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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
History Chart

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