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 - WARBOYS HUNTINGDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICK-ABILITY LTD. BRIDGEND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEA CLAY PRODUCTS LIMITED WARBOYS HUNTINGDON Active DORMANT 74990 - Non-trading company
BRICK GAME LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLF PACKAGING LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
CLF MANUFACTURING LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MITECH CONSULTANTS LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
CLF LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEA CLAY PRODUCTS LIMITED WARBOYS HUNTINGDON Active DORMANT 74990 - Non-trading company
AV FANATICS LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 47430 - Retail sale of audio and video equipment in specialised stores
ZENIC8 (EMEA) LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
BREVE TECHNOLOGY HOLDINGS LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.