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BHJ UK Food Limited
- Incorporated
- 27 July 1966 (60 years)
- Industry
- Other food services (56290)
- Directors
- Mads Waagepetersen
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Minster House23 FlemingateBeverleyHU17 0NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Rendall, Lisa Jane
Secretary · Appointed 16 July 2025
Waagepetersen, Mads
Director · Appointed 1 January 2025
Danish
Born January 1973 (53)
English
Born May 1976 (50)
Danish
Born September 1970 (56)
British
Born April 1974 (52)
Danish
Born September 1965 (61)
Officer history (28 former)
10 October 2025
16 July 2025
Resigned Burdall, Christopher Michael as Secretary
16 July 2025
Appointed Rendall, Lisa Jane as Secretary
1 June 2025
Appointed Burdall, Christopher Michael as Secretary
1 June 2025
Resigned Prest, Laura Elizabeth as Secretary
1 January 2025
Resigned Christensen, Thomas Bendix as Director
1 January 2025
Appointed Waagepetersen, Mads as Director
1 January 2024
Resigned Mattesen, Christian Oebro as Director
1 January 2024
1 January 2024
Appointed Christensen, Thomas Bendix as Director
1 January 2024
1 January 2024
1 June 2022
Resigned Constable, Jonathan Paul as Secretary
1 June 2022
Appointed Prest, Laura Elizabeth as Secretary
1 February 2021
Appointed Constable, Jonathan Paul as Secretary
31 January 2021
Resigned Gray, Andrew as Secretary
15 September 2020
Appointed Gray, Andrew as Secretary
7 August 2020
Resigned Wickenden, Paul David Charles as Secretary
31 December 2019
Resigned Binns, Keith as Director
9 April 2013
Appointed Mattesen, Christian Oebro as Director
9 April 2013
19 October 2012
Appointed Wickenden, Paul David Charles as Secretary
19 October 2012
14 September 2011
24 February 2011
31 May 2009
31 May 2009
Resigned Schmidt, Hans Henrik as Director
18 October 2007
Appointed Binns, Keith as Director
30 August 2007
30 August 2007
5 December 2006
4 December 2006
25 January 2006
25 January 2006
30 November 2005
Resigned Mernild, Soren as Director
18 August 2003
6 January 2002
1 December 2001
1 December 2001
Resigned Hansen, Bjarne as Director
27 November 2000
Appointed Mernild, Soren as Director
27 November 2000
Resigned Cook, Edward Stirk as Director
27 November 2000
Resigned Hansen, Ove Maag as Director
27 November 2000
Appointed Schmidt, Hans Henrik as Director
27 November 2000
Appointed Hansen, Bjarne as Director
19 September 1997
19 September 1997
6 December 1996
Appointed Cook, Edward Stirk as Director
6 December 1996
Appointed Hansen, Ove Maag as Director
16 November 1995
31 October 1995
Resigned Hansen, Sten as Director
4 May 1993
4 May 1993
15 June 1992
27 April 1992
Appointed Hansen, Sten as Director
27 April 1992
4 March 1992
13 February 1992
13 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01535700
Former controllers (1)
31 December 2024
Ceased Lgi Denmark Aps — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £0
- Cash
- £0
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £15,958 | £16,785 |
| Current Assets | £0 | £1,917,291 | £2,674,996 |
| Debtors | £0 | £1,306,634 | £1,620,185 |
| Cash | £0 | £460,129 | £842,278 |
| Creditors (< 1 year) | £0 | £985,816 | £1,317,261 |
| Net Current Assets | £0 | £931,475 | £1,357,735 |
| Net Assets | £0 | £945,876 | |
| Shareholder Funds | £0 | £945,876 | £1,374,520 |
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Termination of appointment of a secretary | |||
| 17 December 2025 | Appointment of a secretary |
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