BEA FASTENING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01055930

Incorporation date

25/05/1972

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1972)

09/10/2025

Termination of appointment of Andreas Hoehling as a director on 2025-10-08

View PDF (1 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

06/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

06/06/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

06/06/2024

Satisfaction of charge 010559300007 in full

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

18/10/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

18/10/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (26 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

31/03/2023

Withdrawal of a person with significant control statement on 2023-03-31

View PDF (2 pages)

31/03/2023

Appointment of Mr Andreas Hoehling as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Notification of Bea Gmbh as a person with significant control on 2021-06-01

View PDF (2 pages)

15/03/2023

Registration of charge 010559300007, created on 2023-03-14

View PDF (28 pages)

15/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

13/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

16/11/2021

Appointment of Mrs Gemma Louise Clark as a secretary on 2021-11-16

View PDF (2 pages)

16/11/2021

Termination of appointment of Michael Robert Philpot as a director on 2021-11-16

View PDF (1 pages)

16/11/2021

Termination of appointment of Michael Robert Philpot as a secretary on 2021-11-16

View PDF (1 pages)

30/09/2021

Director's details changed for Mr Stephan Kreft on 2021-09-28

View PDF (2 pages)

30/09/2021

Appointment of Mr Stephan Kreft as a director on 2021-09-28

View PDF (2 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

18/06/2021

Termination of appointment of Tobias Philipp Herbert Fischer Zernin as a director on 2021-06-01

View PDF (1 pages)

17/06/2021

Notification of a person with significant control statement

View PDF (3 pages)

12/06/2021

Cessation of Joh. Friedrich Behrens Ag as a person with significant control on 2021-06-01

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

22/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

20/12/2017

Auditor's resignation

View PDF (1 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

31/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

19/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

03/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

29/04/2015

Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 2015-04-17

View PDF (2 pages)

29/04/2015

Secretary's details changed for Mr Michael Robert Philpot on 2015-04-29

View PDF (1 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

20/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

09/05/2014

Auditor's resignation

View PDF (1 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

22/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

04/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

30/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

24/11/2011

Director's details changed for Mr John David Mercer on 2011-11-21

View PDF (2 pages)

24/11/2011

Appointment of Mr Michael Robert Philpot as a director

View PDF (2 pages)

11/11/2011

Director's details changed for Mr John David Mercer on 2011-11-11

View PDF (2 pages)

11/11/2011

Termination of appointment of Paul Lee as a director

View PDF (1 pages)

05/09/2011

Memorandum and Articles of Association

View PDF (12 pages)

30/08/2011

Statement of company's objects

View PDF (2 pages)

30/08/2011

Resolutions

View PDF (12 pages)

08/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

05/07/2011

Statement of capital on 2011-07-05

View PDF (4 pages)

05/07/2011

Statement by directors

View PDF (3 pages)

05/07/2011

Solvency statement dated 22/06/11

View PDF (1 pages)

05/07/2011

Resolutions

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

25/11/2010

Appointment of Mr John David Mercer as a director

View PDF (2 pages)

31/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

28/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

05/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

25/08/2009

Auditor's resignation

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from waterside road beverley east yorkshire HU17 0ST

View PDF (1 pages)

29/06/2009

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

01/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

17/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

15/09/2008

Secretary appointed mr michael robert philpot

View PDF (1 pages)

15/09/2008

Appointment terminated director alan morton

View PDF (1 pages)

03/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

05/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

14/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

13/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

17/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

24/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

17/05/2004

Return made up to 14/05/04; full list of members

View PDF (3 pages)

25/07/2003

Auditor's resignation

View PDF (1 pages)

05/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

05/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

13/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

25/06/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

25/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

24/05/2001

Director resigned

View PDF (1 pages)

13/06/2000

Full group accounts made up to 1999-12-31

View PDF (42 pages)

31/05/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

29/01/2000

New director appointed

View PDF (2 pages)

28/05/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

28/05/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

23/06/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

23/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

21/04/1998

Memorandum and Articles of Association

View PDF (9 pages)

17/04/1998

Resolutions

View PDF (12 pages)

03/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

03/06/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

26/06/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

26/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

24/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (2 pages)

26/06/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

26/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

31/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

25/05/1994

Return made up to 30/05/94; no change of members

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

08/06/1993

Return made up to 30/05/93; full list of members

View PDF (0 pages)

27/05/1993

Ad 30/04/93--------- £ si 1500000@1=1500000 £ ic 50000/1550000

View PDF (2 pages)

06/05/1993

Resolutions

View PDF (0 pages)

06/05/1993

£ nc 50000/1550000 20/04/93

View PDF (1 pages)

06/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1993

Director resigned

View PDF (0 pages)

22/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

22/06/1992

Return made up to 30/05/92; no change of members

View PDF (0 pages)

29/07/1991

Director resigned;new director appointed

View PDF (0 pages)

21/06/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

21/06/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

19/07/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

19/07/1990

Return made up to 30/05/90; full list of members

View PDF (0 pages)

05/01/1990

New director appointed

View PDF (0 pages)

04/01/1990

Director resigned

View PDF (0 pages)

29/10/1989

Group accounts for a medium company made up to 1988-12-31

View PDF (0 pages)

29/10/1989

Return made up to 08/05/89; full list of members

View PDF (0 pages)

11/10/1988

Director's particulars changed

View PDF (0 pages)

06/07/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

06/07/1988

Return made up to 09/06/88; full list of members

View PDF (0 pages)

20/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/10/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

27/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/06/1986

Return made up to 09/06/86; full list of members

View PDF (0 pages)

01/08/1977

Certificate of change of name

View PDF (2 pages)

25/05/1972

Incorporation

View PDF (13 pages)

25/05/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEA FASTENING SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mercer, John David	Director	22/11/2010 - Present	3
Kreft, Stephan	Director	28/09/2021 - 28/02/2023	2
Hoehling, Andreas	Director	30/03/2023 - 08/10/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEA FASTENING SYSTEMS LIMITED

BEA FASTENING SYSTEMS LIMITED is an(a) Active company incorporated on 25/05/1972 with the registered office located at Behrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire HU17 0RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEA FASTENING SYSTEMS LIMITED?

BEA FASTENING SYSTEMS LIMITED is currently Active. It was registered on 25/05/1972 .

Where is BEA FASTENING SYSTEMS LIMITED located?

BEA FASTENING SYSTEMS LIMITED is registered at Behrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire HU17 0RT.

What does BEA FASTENING SYSTEMS LIMITED do?

BEA FASTENING SYSTEMS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BEA FASTENING SYSTEMS LIMITED?

The latest filing was on 09/10/2025: Termination of appointment of Andreas Hoehling as a director on 2025-10-08.