BEA BUILDING PRODUCTS LIMITED

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BEA BUILDING PRODUCTS LIMITED

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Key Data

Status

Liquidation

Company No.

04539821

Incorporation date

19/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 19/09/2002)
dot icon01/12/2025
Liquidators' statement of receipts and payments to 2025-10-03
dot icon15/10/2024
Resolutions
dot icon15/10/2024
Appointment of a voluntary liquidator
dot icon15/10/2024
Declaration of solvency
dot icon15/10/2024
Registered office address changed from Cromwell House Heath Road Warboys Huntingdon Cambridgeshire PE28 2UW to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-10-15
dot icon02/10/2024
Confirmation statement made on 2024-09-20 with updates
dot icon31/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/10/2023
Confirmation statement made on 2023-09-20 with updates
dot icon28/06/2023
Current accounting period extended from 2023-09-30 to 2024-03-31
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon16/03/2023
Confirmation statement made on 2022-09-20 with no updates
dot icon15/03/2023
Appointment of Mr Thomas Henry Ashworth as a director on 2022-07-29
dot icon29/09/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon29/09/2022
Termination of appointment of Thomas Henry Ashworth as a director on 2022-07-29
dot icon13/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/09/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon06/10/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon23/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon23/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon13/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon21/09/2017
Confirmation statement made on 2017-09-19 with no updates
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon11/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon02/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon06/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon23/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon14/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon22/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon22/10/2010
Register(s) moved to registered inspection location
dot icon22/10/2010
Register inspection address has been changed
dot icon18/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon13/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon07/08/2009
Memorandum and Articles of Association
dot icon04/08/2009
Certificate of change of name
dot icon17/04/2009
Ad 03/04/09\gbp si 12000@1=12000\gbp ic 300/12300\
dot icon27/03/2009
Resolutions
dot icon16/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/09/2008
Return made up to 19/09/08; full list of members
dot icon30/09/2008
Director's change of particulars / thomas ashworth / 01/01/2007
dot icon02/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/10/2007
Return made up to 19/09/07; full list of members
dot icon30/10/2007
Location of debenture register
dot icon22/10/2007
Director resigned
dot icon17/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon06/01/2007
Registered office changed on 06/01/07 from: heath farm, somersham road woodhurst huntingdon PE28 3BP
dot icon26/10/2006
Return made up to 19/09/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/10/2005
Return made up to 19/09/05; full list of members
dot icon25/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon21/09/2004
Return made up to 19/09/04; full list of members
dot icon20/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon13/10/2003
Return made up to 19/09/03; full list of members
dot icon13/01/2003
Location of register of members
dot icon03/12/2002
Ad 01/11/02--------- £ si 299@1=299 £ ic 1/300
dot icon30/09/2002
New secretary appointed;new director appointed
dot icon30/09/2002
New director appointed
dot icon30/09/2002
New director appointed
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Secretary resigned
dot icon19/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

7
2022
change arrow icon+77.38 % *

* during past year

Cash in Bank

£2,043,831.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/09/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.49M
-
0.00
1.15M
-
2022
7
2.18M
-
0.00
2.04M
-
2022
7
2.18M
-
0.00
2.04M
-

Employees

2022

Employees

7 Descended-13 % *

Net Assets(GBP)

2.18M £Ascended46.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.04M £Ascended77.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Philip Roger
Director
19/09/2002 - Present
3
Mr Thomas Henry Ashworth
Director
29/07/2022 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEA BUILDING PRODUCTS LIMITED

BEA BUILDING PRODUCTS LIMITED is an(a) Liquidation company incorporated on 19/09/2002 with the registered office located at C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BEA BUILDING PRODUCTS LIMITED?

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BEA BUILDING PRODUCTS LIMITED is currently Liquidation. It was registered on 19/09/2002 .

Where is BEA BUILDING PRODUCTS LIMITED located?

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BEA BUILDING PRODUCTS LIMITED is registered at C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does BEA BUILDING PRODUCTS LIMITED do?

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BEA BUILDING PRODUCTS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BEA BUILDING PRODUCTS LIMITED have?

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BEA BUILDING PRODUCTS LIMITED had 7 employees in 2022.

What is the latest filing for BEA BUILDING PRODUCTS LIMITED?

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The latest filing was on 01/12/2025: Liquidators' statement of receipts and payments to 2025-10-03.