BEA FASTENING SYSTEMS LIMITED
Overview
| Company Name | BEA FASTENING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01055930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEA FASTENING SYSTEMS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEA FASTENING SYSTEMS LIMITED located?
| Registered Office Address | Behrens House Plaxton Bridge Road Woodmansey HU17 0RT Beverley East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEA FASTENING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.F. BEHRENS (G.B.) LIMITED | May 25, 1972 | May 25, 1972 |
What are the latest accounts for BEA FASTENING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEA FASTENING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for BEA FASTENING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andreas Hoehling as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 010559300007 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2022 | 26 pages | AAMD | ||
Amended group of companies' accounts made up to Dec 31, 2022 | 26 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Notification of Bea Gmbh as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Andreas Hoehling as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Mar 31, 2023 | 2 pages | PSC09 | ||
Registration of charge 010559300007, created on Mar 14, 2023 | 28 pages | MR01 | ||
Termination of appointment of Stephan Kreft as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Gemma Louise Clark as a secretary on Nov 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michael Robert Philpot as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Robert Philpot as a secretary on Nov 16, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Stephan Kreft on Sep 28, 2021 | 2 pages | CH01 | ||
Appointment of Mr Stephan Kreft as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Tobias Philipp Herbert Fischer Zernin as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Who are the officers of BEA FASTENING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Gemma Louise | Secretary | Plaxton Bridge Road Woodmansey HU17 0RT Beverley Behrens House East Yorkshire | 289527640001 | |||||||
| MERCER, John David | Director | Plaxton Bridge Road Woodmansey HU17 0RT Beverley Behrens House East Yorkshire | England | British | 161145410001 | |||||
| HARRIS, Yvonne Thyra | Secretary | 4 Highgate HU17 0DN Beverley North Humberside | British | 9927010001 | ||||||
| LONG, Brian | Secretary | 2 Beech Avenue Willerby HU10 6AA Hull East Yorkshire | British | 34393560002 | ||||||
| PHILPOT, Michael Robert | Secretary | Plaxton Bridge Road Woodmansey HU17 0RT Beverley Behrens House East Yorkshire | British | 76349650001 | ||||||
| BOULTWOOD, Nicholas Victor | Director | Am Rotdorn 21 3000 Hannover 51 Hannover Germany | British | 47391550001 | ||||||
| COX, Jeffrey | Director | Greenacres Beverley Road YO25 9TR Wetwang East Yorkshire | British | 9927030001 | ||||||
| DREHER, Robert Udo | Director | Carl Benz Str 2 FOREIGN D5750 Menden West Germany | German | 10715290001 | ||||||
| FISCHER ZERNIN, Tobias Philipp Herbert | Director | Plaxton Bridge Road Woodmansey HU17 0RT Beverley Behrens House East Yorkshire | Germany | German | 45631110008 | |||||
| HOEHLING, Andreas | Director | Plaxton Bridge Road Woodmansey HU17 0RT Beverley Behrens House East Yorkshire | Germany | German | 307413800001 | |||||
| KREFT, Stephan | Director | Plaxton Bridge Road Woodmansey HU17 0RT Beverley Behrens House East Yorkshire | Germany | German | 287836590001 | |||||
| LEE, Paul | Director | 2 Nicholson Court Pocklington YO42 2PF York | United Kingdom | British | 32613820003 | |||||
| LONG, Brian | Director | 2 Beech Avenue Willerby HU10 6AA Hull East Yorkshire | England | British | 34393560002 | |||||
| MORTON, Alan | Director | The Moorings 44 Carr Lane Leven HU17 5LN Beverley East Yorkshire | British | 12148790002 | ||||||
| PHILPOT, Michael Robert | Director | Plaxton Bridge Road Woodmansey HU17 0RT Beverley Behrens House East Yorkshire | England | British | 76349650001 | |||||
| TAIT, James Roderick | Director | Roseway Westbourne Road HU18 1PQ Hornsea North Humberside | British | 34809780002 |
Who are the persons with significant control of BEA FASTENING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bea Gmbh | Jun 01, 2021 | Bogenstrasse D-22926 22926 Ahrensburg 43-45 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Joh. Friedrich Behrens Ag | Jun 16, 2016 | Bogenstrasse 43-45 22926 Ahrensburg Joh. Friedrich Behrens Ag Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for BEA FASTENING SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2021 | Jun 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0