Introduction
Watch Company
B
BEIJER REF REFRIGERANTS LIMITED
BEIJER REF REFRIGERANTS LIMITED is an active company incorporated on 12 November 2019 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750). BEIJER REF REFRIGERANTS LIMITED was registered 6 years ago.(SIC: 46750)
Status
active
Active since 6 years ago
Company No
12309921
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
BEIJER REFRIGERANTS LIMITED
From: 12 November 2019To: 27 November 2019
Address
15 Bruncliffe Avenue Leeds 27 Industrial Estate Morley Leeds, LS27 0LL,
8 key events • 2019 - 2024
Funding Officers Ownership
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Company Founded
Nov 19
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, David Patrick
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Secretary
Appointed 12 Nov 2019
CAMPBELL, David Patrick
Leeds 27 Industrial Estate, LeedsLS27 0LL
Secretary
12 Nov 2019
Active
BILLSON, John David
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1960
Director
Appointed 12 Nov 2019
BILLSON, John David
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1960
Director
12 Nov 2019
Active
CAMPBELL, David Patrick
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Born March 1979
Director
Appointed 12 Nov 2019
CAMPBELL, David Patrick
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born March 1979
Director
12 Nov 2019
Active
DAVIES, Bryan John
ActiveMorley, LeedsLS27 0LL
Born April 1959
Director
Appointed 10 Aug 2021
DAVIES, Bryan John
Morley, LeedsLS27 0LL
Born April 1959
Director
10 Aug 2021
Active
LEADBETTER, Paul John
ActiveMorley, LeedsLS27 0LL
Born June 1974
Director
Appointed 18 Jul 2023
LEADBETTER, Paul John
Morley, LeedsLS27 0LL
Born June 1974
Director
18 Jul 2023
Active
STEEN, Lars Jonas
ActiveStortorget 8, Se- 211 34 Malmo
Born April 1976
Director
Appointed 10 Sept 2024
STEEN, Lars Jonas
Stortorget 8, Se- 211 34 Malmo
Born April 1976
Director
10 Sept 2024
Active
KARLIN, Simon
ResignedLeeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1968
Director
Appointed 12 Nov 2019
Resigned 10 Sept 2024
KARLIN, Simon
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1968
Director
12 Nov 2019
Resigned 10 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beijer Ref Ab
ActiveSe - 211 20, Malmo
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jul 2023
Beijer Ref Ab
Se - 211 20, Malmo
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jul 2023
Active
Simon Karlin
CeasedLeeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 12 Nov 2019
Ceased 12 Nov 2019
Simon Karlin
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1968
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
12 Nov 2019
Ceased 12 Nov 2019
Ceased
Beijer Ref Ab (Publ)
Active15 Bruntcliffe Avenue, LeedsLS27 0LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 12 Nov 2019
Beijer Ref Ab (Publ)
15 Bruntcliffe Avenue, LeedsLS27 0LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
12 Nov 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2019