Company Information for

BEJAM GROUP LIMITED

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW,

Company Registration Number

00917174

Private Limited Company

Active

About Bejam Group Ltd

BEJAM GROUP LIMITED was founded on 1967-10-05 and has its registered office in Deeside. The organisation's status is listed as "Active". Bejam Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEJAM GROUP LIMITED
Legal Registered Office
SECOND AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NW
Other companies in CH5

Filing Information

Company Number00917174
Date formed1967-10-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/03/2024
Account next due31/12/2025
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 09:53:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Duncan Andrew Vaughan Company Secretary 2014-12-12
Tarsem Singh Dhaliwal Director DIRECTOR 2005-03-04 UNITED KINGDOM
Duncan Andrew Vaughan Director COMPANY SECRETARY & LEGAL DIRECTOR 2014-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jayne Katherine Burrell Company Secretary 2011-04-01 2014-12-12
Jayne Katherine Burrell Director 2012-03-19 2014-12-12
Andrew Simon Pritchard Director 2005-03-04 2012-03-19
John Graham Berry Company Secretary 2005-03-04 2011-04-01
Palmi Haraldsson Director 2005-02-22 2005-03-04
Gunnar Sigurdsson Director 2005-02-22 2005-03-04
Suzanne Gabrielle Chase Company Secretary 2001-09-04 2005-02-22
Suzanne Gabrielle Chase Director 2001-09-04 2005-02-22
William John Hoskins Director 2001-01-30 2005-02-22
Keith Mcgregor Director 2002-03-28 2004-12-22
Timothy Charles Yates Director 2000-08-24 2003-11-21
John Graham Berry Company Secretary 1991-05-24 2001-09-04
John Graham Berry Director 1991-05-24 2001-09-04
Andrew Simon Pritchard Director 1996-04-30 2001-01-30
Malcolm Conrad Walker Director 1991-05-24 2001-01-30
Russell Mark Ford Director 2000-08-24 2001-01-05
James Bernard Leigh Director 1991-05-24 1999-06-30
Richard Stanley Kirk Director 1991-05-24 1996-05-03
Peter Stuart Hinchcliffe Director 1991-05-24 1994-12-30

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Tarsem Singh Dhaliwal MODE HAIR SALON LIMITEDDirector 2017-11-02 CURRENT 2006-11-06 Active
Tarsem Singh Dhaliwal NEWKEECO LIMITEDDirector 2016-07-12 CURRENT 2016-02-24 Active
Tarsem Singh Dhaliwal STRAHAN LIMITEDDirector 2015-08-28 CURRENT 2011-09-01 Active - Proposal to Strike off
Tarsem Singh Dhaliwal ICELAND BONDCO PLCDirector 2014-06-12 CURRENT 2014-06-12 Active
Tarsem Singh Dhaliwal STRAHAN II LIMITEDDirector 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
Tarsem Singh Dhaliwal BYWATER CAPITAL LIMITEDDirector 2013-05-15 CURRENT 2008-05-30 Active
Tarsem Singh Dhaliwal ICELAND FINANCE LIMITEDDirector 2012-11-28 CURRENT 2012-07-17 Active
Tarsem Singh Dhaliwal ICELAND IN ICELAND LIMITEDDirector 2012-10-05 CURRENT 2012-09-19 Active
Tarsem Singh Dhaliwal LOXTON FROZEN FOODS LIMITEDDirector 2012-08-22 CURRENT 2007-04-02 Active
Tarsem Singh Dhaliwal INSPIRED GLOBAL CUISINE LTDDirector 2012-08-22 CURRENT 1985-04-15 Active
Tarsem Singh Dhaliwal KINGDOM INLAND TRADING LIMITEDDirector 2012-03-19 CURRENT 1995-09-26 Active
Tarsem Singh Dhaliwal ICELAND VLNCO LIMITEDDirector 2012-03-06 CURRENT 2012-02-07 Active
Tarsem Singh Dhaliwal LANNIS LIMITEDDirector 2012-02-17 CURRENT 2011-12-08 Active
Tarsem Singh Dhaliwal WD FF MIDCO LIMITEDDirector 2012-02-17 CURRENT 2012-01-17 Active
Tarsem Singh Dhaliwal ICELAND ACQUICO LIMITEDDirector 2012-02-17 CURRENT 2012-02-07 Active
Tarsem Singh Dhaliwal INDIVIDUAL RESTAURANT COMPANY LIMITEDDirector 2011-06-22 CURRENT 2000-06-29 In Administration/Administrative Receiver
Tarsem Singh Dhaliwal BYWATER PROPERTIES POLAND HOLDINGS LIMITEDDirector 2011-05-12 CURRENT 2011-05-12 Active
Tarsem Singh Dhaliwal W2D2 LIMITEDDirector 2011-04-01 CURRENT 2011-02-07 In Administration/Administrative Receiver
Tarsem Singh Dhaliwal BIG PROPERTY COMPANY LIMITEDDirector 2010-12-23 CURRENT 2010-12-08 Dissolved 2017-04-18
Tarsem Singh Dhaliwal BIG PROPERTY HOLDINGS LIMITEDDirector 2009-12-18 CURRENT 2009-12-18 Active
Tarsem Singh Dhaliwal WPD HOLDINGS LIMITEDDirector 2008-12-15 CURRENT 2008-12-15 Dissolved 2013-10-08
Tarsem Singh Dhaliwal ICE AND EASY LTDDirector 2008-10-03 CURRENT 2005-11-08 Active
Tarsem Singh Dhaliwal CT ICE (HOLDINGS) LIMITEDDirector 2007-03-28 CURRENT 2004-04-05 Active
Tarsem Singh Dhaliwal ICELAND FOODS GROUP LIMITEDDirector 2007-02-07 CURRENT 2007-01-29 Active
Tarsem Singh Dhaliwal CT ICE ACQUISITIONS LIMITEDDirector 2006-04-03 CURRENT 2005-01-04 Active
Tarsem Singh Dhaliwal BEECH HOUSE DEESIDE LIMITEDDirector 2005-06-07 CURRENT 2005-05-03 Active
Tarsem Singh Dhaliwal RAMSGATE FLAT MANAGEMENT COMPANY LIMITEDDirector 2005-03-04 CURRENT 1990-03-13 Active
Tarsem Singh Dhaliwal ICELAND LIMITEDDirector 2005-03-04 CURRENT 1973-05-11 Active
Tarsem Singh Dhaliwal DEESIDE STORAGE LIMITEDDirector 2005-03-04 CURRENT 1981-11-05 Active
Tarsem Singh Dhaliwal ICELAND GROUP LIMITEDDirector 2005-03-04 CURRENT 1995-07-13 Active
Tarsem Singh Dhaliwal BURGUNDY LIMITEDDirector 2005-03-04 CURRENT 1987-05-20 Active
Tarsem Singh Dhaliwal ICELAND (NOMINEES) LIMITEDDirector 2005-03-04 CURRENT 1987-05-06 Active
Tarsem Singh Dhaliwal BEJAM FREEZER FOOD CENTRES LIMITEDDirector 2005-03-04 CURRENT 1988-11-16 Active
Tarsem Singh Dhaliwal ICELAND OVERSEAS LIMITEDDirector 2005-03-04 CURRENT 1991-10-09 Active
Tarsem Singh Dhaliwal ICELAND LIMITEDDirector 2005-03-04 CURRENT 1993-03-17 Active
Tarsem Singh Dhaliwal ICELAND FROZEN FOODS LIMITEDDirector 2005-03-04 CURRENT 1996-11-28 Active
Tarsem Singh Dhaliwal ICELAND INTERNATIONAL LIMITEDDirector 2005-03-04 CURRENT 1998-03-03 Active
Tarsem Singh Dhaliwal ICELAND FOODSTORES LIMITEDDirector 2005-03-04 CURRENT 1967-10-06 Active
Tarsem Singh Dhaliwal ICELAND FOODS LIMITEDDirector 2005-03-04 CURRENT 1973-04-10 Active
Tarsem Singh Dhaliwal ICELAND FOODS HOLDINGS LIMITEDDirector 2005-03-04 CURRENT 1973-11-15 Active
Tarsem Singh Dhaliwal ICEBOX MIDCO LIMITEDDirector 2004-12-15 CURRENT 2004-11-17 Active
Tarsem Singh Dhaliwal INDIVIDUAL RESTAURANTS (IRC) LIMITEDDirector 2004-12-15 CURRENT 2004-11-01 Active
Tarsem Singh Dhaliwal ICEBOX HOLDINGS LIMITEDDirector 2004-12-15 CURRENT 2004-11-02 Active

