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Bejam Group Limited

00917174

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

SECOND AVENUE, DEESIDE, CH5 2NW
Incorporated 05/10/1967

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Tarsem Singh Dhaliwal

director · Since 04/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Mr Duncan Andrew Vaughan

secretary · Since 12/12/2014

Also on 16 other boards

Mr Duncan Andrew Vaughan

director · Since 12/12/2014

COMPANY SECRETARY & LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Wd Ff Midco Limited

75–100% shares
75–100% votes
Appoint directors

Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NW

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/06/2025Registered 20/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/08/2023Registered 10/08/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/02/2021Registered 22/02/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/05/2020Registered 29/05/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/10/2017Registered 09/11/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/09/2017Registered 20/09/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 17/07/2014Registered 21/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 31/03/2006Registered 13/04/2006Satisfied 12/06/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 31/03/2006Registered 13/04/2006Satisfied 15/04/2010
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 15/11/2005Registered 05/12/2005Satisfied 12/04/2006
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 15/11/2005Registered 05/12/2005Satisfied 12/04/2006
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 23/08/2005Registered 01/09/2005Satisfied 12/04/2006