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BHJ UK Limited

BHJ UK Limited is an active company incorporated on 19 December 1980 with the registered office located in Beverley, East Riding of Yorkshire. BHJ UK Limited was registered 45 years ago.
Status
Active
Active since 26 years ago
Company No
01535700
Private limited company
Age
45 years
Incorporated 19 December 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Minster House
23 Flemingate
Beverley
East Yorkshire
HU17 0NP
England
Same address for the past 4 years
Telephone
01482585646
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Sep 1970
Director • English • Lives in England • Born in May 1976
Director • Danish • Lives in Denmark • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1974
Director • Danish • Lives in Denmark • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
BHJ UK Food Limited
Jonathan Paul Constable, Paul Simon Denn, and 2 more are mutual people.
Active
Danexport Limited
Jonathan Paul Constable is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£383.37K
Increased by £103.23K (+37%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 10 (+42%)
Total Assets
£3.18M
Increased by £279.16K (+10%)
Total Liabilities
-£868.98K
Decreased by £108.89K (-11%)
Net Assets
£2.31M
Increased by £388.05K (+20%)
Debt Ratio (%)
27%
Decreased by 6.4% (-19%)
Latest Activity
Confirmation Submitted
15 Days Ago on 18 Dec 2025
Michael Ian Roach Resigned
2 Months Ago on 10 Oct 2025
Small Accounts Submitted
5 Months Ago on 22 Jul 2025
Miss Lisa Jane Rendall Appointed
5 Months Ago on 17 Jul 2025
Christopher Michael Burdall Resigned
5 Months Ago on 16 Jul 2025
Mr Christopher Michael Burdall Appointed
8 Months Ago on 16 Apr 2025
Laura Elizabeth Prest Resigned
8 Months Ago on 16 Apr 2025
Mr Mads Waagepetersen Appointed
1 Year Ago on 1 Jan 2025
Thomas Bendix Christensen Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 18 Dec 2025
Termination of appointment of Michael Ian Roach as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Christopher Michael Burdall as a secretary on 16 July 2025
Submitted on 4 Sep 2025
Appointment of Miss Lisa Jane Rendall as a secretary on 17 July 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Christopher Michael Burdall as a secretary on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Laura Elizabeth Prest as a secretary on 16 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Mads Waagepetersen as a director on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Thomas Bendix Christensen as a director on 1 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Repayment History
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