Bhj Uk Seafood Limited

General information

Name:

Bhj Uk Seafood Ltd

Office Address:

Minster House 23 Flemingate HU17 0NP Beverley

Number: 01535700

Incorporation date: 1980-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhj Uk Seafood is a company registered at HU17 0NP Beverley at Minster House. The company has been registered in year 1980 and is registered under the registration number 01535700. The company has existed on the British market for fourty four years now and company current status is active. It has been already twenty one years since The firm's name is Bhj Uk Seafood Limited, but up till 2003 the name was Danexport Seafood and before that, up till 2001/07/13 the company was known as Carnimex. It means this company used three other names. The enterprise's registered with SIC code 10920 meaning Manufacture of prepared pet foods. Bhj Uk Seafood Ltd released its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was released on 2022-12-03.

The following business owes its well established position on the market and unending progress to exactly six directors, who are Michael R., Paul D., Thomas C. and 3 others listed below, who have been leading the company since 2024/01/01. To find professional help with legal documentation, the abovementioned business has been using the skills of Laura P. as a secretary since 2022.

  • Previous company's names
  • Bhj Uk Seafood Limited 2003-10-02
  • Danexport Seafood Limited 2001-07-13
  • Carnimex Limited 1980-12-19

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 01 January 2024

Latest update: 15 March 2024

Paul D.

Role: Director

Appointed: 01 January 2024

Latest update: 15 March 2024

Thomas C.

Role: Director

Appointed: 01 January 2024

Latest update: 15 March 2024

Laura P.

Role: Secretary

Appointed: 01 June 2022

Latest update: 15 March 2024

Anne H.

Role: Director

Appointed: 13 March 2018

Latest update: 15 March 2024

Jon C.

Role: Director

Appointed: 30 January 2015

Latest update: 15 March 2024

Torben M.

Role: Director

Appointed: 20 November 2009

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Lgi Denmark Aps has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Graasten at Dk-6300.

Lgi Denmark Aps
Address: Bhj A/S Ulsnaes 33 Dk-6300, Graasten, Denmark
Legal authority Compaines Act
Legal form Limiten Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
43
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