BHJ UK SEAFOOD LIMITED
Active - Accounts Filed
General Information
NAME
BHJ UK SEAFOOD LIMITED
COMPANY NUMBER
01535700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
19/12/1980
(43 years and 11 months old)
WEBSITE
www.bhjfood.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2001
02/10/2003
DANEXPORT SEAFOOD LIMITED
View all previous names
EAST YORKSHIRE
HU17 0NP
Telephone: 01482585646
TPS: No
(Unit G)
Birchin Way
Grimsby
South Humberside
DN31 2SG
Telephone: 357264
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 |
|---|---|---|
| DANEXPORT LIMITED | Active - Accounts Filed | View Report |
| BHJ UK SEAFOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 04/01/2024 | Christian Oebro Mattesen (914724689) has left the board |
| 04/01/2024 | New Board Member Paul Denn (931756977) Appointed |
Credit Risk Overview
Want to learn more about BHJ UK SEAFOOD 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 SEAFOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHJ UK SEAFOOD 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 |
|---|---|---|---|---|
|
20/11/2009 - Present (15years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2015 - Present (9 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 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 |
| 04/01/2024 | Christian Oebro Mattesen (914724689) has left the board |
| 04/01/2024 | New Board Member Paul Denn (931756977) Appointed |
| 04/01/2024 | New Board Member Thomas Bendix (931757101) Appointed |
| 04/01/2024 | New Board Member Mike Roach (931757011) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | Jonathan Paul Constable (927947057) has left the board |
| 03/06/2022 | New Company Secretary Laura Prest (929648226) Appointed |
| 11/02/2021 | New Company Secretary Jonathan Paul Constable (927947057) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Company Secretary Andrew Gray (927427237) Appointed |
| 25/08/2020 | Paul David Charles Wickenden (917328412) has left the board |
| 31/07/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Anne Marie Hougaard Hansen (924420586) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | 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 |
| 13/02/2015 | Jonathan Paul Constable (919467208) has left the board |
| 13/02/2015 | New Board Member Jon Paul Constable (916469939) Appointed |
| 06/02/2015 | New Board Member Jonathan Paul Constable (919467208) Appointed |
| 03/02/2015 | Richard Adam Sizer (917322302) has left the board |
| 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 | Change in Reg. Office |
| 05/12/2012 | New Confirmation Statement filed |
| 31/10/2012 | New Board Member Richard Adam Sizer (917322302) Appointed |
| 31/10/2012 | Richard Adam Sizer (912450835) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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