Menna Overview
Here’s a quick overview of BHJ UK LIMITED 👀 — a Beverley, East Yorkshire based business that started in 1980.
BHJ UK LIMITED
- Company statusactive
- Company No01535700
- Age45 years 7 months Incorporated 19 December 1980
- Officers6
Address
Minster House, 23 Flemingate, Beverley, East Yorkshire, HU17 0NP, England
BHJ UK LIMITED is an active company incorporated on 19 December 1980 and based in Beverley, East Yorkshire, England. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENDALL, Lisa Jane | secretary | 17 Jul 2025 | |
| CONSTABLE, Jonathan Paul | director | Apr 1974 | 30 Jan 2015 |
| DENN, Paul Simon | director | May 1976 | 01 Jan 2024 |
| HANSEN, Anne Marie Hougaard | director | Sep 1970 | 13 Mar 2018 |
| MATZEN, Torben | director | Sep 1965 | 20 Nov 2009 |
| WAAGEPETERSEN, Mads | director | Jan 1973 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgi Denmark Aps | 06 Apr 2016 |
Related Companies
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CONSTABLE, Jonathan Paul, DENN, Paul Simon, HANSEN, Anne Marie Hougaard, MATZEN, Torben, BRINDLEY, Stanley, HIBBERT, Sharon, HILL, Peter William Andrew, PARNELL, Richard, SIZER, Richard Adam, SLATER, Rosemary Joy, CHRISTENSEN, Keld, HALD-CHRISTENSEN, Vilhelm, KROGH, Svend, PEDERSEN, Niels Aage, ROACH, Michael Ian are mutual persons.
CONSTABLE, Jonathan Paul are mutual persons.
PARNELL, Richard, SLATER, Rosemary Joy, HALD-CHRISTENSEN, Vilhelm, KROGH, Svend, PEDERSEN, Niels Aage are mutual persons.
PARNELL, Richard, SLATER, Rosemary Joy, HALD-CHRISTENSEN, Vilhelm, KROGH, Svend, PEDERSEN, Niels Aage are mutual persons.
SLATER, Rosemary Joy are mutual persons.
COOK, Edward Stirk are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BHJ UK LIMITED 👀 — a Beverley, East Yorkshire based business that started in 1980.