BHJ UK FOOD LIMITED
Active - Accounts Filed
General Information
NAME
BHJ UK FOOD LIMITED
COMPANY NUMBER
00884312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
27/07/1966
(58 years and 4 months old)
WEBSITE
http://www.bhj.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1992
02/10/2003
DANEXPORT (U.K.) LIMITED
View all previous names
EAST YORKSHIRE
HU17 0NP
Telephone: 01482585646
TPS: No
Maritime House
30 Omega Business Park Neptune Stre
Hull
North Humberside
HU3 2BP
Telephone: 585646
Minster House
23 Flemingate
BEVERLEY
HU17 0NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGI DENMARK APS | N/A | N/A |
| BHJ UK FOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Torben Matzen (914740163) Appointed |
| 07/02/2024 | New Board Member Anne Marie Hougaard Hansen (924420586) Appointed |
Credit Risk Overview
Want to learn more about BHJ UK FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHJ UK FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHJ UK FOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2011 - Present (13 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2011 - Present (13 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2011 - Present (13 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURIDSEN GROUP INC | N/A | N/A |
| APC EUROPE INC | N/A | N/A |
| APC (GB) LIMITED | Active - Accounts Filed | View Report |
| LGI DENMARK APS | N/A | N/A |
| BHJ UK FOOD LIMITED | Active - Accounts Filed | View Report |
| DANEXPORT LIMITED | Active - Accounts Filed | View Report |
| BHJ UK SEAFOOD LIMITED | Active - Accounts Filed | View Report |
| ESSENTIA PROTEIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PROTEIN FOODS (U.K.) LIMITED | Non-Trading | View Report |
| LGI INTERNATIONAL HOLDING SARL | N/A | N/A |
| APC TECHNOLOGIES, LIMITED | N/A | N/A |
| REGAL PROCESSORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Torben Matzen (914740163) Appointed |
| 07/02/2024 | New Board Member Anne Marie Hougaard Hansen (924420586) Appointed |
| 04/01/2024 | Christian Oebro Mattesen (917731927) has left the board |
| 04/01/2024 | New Board Member Mike Roach (931757011) Appointed |
| 04/01/2024 | New Board Member Paul Denn (931756977) Appointed |
| 04/01/2024 | New Board Member Anne Marie Hougaard Hansen (931756804) Appointed |
| 04/01/2024 | New Board Member Thomas Bendix (931757035) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | Jonathan Paul Constable (927947045) has left the board |
| 03/06/2022 | New Company Secretary Laura Prest (929648225) Appointed |
| 11/02/2021 | New Company Secretary Jonathan Paul Constable (927947045) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Company Secretary Andrew Gray (927427240) Appointed |
| 25/08/2020 | Paul David Charles Wickenden (917301612) has left the board |
| 31/07/2020 | New Accounts filed |
| 06/01/2020 | Keith Binns (903530331) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Vilhelm Hald-Christensen (902215939) has left the board |
| 11/04/2013 | New Board Member Christian Oebro Mattesen (917731927) Appointed |
| 11/04/2013 | New Board Member Christian Oebro Mattesen (917731927) Appointed |
| 11/04/2013 | Vilhelm Hald-Christensen (902215939) has left the board |
| 05/12/2012 | New Confirmation Statement filed |
| 23/10/2012 | New Company Secretary Paul David Charles Wickenden (917301612) Appointed |
| 23/10/2012 | Richard Adam Sizer (912450835) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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