Company information:
Bhj Uk Food Limited (No: 00884312)
Address: MINSTER HOUSE, 23 FLEMINGATE, BEVERLEY, EAST YORKSHIRE, HU17 0NP, ENGLAND
Status: Active
Incorporated: 27-Jul-1966
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 56290 - Other food services
Current Director: THOMAS BENDIX ( DOB: Feb-1962 From: Jan-2024 )
Current Director: THOMAS BENDIX CHRISTENSEN ( DOB: Feb-1962 From: Jan-2024 )
Current Director: JON PAUL CONSTABLE ( DOB: Apr-1974 From: Sep-2011 )
Current Director: JONATHAN PAUL CONSTABLE ( DOB: Apr-1974 From: Sep-2011 )
Current Director: PAUL SIMON DENN ( DOB: May-1976 From: Jan-2024 )
Current Director: ANNE MARIE HOUGAARD HANSEN ( DOB: Sep-1970 From: Jan-2024 )
Current Director: ANNE MARIE HOUGAARD HANSEN ( DOB: Sep-1970 From: Jan-2024 )
Current Director: ANNE MARIE HOUGAARD HANSEN ( DOB: Sep-1970 From: Jan-2024 )
Current Director: TORBEN MATZEN ( DOB: Sep-1965 From: Feb-2011 )
Current Director: TORBEN MATZEN ( DOB: Sep-1965 From: Feb-2011 )
Current Director: TORBEN MATZEN ( DOB: Sep-1965 From: Feb-2011 )
Current Director: TORBEN MATZEN ( DOB: Sep-1965 From: Feb-2011 )
Current Director: MIKE ROACH ( DOB: Feb-1970 From: Jan-2024 )
Current Director: MICHAEL IAN ROACH ( DOB: Feb-1970 From: Jan-2024 )
Current Director: MICHAEL IAN ROACH ( DOB: Feb-1970 From: Jan-2024 )
Current Secretary: LAURA ELIZABETH PREST ( From: Jun-2022 )
Current Secretary: PAUL DAVID CHARLES WICKENDEN ( From: Oct-2012 )
Resigned Director: KEITH BINNS ( DOB: Aug-1960 From: Oct-2007 To: Dec-2019 )
Resigned Director: STANLEY BRINDLEY ( DOB: Mar-1922 From: Dec-1991 To: Feb-1992 )
Resigned Director: KELD CHRISTENSEN ( DOB: May-1958 From: Aug-2003 To: May-2009 )
Resigned Director: EDWARD STIRK COOK ( DOB: Nov-1931 From: Dec-1996 To: Nov-2000 )
Resigned Director: VILHELM HALD-CHRISTENSEN ( DOB: Nov-1951 From: Dec-1991 To: Apr-1992 )
Resigned Director: VILHELM HALD-CHRISTENSEN ( DOB: Nov-1951 From: Jan-2002 To: Apr-2013 )
Resigned Director: STEN HANSEN ( DOB: Sep-1944 From: Apr-1992 To: Oct-1995 )
Resigned Director: OVE MAAG HANSEN ( DOB: Oct-1946 From: Dec-1996 To: Nov-2000 )
Resigned Director: BJARNE HANSEN ( DOB: Aug-1957 From: Nov-2000 To: Dec-2001 )
Resigned Director: SVEND KROGH ( DOB: May-1947 From: Dec-1991 To: Sep-1997 )
Resigned Director: CHRISTIAN OEBRO MATTESEN ( DOB: Feb-1969 From: Apr-2013 To: Jan-2024 )
Resigned Director: SOREN MERNILD ( DOB: Aug-1965 From: Nov-2000 To: Nov-2005 )
Resigned Director: NIELS AAGE PEDERSEN ( DOB: Aug-1957 From: Jun-1992 To: Dec-2001 )
Resigned Director: PETER RASZTAR ( DOB: Oct-1944 From: Nov-1995 To: Sep-1997 )
Resigned Director: HANS HENRIK SCHMIDT ( DOB: Aug-1973 From: Nov-2000 To: May-2009 )
Resigned Secretary: STANLEY BRINDLEY ( DOB: Mar-1922 From: Dec-1991 To: Feb-1992 )
Resigned Secretary: JONATHAN PAUL CONSTABLE ( From: Feb-2021 To: Jun-2022 )
Resigned Secretary: SHARON HIBBERT ( From: May-1993 To: Jan-2006 )
Resigned Secretary: PETER WILLIAM ANDREW HILL ( DOB: Apr-1959 From: Mar-1992 To: May-1993 )
Resigned Secretary: RICHARD PARNELL ( DOB: Jul-1961 From: Dec-2006 To: Aug-2007 )
Resigned Secretary: RICHARD ADAM SIZER ( DOB: Jun-1976 From: Aug-2007 To: Oct-2012 )
Resigned Secretary: ROSEMARY JOY SLATER ( DOB: May-1961 From: Jan-2006 To: Dec-2006 )
Persons of Significant Control:
Lgi Denmark Aps, Bhj A/S Ulsnaes 33 Dk-6300, Graasten, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 16,785 | 0,16785 | |
Current assets | 3,080,285 | 2,674,996 | 3080285,2674996 |
Current assets / Total inventories | 174,505 | 212,533 | 174505,212533 |
Current assets / Debtors | 2,635,078 | 1,620,185 | 2635078,1620185 |
Current assets / Cash at bank and on hand | 270,702 | 842,278 | 270702,842278 |
Net current assets (liabilities) | 1,372,930 | 1,357,735 | 1372930,1357735 |
Total assets less current liabilities | 1,372,930 | 1,374,520 | 1372930,1374520 |
Equity / share capital and reserves | 1,372,930 | 1,374,520 | 1372930,1374520 |