BEJAM GROUP LIMITED - DEESIDE
Company Profile | Company Filings |
Overview
BEJAM GROUP LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
BEJAM GROUP LIMITED was incorporated 56 years ago on 05/10/1967 and has the registered number: 00917174. The accounts status is FULL and accounts are next due on 31/12/2024.
BEJAM GROUP LIMITED was incorporated 56 years ago on 05/10/1967 and has the registered number: 00917174. The accounts status is FULL and accounts are next due on 31/12/2024.
BEJAM GROUP LIMITED - DEESIDE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 24/03/2023 | 31/12/2024 |
Registered Office
SECOND AVENUE
DEESIDE
FLINTSHIRE
CH5 2NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN ANDREW VAUGHAN | Nov 1972 | British | Director | 2014-12-12 | CURRENT |
MR DUNCAN ANDREW VAUGHAN | Secretary | 2014-12-12 | CURRENT | ||
MR TARSEM SINGH DHALIWAL | Oct 1963 | British | Director | 2005-03-04 | CURRENT |
MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 2005-03-04 UNTIL 2012-03-19 | RESIGNED |
TIMOTHY CHARLES YATES | May 1956 | British | Director | 2000-08-24 UNTIL 2003-11-21 | RESIGNED |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | 2005-03-04 UNTIL 2011-04-01 | RESIGNED |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | RESIGNED | |
MISS JAYNE KATHERINE BURRELL | Secretary | 2011-04-01 UNTIL 2014-12-12 | RESIGNED | ||
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | British | Secretary | 2001-09-04 UNTIL 2005-02-22 | RESIGNED |
MR. RICHARD STANLEY KIRK | Nov 1945 | British | Director | RESIGNED | |
MR MALCOLM CONRAD WALKER | Feb 1946 | British, | Director | RESIGNED | |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2005-02-22 UNTIL 2005-03-04 | RESIGNED |
MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 1996-04-30 UNTIL 2001-01-30 | RESIGNED |
MISS JAYNE KATHERINE BURRELL | Nov 1974 | British | Director | 2012-03-19 UNTIL 2014-12-12 | RESIGNED |
KEITH MCGREGOR | Jul 1965 | British | Director | 2002-03-28 UNTIL 2004-12-22 | RESIGNED |
JAMES BERNARD LEIGH | Aug 1945 | British | Director | RESIGNED | |
PALMI HARALDSSON | Jan 1960 | Icelandic | Director | 2005-02-22 UNTIL 2005-03-04 | RESIGNED |
WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 2001-01-30 UNTIL 2005-02-22 | RESIGNED |
PETER STUART HINCHCLIFFE | Mar 1947 | British | Director | RESIGNED | |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Director | RESIGNED | |
MR RUSSELL MARK FORD | Oct 1963 | British | Director | 2000-08-24 UNTIL 2001-01-05 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | British | Director | 2001-09-04 UNTIL 2005-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iceland Midco Limited | 2016-04-06 | Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |