BEJAM GROUP LIMITED

Overview

Company Name	BEJAM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00917174
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEJAM GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BEJAM GROUP LIMITED located?

Registered Office Address	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire
Undeliverable Registered Office Address	No

What were the previous names of BEJAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BEJAM GROUP PLC	Oct 05, 1967	Oct 05, 1967

What are the latest accounts for BEJAM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for BEJAM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for BEJAM GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2024	Full accounts made up to Mar 29, 2024	22 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with updates	4 pages	CS01

May 24, 2024	Change of details for Iceland Midco Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Nov 13, 2023	Full accounts made up to Mar 24, 2023	22 pages	AA

Aug 10, 2023	Registration of charge 009171740017, created on Aug 09, 2023	30 pages	MR01

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Part of the property or undertaking has been released and no longer forms part of charge 009171740012	1 pages	MR05

Mar 10, 2023	Part of the property or undertaking has been released and no longer forms part of charge 009171740013	1 pages	MR05

Mar 10, 2023	Part of the property or undertaking has been released and no longer forms part of charge 009171740014	1 pages	MR05

Mar 10, 2023	Part of the property or undertaking has been released and no longer forms part of charge 009171740015	1 pages	MR05

Mar 10, 2023	Part of the property or undertaking has been released and no longer forms part of charge 009171740016	1 pages	MR05

Aug 18, 2022	Full accounts made up to Mar 25, 2022	22 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Full accounts made up to Mar 26, 2021	22 pages	AA

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Registration of charge 009171740016, created on Feb 22, 2021	30 pages	MR01

Jul 16, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Mar 27, 2020	22 pages	AA

May 29, 2020	Registration of charge 009171740015, created on May 27, 2020	28 pages	MR01

Jun 25, 2019	Full accounts made up to Mar 29, 2019	21 pages	AA

May 24, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Full accounts made up to Mar 30, 2018	21 pages	AA

Jun 06, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Registration of charge 009171740014, created on Oct 31, 2017	30 pages	MR01

Sep 20, 2017	Registration of charge 009171740013, created on Sep 14, 2017	29 pages	MR01

View All Filings

Who are the officers of BEJAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUGHAN, Duncan Andrew Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Dec 12, 2014		Secretary	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire					193425290001
DHALIWAL, Tarsem Singh Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Mar 04, 2005		Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British	1963-10	Director	151680990001
VAUGHAN, Duncan Andrew Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Dec 12, 2014		Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British	1972-11	Company Secretary & Legal Director	132416950002
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Mar 04, 2005	Apr 01, 2011	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British			10711650001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		Sep 04, 2001	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British			10711650001
BURRELL, Jayne Katherine Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Apr 01, 2011	Dec 12, 2014	Secretary	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire					159099440001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Feb 22, 2005	Secretary	Linden Gardens Chiswick W4 2EW London 68 United Kingdom		British		Company Director	135246350001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	Company Secretary	10711650001
BURRELL, Jayne Katherine Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Mar 19, 2012	Dec 12, 2014	Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	England	British	1974-11	Company Secretary	167879930001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Feb 22, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	Company Director	135246350001
FORD, Russell Mark The Cottage Yew Tree Barns Springe Lane Baddiley CW5 8ND Nantwich Cheshire	Aug 24, 2000	Jan 05, 2001	Director	The Cottage Yew Tree Barns Springe Lane Baddiley CW5 8ND Nantwich Cheshire		British	1963-10	Director	108597900001
HARALDSSON, Palmi Solvallargata 4 FOREIGN 101 Reykjavik Iceland	Feb 22, 2005	Mar 04, 2005	Director	Solvallargata 4 FOREIGN 101 Reykjavik Iceland	Iceland	Icelandic	1960-1	Company Director	98086060001
HINCHCLIFFE, Peter Stuart Hatton House Hatton Heath CH3 9AP Chester Cheshire		Dec 30, 1994	Director	Hatton House Hatton Heath CH3 9AP Chester Cheshire		British	1947-3	Company Director	40177010001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jan 30, 2001	Feb 22, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	Company Director	49295070002
KIRK, Richard Stanley Faddiley Hall Faddiley CW5 8JW Nantwich Cheshire		May 03, 1996	Director	Faddiley Hall Faddiley CW5 8JW Nantwich Cheshire		British	1945-11	Company Director	54276260001
LEIGH, James Bernard 22 Curzon Park North CH4 8AR Chester Cheshire		Jun 30, 1999	Director	22 Curzon Park North CH4 8AR Chester Cheshire		British	1945-8	Company Director	76713530001
MCGREGOR, Keith 1 The Lodge 10 Coley Avenue RG1 6LQ Reading Berkshire	Mar 28, 2002	Dec 22, 2004	Director	1 The Lodge 10 Coley Avenue RG1 6LQ Reading Berkshire		British	1965-7	Financial Treasurer	81212510001
PRITCHARD, Andrew Simon Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Mar 04, 2005	Mar 19, 2012	Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British	1958-8	Director	42467790003
PRITCHARD, Andrew Simon Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	Apr 30, 1996	Jan 30, 2001	Director	Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	United Kingdom	British	1958-8	Director	42467790003
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Feb 22, 2005	Mar 04, 2005	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	Company Director	114179720001
WALKER, Malcolm Conrad, Sir Broxton Old Hall Broxton CH5 9EF Chester Cheshire		Jan 30, 2001	Director	Broxton Old Hall Broxton CH5 9EF Chester Cheshire	United Kingdom	British,	1946-2	Company Director	161541770001
YATES, Timothy Charles The Old Pump House Station Road, Desford LE9 9FP Leicester Leicestershire	Aug 24, 2000	Nov 21, 2003	Director	The Old Pump House Station Road, Desford LE9 9FP Leicester Leicestershire		British	1956-5	Director	34910760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEJAM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wd Ff Midco Limited

Apr 06, 2016

Deeside Industrial Park

Deeside

CH5 2NW Flintshire

Second Avenue

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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