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Beijer Ref Refrigerants Limited, LS27 0LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEIJER REF REFRIGERANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beijer Ref Refrigerants Limited. The company was founded 4 years ago and was given the registration number 12309921. The firm's registered office is in LEEDS. You can find them at 15 Bruncliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:BEIJER REF REFRIGERANTS LIMITED
Company Number:12309921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:15 Bruncliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom, LS27 0LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bruncliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom, LS27 0LL

Secretary12 November 2019Active
15 Bruncliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom, LS27 0LL

Director12 November 2019Active
15 Bruncliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom, LS27 0LL

Director12 November 2019Active
15 Bruncliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom, LS27 0LL

Director10 August 2021Active
15 Bruncliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom, LS27 0LL

Director12 November 2019Active
15 Bruncliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom, LS27 0LL

Director18 July 2023Active

People with Significant Control

Beijer Ref Ab
Notified on:18 July 2023
Status:Active
Country of residence:Sweden
Address:Skeppsbron 2, Se - 211 20, Malmo, Sweden,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Simon Karlin
Notified on:12 November 2019
Status:Active
Date of birth:May 1968
Nationality:Swedish
Country of residence:United Kingdom
Address:15 Bruncliffe Avenue, Leeds 27 Industrial Estate, Leeds, United Kingdom, LS27 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Beijer Ref Ab (Publ)
Notified on:12 November 2019
Status:Active
Country of residence:England
Address:C/O Dean & Wood, 15 Bruntcliffe Avenue, Leeds, England, LS27 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2023-05-03Persons with significant control

Cessation of a person with significant control.

Download
2023-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Resolution

Resolution.

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2019-11-13Officers

Appoint person secretary company with name date.

Download
2019-11-12Accounts

Change account reference date company current extended.

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2019-11-12Officers

Appoint person director company with name date.

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2019-11-12Officers

Appoint person director company with name date.

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2019-11-12Incorporation

Incorporation company.

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