BEA Trading Limited

Company Name	BEA Trading Limited
Company Status	Active
Company Number	02148035
Category	Private Limited Company
Incorporation Date	16 July 1987(36 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Philip Lee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Bramhope Manor Bramhope Leeds LS16 9HJ

Director Name	Mrs Philippa Cartwright
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	New Anstey House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Miss Rebekah Naomi Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	New Anstey House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Dr Peter Clough
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	New Anstey House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Secretary Name	Mr Philip Lee
Status	Current
Appointed	25 September 2023(36 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	New Anstey House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Mr Eric Sinclair
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 1994)
Role	Senior Probation Officer
Correspondence Address	54 Comberford Road Tamworth Staffordshire B79 8PF

Director Name	Mr Bryan Peter Warner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 1996)
Role	Development Manager
Correspondence Address	20 Sycamore Drive Addingham Ilkley West Yorkshire LS29 0NY

Secretary Name	Christine Taylor
Nationality	British
Status	Resigned
Appointed	31 August 1992(5 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	23 Cromwell Rise Kippax Leeds West Yorkshire LS25 7QQ

Director Name	Terence John O`Leary
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Chief Executive
Correspondence Address	9 Mulberry Garth Adel Woodside Adel Leeds Yorkshire LS16 8LQ

Director Name	Dr Stephen William Brown
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1997)
Role	Consultant Medical Practitione
Correspondence Address	121 Manchester Road Wilmslow Cheshire SK9 2JJ

Director Name	Angela Mary Broadhead
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(9 years after company formation)
Appointment Duration	5 years (resigned 31 July 2001)
Role	Operations Director
Correspondence Address	1 Cattal Grange Cottages Cattal York North Yorkshire YO5 8EB

Director Name	Juliet Lia Simons
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	41 The Turnways Headingley Leeds West Yorkshire LS6 3DT

Director Name	Richard John Chapman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(10 years after company formation)
Appointment Duration	2 years, 12 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Robertson Drive St Annes Park Bristol BS4 4RG

Director Name	Prof Ann Jacoby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2003)
Role	Professor Of Medical Sociology
Correspondence Address	10 Abbotsford Road Crosby Liverpool Merseyside L23 6UX

Director Name	Paul Tranter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2008)
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	7 Silver Mill Cottages Silver Mill Hill Otley West Yorkshire LS21 3BL

Director Name	Mr Simon Wigglesworth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(14 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 December 2020)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Ivy Cottage Arthington Lane Arthington Otley West Yorkshire LS21 1PG

Director Name	Mr Ronald Alfred Radley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2006)
Role	Part Time Member Special Educa
Correspondence Address	Sycamore View Sedgwick Kendal Cumbria LA8 0JX

Director Name	Mr Michael John Harnor
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(19 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 25 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	55 Yew Tree Lane Poynton Stockport Cheshire SK12 1PT

Director Name	Ms Dianne Michele Flatt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 07 October 2014)
Role	Fundraising Mer
Country of Residence	United Kingdom
Correspondence Address	Apartment 20 The Hall Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3NZ

Secretary Name	Mr Simon Wigglesworth
Status	Resigned
Appointed	04 April 2016(28 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 July 2016)
Role	Company Director
Correspondence Address	New Anstey House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Secretary Name	Mr Tony Simon Spinks
Status	Resigned
Appointed	15 July 2016(29 years after company formation)
Appointment Duration	7 years, 2 months (resigned 25 September 2023)
Role	Company Director
Correspondence Address	New Anstey House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Contact

Website	epilepsy.org.uk
Telephone	0808 8005050
Telephone region	Freephone

Location

Registered Address	New Anstey House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	British Epilepsy Association 100.00% Ordinary

Financials

Year	2014
Turnover	£120,426
Gross Profit	£79,505
Net Worth	£60,713
Cash	£16,767
Current Liabilities	£4,816

