Bhj Uk Limited

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Bhj Uk Limited

01535700•Private Limited With Share Capital

Minster House 23 Flemingate, Beverley, East Yorkshire, HU170NP
01482585646

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Incorporated

19/12/1980

Company Age

45 years

Directors

6

Employees

34

SIC Code

10920

Risk

low risk

Company Overview

Registration, classification & business activity

Bhj Uk Limited (01535700) is a private limited with share capital incorporated on 19/12/1980 (45 years old) and registered in east yorkshire, HU170NP. The company operates under SIC code 10920 and is classified as Small.

Private Limited With Share Capital
SIC: 10920
Small
Incorporated 19/12/1980
HU170NP
34 employees

Financial Overview

Total Assets

£3.18M

Liabilities

£869.0K

Net Assets

£2.31M

Est. Turnover

£21.18M

AI Estimated
Unreported
Cash

£383.4K

Key Metrics

34

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
jonathan paul constable
director
T
torben matzen
director
A
anne marie hougaard hansen
director
P
paul simon denn
director
M
mads waagepetersen
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2009
Legacy
Category:Insolvency
Date:14-12-2009
Legacy
Category:Capital
Date:14-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:15-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Annual Return
Date:10-12-2006

Import / Export

Imports
12 Months9
60 Months43
Exports
12 Months9
60 Months50

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

(Unit G), Birchin Way, Grimsby, South Humberside, DN312SG
Minster House, 23 Flemingate, Beverley, HU170NPRegistered

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Contact

01482585646
Minster House 23 Flemingate, Beverley, East Yorkshire, HU170NP