Bejay Holdings Limited

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General information

Name:

Bejay Holdings Ltd

Office Address:

1 North Lynn Business Village Bergen Way North Lynn Industrial PE30 2JG Estate Kings Lynn

Number: 02865009

Incorporation date: 1993-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Estate Kings Lynn under the following Company Registration No.: 02865009. This company was registered in the year 1993. The headquarters of the company is located at 1 North Lynn Business Village Bergen Way North Lynn Industrial. The zip code for this address is PE30 2JG. The company known today as Bejay Holdings Limited was known as Hupfer Group Management up till 1997-05-19 at which point the business name was changed. This enterprise's registered with SIC code 56290 which means Other food services. 2022-03-31 is the last time when account status updates were filed.

We have a single managing director presently managing this company, specifically Barry W. who has been executing the director's assignments for 31 years. The company had been directed by William T. till 1998. Furthermore a different director, including John O. resigned 17 years ago. In order to provide support to the directors, this specific company has been utilizing the expertise of Shirley W. as a secretary since 2007.

  • Previous company's names
  • Bejay Holdings Limited 1997-05-19
  • Hupfer Group Management Limited 1993-10-22

Financial data based on annual reports

Company staff

Shirley W.

Role: Secretary

Appointed: 30 March 2007

Latest update: 16 February 2024

Barry W.

Role: Director

Appointed: 22 October 1993

Latest update: 16 February 2024

People with significant control

Executives who control the firm include: Barry W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shirley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barry W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shirley W.
Notified on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 December 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56290 : Other food services
30
Company Age

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