel Eynon appointed as Director
4th Jul 1994 Gordon Lauder appointed as Director
4th Jul 1994 Ian Glen appointed as Director
4th Jul 1994 Paul Rose appointed as Director
8th Jul 1994 Alan Jones resigned as Director
18th Jan 1995 Brian McCarty appointed as Director
17th Jan 1996 Graham Whiley appointed as Director
13th Mar 1996 Richard Maude-Roxby appointed as Director
28th May 1996 Michael Camp resigned as Director
13th Aug 1996 Gordon Lauder resigned as Director
21st Oct 1996 Ian Glen resigned as Director
7th Jan 1997 Andrew Rolfe appointed as Director
15th Jan 1997 Brian McCarty resigned as Director
15th Jan 1997 Alexander Fisher appointed as Director
31st Mar 1997 Chrissi Evans appointed as Secretary
31st Mar 1997 Nigel Eynon resigned as Director
31st Mar 1997 Jeffrey Dawson resigned as Secretary
7th May 1997 Anthony Bryant appointed as Director
1st Sep 1997 Jill Finney resigned as Director
1st Sep 1997 Peter King appointed as Director
1st May 1998 Paul Rose resigned as Director
29th Jul 1998 Gwendoline Parry appointed as Director
31st Aug 1998 Graham Whiley resigned as Director
1st Sep 1998 Andrew Rolfe resigned as Director
31st Jan 1999 Maitland Ford resigned as Director
26th Feb 1999 Anthony Bryant resigned as Director
7th Jun 1999 Chrissi Evans resigned as Secretary
7th Jun 1999 Richard Maude-Roxby resigned as Director
7th Jun 1999 Colin Kretzmann appointed as Director
7th Jun 1999 David Rosevear appointed as Director
20th Sep 1999 Chrissi Evans appointed as Secretary
17th Nov 1999 Richard O'Keefe appointed as Director
30th Nov 1999 Gwendoline Parry resigned as Director
7th Jun 2000 Andrew Selley appointed as Director
1st Oct 2000 Peter Weir appointed as Director
31st Jan 2001 Chrissi Evans resigned as Secretary
1st Feb 2001 Peter Weir appointed as Secretary
31st May 2002 Peter King resigned as Director
28th Jun 2002 Charles Pearce resigned as Director
27th Feb 2004 Peter Weir resigned as Director
27th Feb 2004 Peter Weir resigned as Secretary
7th Jun 2004 Ian Uren appointed as Director
7th Jun 2004 Jane Scott appointed as Director
5th Oct 2005 Colin Kretzmann resigned as Director
3rd Jul 2006 Desmond Bell appointed as Director
17th Sep 2007 David Rosevear resigned as Director
19th Sep 2007 Thamer Hamandi appointed as Secretary
29th Oct 2007 Norman Wemyss appointed as Director
10th Jan 2008 Richard O'Keefe resigned as Director
26th Feb 2009 Desmond Bell resigned as Director
22nd Jan 2010 Jane Scott resigned as Director
1st Apr 2010 Frederick Barnes resigned as Director
30th Jun 2014 Alexander Fisher resigned as Director
31st Oct 2014 Ian Uren resigned as Director
1st Dec 2014 Alison Brogan appointed as Director
10th Dec 2014 Shaun Foley appointed as Director
29th Oct 2015 Shaun Foley resigned as Director
1st Jan 2016 David Hodgson appointed as Director
12th Apr 2017 David Cleasby appointed as Director
31st Aug 2017 David Hodgson resigned as Director
1st Sep 2017 Grant Cox appointed as Director
30th Sep 2020 Norman Wemyss resigned as Director
2nd Sep 2021 James Gouldie appointed as Director
5th Mar 2025 Grant Cox resigned as Director
5th Mar 2025 Mark Wood appointed as Director
28th May 2026 Confirmation statement made up
20th Aug 2026 Ian Moore appointed as Director
20th Aug 2026 Timothy Adams appointed as Director
20th Aug 2026 Heather Angus appointed as Director
31st Mar 2027 Next accounts due

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