BEA BUILDING PRODUCTS LIMITED - WARBOYS HUNTINGDON
Company Profile | Company Filings |
Overview
BEA BUILDING PRODUCTS LIMITED is a Private Limited Company from WARBOYS HUNTINGDON and has the status: Active.
BEA BUILDING PRODUCTS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEA BUILDING PRODUCTS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEA BUILDING PRODUCTS LIMITED - WARBOYS HUNTINGDON
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
CROMWELL HOUSE
WARBOYS HUNTINGDON
CAMBRIDGESHIRE
PE28 2UW
This Company Originates in : United Kingdom
Previous trading names include:
BRICKABILITY (EAST ANGLIA) LIMITED (until 04/08/2009)
BRICKABILITY (EAST ANGLIA) LIMITED (until 04/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ROGER TYLER | Mar 1955 | British | Director | 2002-09-19 | CURRENT |
THOMAS HENRY ASHWORTH | Dec 1966 | British | Director | 2022-07-29 | CURRENT |
PHILIP ROGER TYLER | Mar 1955 | British | Secretary | 2002-09-19 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
RICHARD MARJASON STAMP | Mar 1960 | British | Director | 2002-09-19 UNTIL 2006-11-17 | RESIGNED |
THOMAS HENRY ASHWORTH | Dec 1966 | British | Director | 2002-09-19 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Henry Ashworth | 2016-04-06 | 12/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Philip Roger Tyler | 2016-04-06 | 3/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEA Building Products Limited Filleted accounts for Companies House (small and micro) | 2023-06-27 | 30-09-2022 | £2,043,831 Cash £2,181,404 equity |
BEA Building Products Limited Filleted accounts for Companies House (small and micro) | 2022-09-14 | 30-09-2021 | £1,152,254 Cash £1,492,538 equity |
BEA Building Products Limited Filleted accounts for Companies House (small and micro) | 2021-06-29 | 30-09-2020 | £1,223,109 Cash £1,395,573 equity |
BEA Building Products Limited Filleted accounts for Companies House (small and micro) | 2020-07-24 | 30-09-2019 | £707,440 Cash £1,088,031 equity |