Beijer Ref Refrigerants Limited is a private limited company that can be found at 15 Bruncliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 5 directors and 1 secretary.
Director Paul L., appointed on 18 July 2023. Director Bryan D., appointed on 10 August 2021. Director David C., appointed on 12 November 2019.
Moving on to secretaries, we can name: David C., appointed on 12 November 2019.
The company is categorised as "wholesale of chemical products" (SIC: 46750). According to CH information there was a change of name on 2019-11-27 and their previous name was Beijer Refrigerants Limited.
The last confirmation statement was filed on 2022-11-10 and the deadline for the subsequent filing is 2023-11-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Bruncliffe Avenue Leeds 27 Industrial Estate |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 0LL |
| Country of origin | United Kingdom |
| Registration Number | 12309921 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Secretary
Appointed: 12 November 2019
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Beijer Ref Ab from Malmo, Sweden. This PSC is categorised as "a publ", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Beijer Ref Ab (Publ) that entered Leeds, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Beijer Ref Ab
Skeppsbron 2 Se - 211 20, Malmo, Sweden
| Legal authority | Swedish Companies Act |
| Legal form | Publ |
| Country registered | Sweden |
| Place registered | Beijer Ref Ab |
| Registration number | 556040-8113 |
| Notified on | 18 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Beijer Ref Ab (Publ)
C/O Dean & Wood 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL, England
| Legal authority | Swedish Law For Corporate Governance |
| Legal form | Public Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Law For Corporate Governance |
| Registration number | 556040-8113 |
| Notified on | 12 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon K.
| Notified on | 12 November 2019 |
| Ceased on | 12 November 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Beijer Refrigerants | November 27, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 686 765 | 294 196 | 182 684 | 1 009 935 |
| Current Assets | 1 265 407 | 2 062 561 | 1 758 246 | 4 005 700 |
| Debtors | 263 879 | 405 234 | 231 517 | 1 132 569 |
| Net Assets Liabilities | 311 858 | 1 117 667 | 1 532 316 | 2 474 737 |
| Other Debtors | 39 029 | 149 458 | ||
| Property Plant Equipment | 970 069 | 1 086 930 | 1 105 262 | 1 172 121 |
| Total Inventories | 353 792 | 1 363 131 | 1 344 045 | 1 863 196 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 370 | 115 110 | 191 850 | 268 590 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 946 021 | 120 487 | 95 072 | 264 086 |
| Amounts Owed To Group Undertakings Participating Interests | 1 499 900 | 1 999 900 | 1 159 494 | 1 159 494 |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 1 861 200 | 2 031 237 | 1 210 705 | 2 703 084 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 370 | 76 740 | 76 740 | 76 740 |
| Net Current Assets Liabilities | -595 793 | 30 737 | 547 543 | 1 302 616 |
| Other Creditors | 1 455 | 1 455 | ||
| Property Plant Equipment Gross Cost | 1 008 439 | 1 128 926 | 1 176 625 | 1 440 711 |
| Taxation Social Security Payable | -36 020 | -134 710 | 92 457 | 361 371 |
| Trade Creditors Trade Payables | 415 375 | 17 176 | -42 703 | 1 180 764 |
| Trade Debtors Trade Receivables | 224 850 | 255 776 | 231 517 | 1 132 569 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 10, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (5 pages) |
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