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BHJ UK FOOD LIMITED

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

This company is commonly known as Bhj Uk Food Limited. The company was founded 57 years ago and was given the registration number 00884312. The firm's registered office is in HULL. You can find them at 30 Omega Business Park, Neptune Street, Hull, East Yorkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:BHJ UK FOOD LIMITED
Company Number:00884312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1966
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:30 Omega Business Park, Neptune Street, Hull, East Yorkshire, HU3 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minster House, 23 Flemingate, Beverley, England, HU17 0NP

Secretary01 June 2022Active
Minster House, 23 Flemingate, Beverley, England, HU17 0NP

Director01 January 2024Active
Minster House, 23 Flemingate, Beverley, England, HU17 0NP

Director14 September 2011Active
Minster House, 23 Flemingate, Beverley, England, HU17 0NP

Director01 January 2024Active
Minster House, 23 Flemingate, Beverley, England, HU17 0NP

Director01 January 2024Active
Minster House, 23 Flemingate, Beverley, England, HU17 0NP

Director24 February 2011Active
Minster House, 23 Flemingate, Beverley, England, HU17 0NP

Director01 January 2024Active
Denning House, George Street, Wolverhampton, WV2 4DP

Secretary-Active
Minster House, 23 Flemingate, Beverley, England, HU17 0NP

Secretary01 February 2021Active
30 Omega Business Park, Neptune Street, Hull, HU3 2BP

Secretary15 September 2020Active
Orchard Rise, Skirlaugh Road, Old Ellerby, HU11 5AN

Secretary04 May 1993Active
3 Broughton Court, Perton, Wolverhampton, WV6 7RL

Secretary04 March 1992Active
Acer Cottage, 6 Churchgate, Hallaton, LE16 8TY

Secretary04 December 2006Active
18, Alder Close, Brough, United Kingdom, HU15 1ST

Secretary30 August 2007Active
91 High Wood Close, Kingswinford, DY6 9XB

Secretary25 January 2006Active
30 Omega Business Park, Neptune Street, Hull, HU3 2BP

Secretary19 October 2012Active
6, Stone Street, Haworth, Keighley, United Kingdom, BD22 8BN

Director18 October 2007Active
Denning House, George Street, Wolverhampton, WV2 4DP

Director-Active
Qsterhqj 12 Dk-6310, Broager, Broager, Denmark,

Director18 August 2003Active
231 Beverley Road, Kirk Ella, Hull, HU10 7AG

Director06 December 1996Active
Dyrkobbel 87, Graasten, Denmark,

Director06 January 2002Active
Lundevez 64 Tune, Roskilde 4000, Denmark, FOREIGN

Director-Active
Lykkevej 8 Loejt Kirkeby, Dk 6200 Aabenraa, Denmark, FOREIGN

Director27 November 2000Active
Faverhus 106, 6200 Aabenraa, Denmark,

Director06 December 1996Active
Husholt 4, Dk-6200 Aabenraa, Denmark, FOREIGN

Director27 April 1992Active
Store Kllngbjerg 5, Dk-6100 Haderslev, Denmark, FOREIGN

Director-Active
., Bhj A/S, Ulsnaes 33, 6300 Grasten, Denmark,

Director09 April 2013Active
Woodlands, Swanland Garth Swanland, Hull, HU14 3JL

Director27 November 2000Active
Bakkevaenget 38 Dk 6310, Broager, Denmark,

Director15 June 1992Active
Hesselkoer 29, Vejle 7100, Denmark, FOREIGN

Director16 November 1995Active
127 Main Street, Willerby, Hull, HU10 6DA

Director27 November 2000Active

People with Significant Control

Lgi Denmark Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Bhj A/S Ulsnaes 33, Dk-6300, Graasten, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type small.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person secretary company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Change person director company with change date.

Download
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type small.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type full.

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2022-06-01Officers

Appoint person secretary company with name date.

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2022-06-01Officers

Termination secretary company with name termination date.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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