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 - DEESIDE

This company is listed in the following categories:
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

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