BEA LIMITED

Key Data

Status

Dissolved

Company No.

01548799

Incorporation date

04/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1981)

22/10/2024

Final Gazette dissolved via voluntary strike-off

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06/08/2024

First Gazette notice for voluntary strike-off

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29/07/2024

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

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29/07/2024

Application to strike the company off the register

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08/05/2024

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

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22/09/2023

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

View PDF (7 pages)

21/04/2023

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

View PDF (3 pages)

31/03/2023

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

View PDF (2 pages)

15/09/2022

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

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (1 pages)

13/12/2021

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

View PDF (2 pages)

13/12/2021

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

View PDF (1 pages)

30/09/2021

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

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

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18/06/2021

Appointment of Mr Michael Robert Philpot as a director on 2021-06-01

View PDF (2 pages)

18/06/2021

Appointment of Mr John David Mercer as a director on 2021-06-01

View PDF (2 pages)

18/06/2021

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

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

09/09/2019

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

View PDF (3 pages)

09/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (3 pages)

04/05/2018

Change of details for Bea Fastening Systems Limited as a person with significant control on 2018-05-03

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

07/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (3 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)

29/04/2015

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

View PDF (2 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

09/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

04/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

11/06/2012

Statement of company's objects

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11/06/2012

Resolutions

View PDF (13 pages)

22/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

08/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

07/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 2010-05-03

View PDF (2 pages)

05/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/07/2009

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

View PDF (1 pages)

25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/06/2009

Secretary appointed mr michael robert philpot

View PDF (1 pages)

19/06/2009

Appointment terminated secretary paul lee

View PDF (1 pages)

12/05/2009

Return made up to 03/05/09; full list of members

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12/03/2009

Director appointed mr tobias philipp herbert fischer zernin

View PDF (2 pages)

12/03/2009

Appointment terminated director alan morton

View PDF (1 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/05/2008

Return made up to 03/05/08; full list of members

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05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

13/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

08/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

17/06/2005

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

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22/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

17/05/2004

Return made up to 03/05/04; full list of members

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02/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

02/05/2003

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

View PDF (6 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

29/05/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

24/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

24/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

27/04/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/05/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

07/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

19/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/05/1994

Certificate of change of name

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06/05/1994

Full accounts made up to 1993-12-31

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06/05/1994

Return made up to 03/05/94; no change of members

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31/03/1994

Director resigned

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16/06/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 18/05/93; full list of members

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05/05/1993

Secretary resigned;new secretary appointed

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22/06/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 18/05/92; no change of members

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17/06/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 18/05/91; no change of members

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19/07/1990

Full accounts made up to 1989-12-31

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19/07/1990

Return made up to 18/05/90; full list of members

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30/10/1989

Accounts for a small company made up to 1988-12-31

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30/10/1989

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

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06/07/1988

Full accounts made up to 1987-12-31

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06/07/1988

Director resigned

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06/07/1988

Director resigned;new director appointed

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06/07/1988

Return made up to 10/06/88; full list of members

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04/09/1987

New secretary appointed

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27/08/1987

Full accounts made up to 1986-12-31

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27/08/1987

Return made up to 30/07/87; full list of members

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12/08/1987

Particulars of mortgage/charge

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31/07/1987

Registered office changed on 31/07/87 from: c/o p a langard & co, royton house, george road, edgbaston birmingham B15 1NU

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31/07/1987

New director appointed

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29/06/1987

Director resigned

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11/12/1986

Accounts for a small company made up to 1985-12-31

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11/12/1986

Return made up to 30/07/86; full list of members

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04/03/1981

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Kreft, Stephan	Director	28/09/2021 - 28/02/2023	2
Hoehling, Andreas	Director	30/03/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BEA LIMITED

BEA LIMITED is an(a) Dissolved company incorporated on 04/03/1981 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 LIMITED?

BEA LIMITED is currently Dissolved. It was registered on 04/03/1981 and dissolved on 22/10/2024.

Where is BEA LIMITED located?

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

What does BEA LIMITED do?

BEA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEA LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.