BEIJER REF UK LIMITED

Company number 00467637 · Monitor this company

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140 filings

Date	Filing
12 Feb 2026	Confirmation statement made on 2026-02-07 with no updates · 3 pages	View document
8 Dec 2025	Certificate of change of name · 3 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
26 Feb 2025	Confirmation statement made on 2025-02-07 with no updates · 3 pages	View document
1 Oct 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
21 Feb 2024	Confirmation statement made on 2024-02-07 with no updates · 3 pages	View document
11 Aug 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
7 Feb 2023	Confirmation statement made on 2023-02-07 with no updates · 3 pages	View document
19 May 2022	Termination of appointment of Per Olof Goran Bertland as a director on 2022-05-19 · 1 page	View document
19 May 2022	Appointment of Mr Christopher Norbye as a director on 2022-05-19 · 2 pages	View document
24 Feb 2022	Confirmation statement made on 2022-02-11 with no updates · 3 pages	View document
23 Jun 2021	GUARANTEE2 · 3 pages	View document
23 Jun 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages	View document
23 Jun 2021	AGREEMENT2 · 1 page	View document
23 Jun 2021	PARENT_ACC · 107 pages	View document
27 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Feb 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES	View document
1 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Feb 2018	CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Mar 2017	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Feb 2016	Annual return made up to 11 February 2016 with full list of shareholders	View document
30 Sep 2015	DIRECTOR APPOINTED DAVID PATRICK CAMPBELL	View document
16 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KARLIN / 02/02/2015	View document
25 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / PER BERTLAND / 02/02/2015	View document
25 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BILLSON / 02/02/2015	View document
6 Mar 2015	Annual return made up to 11 February 2015 with full list of shareholders	View document
6 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATRICK CAMPBELL / 02/02/2015	View document
11 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JOEN MAGNUSSON	View document
10 Mar 2014	SECRETARY APPOINTED MR DAVID PATRICK CAMPBELL	View document
10 Mar 2014	APPOINTMENT TERMINATED, SECRETARY JOHN BILLSON	View document
25 Feb 2014	Annual return made up to 11 February 2014 with full list of shareholders	View document
20 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOEN MAGNUSSON / 11/02/2013	View document
21 Feb 2013	Annual return made up to 11 February 2013 with full list of shareholders	View document
21 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KARLIN / 11/02/2013	View document
21 Nov 2012	REGISTERED OFFICE CHANGED ON 21/11/2012 FROM UNIT A IMPERIAL PARK RANDALLS WAY LEATHERHEAD SURREY KT22 7TA	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Jul 2012	SECTION 442B 25/07/2012	View document
7 Mar 2012	Annual return made up to 11 February 2012 with full list of shareholders	View document
24 Jan 2012	SECRETARY APPOINTED JOHN DAVID BILLSON	View document
24 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER	View document
24 Jan 2012	APPOINTMENT TERMINATED, SECRETARY MARK GARDNER	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Feb 2011	Annual return made up to 11 February 2011 with full list of shareholders	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Mar 2010	Annual return made up to 8 February 2010 with full list of shareholders	View document
18 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Feb 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS	View document
23 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Feb 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS	View document
14 Aug 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: MOLE BUSINESS PARK STATION ROAD LEATHERHEAD SURREY KT22 7BA	View document
11 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Mar 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS	View document
22 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Feb 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jul 2005	NEW DIRECTOR APPOINTED	View document
4 Jul 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
7 Mar 2005	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
4 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Mar 2004	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
23 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Feb 2003	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS	View document
15 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2002	SECTION 394	View document
25 Jun 2002	AUDITOR'S RESIGNATION	View document
31 Jan 2002	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS	View document
29 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Aug 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jul 2000	DIRECTOR RESIGNED	View document
16 Feb 2000	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Feb 1998	RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS	View document
20 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
16 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
18 Feb 1997	RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS	View document
1 Nov 1996	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
7 May 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	DIRECTOR RESIGNED	View document
18 Feb 1996	RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS	View document
16 Jan 1996	SECRETARY RESIGNED	View document
16 Jan 1996	NEW SECRETARY APPOINTED	View document
14 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
11 May 1995	DIRECTOR RESIGNED	View document
13 Feb 1995	RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS	View document
13 Feb 1995	NEW DIRECTOR APPOINTED	View document
13 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
5 Jul 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
21 Feb 1994	RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS	View document
5 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
21 Apr 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Feb 1993	RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS	View document
14 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
6 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1992	NC INC ALREADY ADJUSTED 22/01/92	View document
27 Feb 1992	RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS	View document
27 Feb 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/92	View document
27 Feb 1992	CONSO 22/01/92	View document
6 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
18 Feb 1991	RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS	View document
19 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
15 Mar 1990	RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS	View document
19 Jul 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
14 Mar 1989	RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
21 Jun 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
21 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
30 Jun 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS	View document
25 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
5 Jun 1986	RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS	View document
27 May 1986	COMPANY NAME CHANGED DEAN & WOOD (LONDON) LIMITED CERTIFICATE ISSUED ON 27/05/86	View document
23 Apr 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document