Bejay Holdings Limited

Active02865009 Private limited company
Incorporated
22 October 1993 (33 years)
Industry
Other food services (56290)
Owned by
Shirley Dawn Wells
Barry Martin Wells
Accounts type
Total exemption full
Region
East of England
Address
1 North Lynn Business Village
Bergen Way North Lynn Industrial
Estate Kings Lynn
PE30 2JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2007
British
Director · Appointed 22 October 1993
British
Born March 1949 (77)
Officer history (4 former)
30 March 2007
Appointed Wells, Shirley Dawn as Secretary
30 March 2007
Resigned O'Brien, John Christopher as Secretary
30 March 2007
Resigned O'Brien, John Christopher as Director
20 July 1998
Resigned Turner, William Charles Francis as Director
24 October 1997
Appointed Turner, William Charles Francis as Director
22 October 1993
Appointed Wells, Barry Martin as Director
22 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1993
Appointed O'Brien, John Christopher as Secretary
22 October 1993
Appointed O'Brien, John Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shirley Dawn Wells
Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Holdings 1

Companies where Bejay Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,810

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 £13,236 £7,971 £7,607 £3,810
Balance sheet detail
20242023202220212020
Fixed Assets£20,970£20,970£20,970
Current Assets£20,970
Creditors (< 1 year)£384£300£300£120
Creditors (> 1 year)£13,592£13,063£12,699£7,614
Net Current Assets£3,810(£300)(£300)(£120)
Net Assets£3,810£7,607£7,971£13,236
Shareholder Funds£7,607£7,971£13,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement20 March 2026
31 March 2026Confirmation statement with no updates20 March 2026
4 August 2025Amended total exemption full accounts31 March 2025
2 July 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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