Founded in 1980, Bhj Uk Seafood, classified under reg no. 01535700 is an active company. Currently registered at Minster House HU17 0NP, Beverley the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 2nd Oct 2003 Bhj Uk Seafood Limited is no longer carrying the name Danexport Seafood.
At present there are 6 directors in the the firm, namely Michael R., Paul D. and Thomas C. and others. In addition one secretary - Laura P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Minster House |
| Office Address2 | 23 Flemingate |
| Town | Beverley |
| Post code | HU17 0NP |
| Country of origin | United Kingdom |
| Registration Number | 01535700 |
| Date of Incorporation | Fri, 19th Dec 1980 |
| Industry | Manufacture of prepared pet foods |
| End of financial Year | 31st December |
| Company age | 44 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 30 January 2015
Position: Director
Appointed: 20 November 2009
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Lgi Denmark Aps from Graasten, Denmark. This PSC is classified as "a limiten company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Lgi Denmark Aps
Bhj A/S Ulsnaes 33 Dk-6300, Graasten, Denmark
| Legal authority | Compaines Act |
| Legal form | Limiten Company |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Danexport Seafood | October 2, 2003 |
| Carnimex | July 13, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 128 369 | 280 139 |
| Current Assets | 1 200 995 | 1 650 117 |
| Debtors | 661 890 | 1 149 091 |
| Net Assets Liabilities | 1 517 031 | 1 918 400 |
| Other Debtors | 21 767 | 38 891 |
| Property Plant Equipment | 1 363 938 | 1 246 153 |
| Total Inventories | 410 736 | 220 887 |
| Other | ||
| Accrued Liabilities | 374 161 | 235 708 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 610 068 | 1 861 827 |
| Amounts Owed By Group Undertakings | 106 844 | 369 519 |
| Amounts Owed To Group Undertakings | 120 977 | 36 011 |
| Average Number Employees During Period | 22 | 24 |
| Corporation Tax Recoverable | 38 630 | 54 423 |
| Creditors | 25 086 | 4 884 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 67 184 | |
| Disposals Property Plant Equipment | 80 775 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 106 245 | 100 112 |
| Government Grants Payable | 25 086 | 4 884 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 318 943 | |
| Net Current Assets Liabilities | 353 344 | 958 131 |
| Other Creditors | 32 177 | 43 417 |
| Other Taxation Social Security Payable | 14 315 | 27 344 |
| Prepayments | 39 908 | 51 018 |
| Property Plant Equipment Gross Cost | 2 974 006 | 3 107 980 |
| Provisions For Liabilities Balance Sheet Subtotal | 175 165 | 281 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 214 749 | |
| Total Assets Less Current Liabilities | 1 717 282 | 2 204 284 |
| Trade Creditors Trade Payables | 285 953 | 329 505 |
| Trade Debtors Trade Receivables | 454 741 | 635 240 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, April 2023 |
accounts | Free Download (10 pages) |
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