Bea Fastening Systems Limited

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Bea Fastening Systems Limited

01055930•Private Limited With Share Capital

Behrens House, Plaxton Bridge Road, Beverley, HU170RT
WebsiteEmail01482861075

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Incorporated

25/05/1972

Company Age

53 years

Directors

2

Employees

—

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Bea Fastening Systems Limited (01055930) is a private limited with share capital incorporated on 25/05/1972 (53 years old) and registered in beverley, HU170RT. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 25/05/1972
HU170RT

Financial Overview

Total Assets

£4.80M

Liabilities

£1.10M

Net Assets

£3.71M

Est. Turnover

£8.19M

AI Estimated
Unreported
Cash

£701.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
john david mercer
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:18-10-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Auditors Resignation Company
Category:Auditors
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Auditors Resignation Company
Category:Auditors
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:18-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Memorandum Articles
Category:Incorporation
Date:05-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-08-2011
Resolution
Category:Resolution
Date:30-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2011
Legacy
Category:Capital
Date:05-07-2011
Legacy
Category:Insolvency
Date:05-07-2011
Resolution
Category:Resolution
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2009
Auditors Resignation Company
Category:Auditors
Date:25-08-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Mortgage
Date:29-06-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2006
Legacy
Category:Mortgage
Date:17-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Mortgage
Date:24-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:17-05-2004
Auditors Resignation Company
Category:Auditors
Date:25-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Mortgage
Date:16-04-2003
Legacy
Category:Mortgage
Date:15-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-06-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months51

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, North Humbersid, HU170RTRegistered

Related Companies

1
power fastenings association limited
live

Contact

01482861075
export@bea-group.cominfo@bea-group.com
bea-group.com
Behrens House, Plaxton Bridge Road, Beverley, HU170RT