Related Directorships for Duncan Andrew Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Andrew Vaughan RAMSGATE FLAT MANAGEMENT COMPANY LIMITEDDirector 2014-12-12 CURRENT 1990-03-13 Active
Duncan Andrew Vaughan ICELAND LIMITEDDirector 2014-12-12 CURRENT 1973-05-11 Active
Duncan Andrew Vaughan DEESIDE STORAGE LIMITEDDirector 2014-12-12 CURRENT 1981-11-05 Active
Duncan Andrew Vaughan ICELAND GROUP LIMITEDDirector 2014-12-12 CURRENT 1995-07-13 Active
Duncan Andrew Vaughan CT ICE ACQUISITIONS LIMITEDDirector 2014-12-12 CURRENT 2005-01-04 Active
Duncan Andrew Vaughan BEECH HOUSE DEESIDE LIMITEDDirector 2014-12-12 CURRENT 2005-05-03 Active
Duncan Andrew Vaughan ICELAND IN ICELAND LIMITEDDirector 2014-12-12 CURRENT 2012-09-19 Active
Duncan Andrew Vaughan BURGUNDY LIMITEDDirector 2014-12-12 CURRENT 1987-05-20 Active
Duncan Andrew Vaughan ICELAND (NOMINEES) LIMITEDDirector 2014-12-12 CURRENT 1987-05-06 Active
Duncan Andrew Vaughan BEJAM FREEZER FOOD CENTRES LIMITEDDirector 2014-12-12 CURRENT 1988-11-16 Active
Duncan Andrew Vaughan ICELAND OVERSEAS LIMITEDDirector 2014-12-12 CURRENT 1991-10-09 Active
Duncan Andrew Vaughan KINGDOM INLAND TRADING LIMITEDDirector 2014-12-12 CURRENT 1995-09-26 Active
Duncan Andrew Vaughan ICELAND FROZEN FOODS LIMITEDDirector 2014-12-12 CURRENT 1996-11-28 Active
Duncan Andrew Vaughan ICELAND FOODSTORES LIMITEDDirector 2014-12-12 CURRENT 1967-10-06 Active
Duncan Andrew Vaughan ICELAND FOODS HOLDINGS LIMITEDDirector 2014-12-12 CURRENT 1973-11-15 Active