BEA LIMITED - BEVERLEY


Company Profile Company Filings

Overview

BEA LIMITED is a Private Limited Company from BEVERLEY and has the status: Active.
BEA LIMITED was incorporated 43 years ago on 04/03/1981 and has the registered number: 01548799. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEA LIMITED - BEVERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEHRENS HOUSE PLAXTON BRIDGE ROAD
BEVERLEY
EAST YORKSHIRE
HU17 0RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS HOEHLING Mar 1971 German Director 2023-03-30 CURRENT
MR JOHN DAVID MERCER Jul 1969 British Director 2021-06-01 CURRENT
MRS GEMMA LOUISE CLARK Secretary 2021-11-16 CURRENT
MR PAUL LEE Nov 1946 British Secretary 2007-03-31 UNTIL 2009-06-17 RESIGNED
MR MICHAEL ROBERT PHILPOT Mar 1966 British Director 2021-06-01 UNTIL 2021-11-16 RESIGNED
MR ALAN MORTON Aug 1943 British Director RESIGNED
MR STEPHAN KREFT Jun 1968 German Director 2021-09-28 UNTIL 2023-02-28 RESIGNED
MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN Oct 1960 German Director 2008-08-28 UNTIL 2021-06-01 RESIGNED
MR MICHAEL ROBERT PHILPOT Mar 1966 British Secretary 2009-06-17 UNTIL 2021-11-16 RESIGNED
MR JEFFREY COX Oct 1931 British Director RESIGNED
MR JOHN PHILIP BEESLEY Jun 1941 British Director RESIGNED
MR BRIAN LONG Nov 1960 British Secretary 1993-04-21 UNTIL 2007-03-31 RESIGNED
MRS YVONNE THYRA HARRIS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bea Fastening Systems Limited 2016-04-06 Beverley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEA FASTENING SYSTEMS LIMITED BEVERLEY Active SMALL 46900 - Non-specialised wholesale trade
POWER FASTENINGS ASSOCIATION LIMITED COALVILLE UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
PHOENIX FASTENERS LIMITED BEVERLEY Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
SNAPCO LIMITED GLENROTHES SCOTLAND Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials

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