BEA Limited

Company Name	BEA Limited
Directors	John David Mercer and Stephan Kreft
Company Status	Active
Company Number	01548799
Category	Private Limited Company
Incorporation Date	4 March 1981(43 years, 2 months ago)
Previous Names	Gemsteel Limited and ESCO Fastening Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John David Mercer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(40 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Mr Stephan Kreft
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	28 September 2021(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Secretary Name	Mrs Gemma Louise Clark
Status	Current
Appointed	16 November 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Mr John Philip Beesley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Sales Director
Correspondence Address	31 Middlefield Road Sawtry Huntingdon Cambridgeshire PE17 5SH

Director Name	Mr Jeffrey Cox
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Greenacres Beverley Road Wetwang East Yorkshire YO25 9TR

Director Name	Mr Alan Morton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(10 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 August 2008)
Role	Group Chairman
Correspondence Address	The Moorings 44 Carr Lane Leven Beverley East Yorkshire HU17 5LN

Secretary Name	Mrs Yvonne Thyra Harris
Nationality	British
Status	Resigned
Appointed	18 May 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	4 Highgate Beverley North Humberside HU17 0DN

Secretary Name	Mr Brian Long
Nationality	British
Status	Resigned
Appointed	21 April 1993(12 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beech Avenue Willerby Hull East Yorkshire HU10 6AA

Secretary Name	Mr Paul Lee
Nationality	British
Status	Resigned
Appointed	31 March 2007(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Nicholson Court Pocklington York YO42 2PF

Director Name	Mr Tobias Philipp Herbert Fischer Zernin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2008(27 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 June 2021)
Role	Group Director
Country of Residence	Germany
Correspondence Address	Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Secretary Name	Mr Michael Robert Philpot
Nationality	British
Status	Resigned
Appointed	17 June 2009(28 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 November 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Mr Michael Robert Philpot
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(40 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Contact

Website	inl.gov

Location

Registered Address	Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Bea Fastening Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (5 days from now)

Charges

6 August 1987	Delivered on: 12 August 1987 Satisfied on: 20 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 August 1987

Delivered on: 12 August 1987
Satisfied on: 20 June 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
4 May 2018	Change of details for Bea Fastening Systems Limited as a person with significant control on 3 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 15,000 (3 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 15,000 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 15,000 (3 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 15,000 (3 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 15,000 (3 pages)
29 April 2015	Secretary's details changed for Mr Michael Robert Philpot on 29 April 2015 (1 page)
29 April 2015	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015 (2 pages)
29 April 2015	Secretary's details changed for Mr Michael Robert Philpot on 29 April 2015 (1 page)
29 April 2015	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,000 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (10 pages)
11 September 2013	Full accounts made up to 31 December 2012 (10 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 June 2012	Statement of company's objects (2 pages)
11 June 2012	Statement of company's objects (2 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
31 August 2010	Full accounts made up to 31 December 2009 (9 pages)
31 August 2010	Full accounts made up to 31 December 2009 (9 pages)
7 May 2010	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 3 May 2010 (2 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 July 2009	Registered office changed on 27/07/2009 from waterside road beverley east yorkshire HU17 0ST (1 page)
27 July 2009	Registered office changed on 27/07/2009 from waterside road beverley east yorkshire HU17 0ST (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2009	Secretary appointed mr michael robert philpot (1 page)
19 June 2009	Appointment terminated secretary paul lee (1 page)
19 June 2009	Secretary appointed mr michael robert philpot (1 page)
19 June 2009	Appointment terminated secretary paul lee (1 page)
12 May 2009	Return made up to 03/05/09; full list of members (3 pages)
12 May 2009	Return made up to 03/05/09; full list of members (3 pages)
12 March 2009	Appointment terminated director alan morton (1 page)
12 March 2009	Director appointed mr tobias philipp herbert fischer zernin (2 pages)
12 March 2009	Appointment terminated director alan morton (1 page)
12 March 2009	Director appointed mr tobias philipp herbert fischer zernin (2 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Return made up to 03/05/08; full list of members (3 pages)
6 May 2008	Return made up to 03/05/08; full list of members (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
14 May 2007	Secretary resigned (1 page)
30 May 2006	Return made up to 03/05/06; full list of members (2 pages)
30 May 2006	Return made up to 03/05/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 03/05/05; full list of members (2 pages)
17 June 2005	Return made up to 03/05/05; full list of members (2 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 May 2004	Return made up to 03/05/04; full list of members (2 pages)
17 May 2004	Return made up to 03/05/04; full list of members (2 pages)
2 May 2003	Full accounts made up to 31 December 2002 (7 pages)
2 May 2003	Full accounts made up to 31 December 2002 (7 pages)
2 May 2003	Return made up to 03/05/03; full list of members (6 pages)
2 May 2003	Return made up to 03/05/03; full list of members (6 pages)
6 June 2002	Full accounts made up to 31 December 2001 (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (7 pages)
29 May 2002	Return made up to 03/05/02; full list of members (6 pages)
29 May 2002	Return made up to 03/05/02; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (7 pages)
24 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (7 pages)
24 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (7 pages)
24 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (7 pages)
28 May 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 1999	Full accounts made up to 31 December 1998 (7 pages)
28 May 1999	Full accounts made up to 31 December 1998 (7 pages)
28 May 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (7 pages)
27 April 1998	Return made up to 03/05/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 31 December 1997 (7 pages)
27 April 1998	Return made up to 03/05/98; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 03/05/97; no change of members 363(287) ‐ Registered office changed on 21/05/97 (4 pages)
21 May 1997	Return made up to 03/05/97; no change of members 363(287) ‐ Registered office changed on 21/05/97 (4 pages)
7 May 1996	Return made up to 03/05/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (7 pages)
7 May 1996	Return made up to 03/05/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (7 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Return made up to 03/05/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Return made up to 03/05/95; no change of members (4 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 March 1981	Incorporation (20 pages)
4 March 1981	Incorporation (20 pages)