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Filing History

26 September 2023	Appointment of Mr Philip Lee as a secretary on 25 September 2023 (2 pages)
26 September 2023	Termination of appointment of Tony Simon Spinks as a secretary on 25 September 2023 (1 page)
26 September 2023	Termination of appointment of Michael John Harnor as a director on 25 September 2023 (1 page)
26 September 2023	Micro company accounts made up to 30 June 2023 (3 pages)
13 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
11 May 2021	Appointment of Ms Rebekah Naomi Smith as a director on 11 May 2021 (2 pages)
11 May 2021	Appointment of Dr Peter Clough as a director on 11 May 2021 (2 pages)
23 March 2021	Termination of appointment of Simon Wigglesworth as a director on 31 December 2020 (1 page)
16 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
19 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
5 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
14 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Simon Wigglesworth as a secretary on 15 July 2016 (1 page)
19 July 2016	Termination of appointment of Simon Wigglesworth as a secretary on 15 July 2016 (1 page)
19 July 2016	Appointment of Mr Tony Simon Spinks as a secretary on 15 July 2016 (2 pages)
19 July 2016	Appointment of Mr Tony Simon Spinks as a secretary on 15 July 2016 (2 pages)
12 May 2016	Termination of appointment of Christine Taylor as a secretary on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of Christine Taylor as a secretary on 4 April 2016 (1 page)
12 May 2016	Appointment of Mr Simon Wigglesworth as a secretary on 4 April 2016 (2 pages)
12 May 2016	Appointment of Mr Simon Wigglesworth as a secretary on 4 April 2016 (2 pages)
27 October 2015	Full accounts made up to 30 June 2015 (13 pages)
27 October 2015	Full accounts made up to 30 June 2015 (13 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10 (6 pages)
4 November 2014	Appointment of Mrs Philippa Cartwright as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Mrs Philippa Cartwright as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Mrs Philippa Cartwright as a director on 7 October 2014 (2 pages)
31 October 2014	Termination of appointment of Dianne Michele Flatt as a director on 7 October 2014 (1 page)
31 October 2014	Termination of appointment of Dianne Michele Flatt as a director on 7 October 2014 (1 page)
31 October 2014	Termination of appointment of Dianne Michele Flatt as a director on 7 October 2014 (1 page)
23 October 2014	Full accounts made up to 30 June 2014 (11 pages)
23 October 2014	Full accounts made up to 30 June 2014 (11 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (7 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (7 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
11 December 2013	Full accounts made up to 30 June 2013 (12 pages)
11 December 2013	Full accounts made up to 30 June 2013 (12 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10 (7 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10 (7 pages)
14 November 2012	Full accounts made up to 30 June 2012 (12 pages)
14 November 2012	Full accounts made up to 30 June 2012 (12 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
17 November 2011	Full accounts made up to 30 June 2011 (12 pages)
17 November 2011	Full accounts made up to 30 June 2011 (12 pages)
4 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 30 June 2010 (12 pages)
29 September 2010	Full accounts made up to 30 June 2010 (12 pages)
31 August 2010	Director's details changed for Mr Philip Lee on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Philip Lee on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Dianne Michele Flatt on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Dianne Michele Flatt on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
1 November 2009	Full accounts made up to 30 June 2009 (9 pages)
1 November 2009	Full accounts made up to 30 June 2009 (9 pages)
9 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
14 April 2009	Full accounts made up to 30 June 2008 (9 pages)
14 April 2009	Full accounts made up to 30 June 2008 (9 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
19 August 2008	Director appointed dianne michele flatt (2 pages)
19 August 2008	Director appointed dianne michele flatt (2 pages)
2 June 2008	Appointment terminated director paul tranter (1 page)
2 June 2008	Appointment terminated director paul tranter (1 page)
30 September 2007	Full accounts made up to 30 June 2007 (9 pages)
30 September 2007	Full accounts made up to 30 June 2007 (9 pages)
6 September 2007	Return made up to 31/08/07; full list of members (3 pages)
6 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 30 June 2006 (9 pages)
19 October 2006	Full accounts made up to 30 June 2006 (9 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
7 September 2006	Return made up to 31/08/06; full list of members (2 pages)
7 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
20 February 2006	Full accounts made up to 30 June 2005 (9 pages)
20 February 2006	Full accounts made up to 30 June 2005 (9 pages)
30 September 2005	Return made up to 31/08/05; full list of members (8 pages)
30 September 2005	Return made up to 31/08/05; full list of members (8 pages)
23 September 2004	Return made up to 31/08/04; full list of members (8 pages)
23 September 2004	Return made up to 31/08/04; full list of members (8 pages)
2 September 2004	Accounts for a small company made up to 30 June 2004 (4 pages)
2 September 2004	Accounts for a small company made up to 30 June 2004 (4 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
3 December 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
3 December 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
25 November 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
25 November 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
10 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
27 September 2001	Return made up to 31/08/01; full list of members (7 pages)
27 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
8 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
8 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
31 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 October 1999	Return made up to 31/08/99; full list of members (6 pages)
19 October 1999	Return made up to 31/08/99; full list of members (6 pages)
1 August 1999	Registered office changed on 01/08/99 from: anstey house 40 hanover square leeds LS3 1BE (1 page)
1 August 1999	Registered office changed on 01/08/99 from: anstey house 40 hanover square leeds LS3 1BE (1 page)
5 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
20 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
6 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
14 October 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 October 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
7 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
7 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
12 September 1996	Return made up to 31/08/96; full list of members (6 pages)
12 September 1996	Return made up to 31/08/96; full list of members (6 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Director resigned (1 page)
13 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 13/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 13/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1987	Incorporation (16 pages)
16 July 1987	Incorporation (16 pages)

BEA Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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