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BEA BUILDING PRODUCTS LIMITED

BEA BUILDING PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBEA BUILDING PRODUCTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04539821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEA BUILDING PRODUCTS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEA BUILDING PRODUCTS LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BEA BUILDING PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRICKABILITY (EAST ANGLIA) LIMITEDSep 19, 2002Sep 19, 2002

    What are the latest accounts for BEA BUILDING PRODUCTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEA BUILDING PRODUCTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueYes

    What are the latest filings for BEA BUILDING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 03, 2025

    		13 pagesLIQ03

    Registered office address changed from Cromwell House Heath Road Warboys Huntingdon Cambridgeshire PE28 2UW to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Oct 15, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2024

    		LRESSP

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Henry Ashworth as a director on Jul 29, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Henry Ashworth as a director on Jul 29, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of BEA BUILDING PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYLER, Philip Roger
    33 Priory Road
    Needingworth
    PE27 4SD St. Ives
    Cambridgeshire
    		Secretary
    33 Priory Road
    Needingworth
    PE27 4SD St. Ives
    Cambridgeshire
    		British72730000001
    ASHWORTH, Thomas Henry
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		Director
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		EnglandBritish85946080003
    TYLER, Philip Roger
    33 Priory Road
    Needingworth
    PE27 4SD St. Ives
    Cambridgeshire
    		Director
    33 Priory Road
    Needingworth
    PE27 4SD St. Ives
    Cambridgeshire
    		EnglandBritish72730000001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ASHWORTH, Thomas Henry
    Chapmans Way
    Over
    CB24 5PZ Cambridge
    28
    Cambridgeshire
    United Kingdom
    		Director
    Chapmans Way
    Over
    CB24 5PZ Cambridge
    28
    Cambridgeshire
    United Kingdom
    		EnglandBritish85946080003
    MARJASON STAMP, Richard
    Bathe Hill Farm
    Somersham Woodhurst
    PE28 3BP Huntingdon
    Cambridgeshire
    		Director
    Bathe Hill Farm
    Somersham Woodhurst
    PE28 3BP Huntingdon
    Cambridgeshire
    		EnglandBritish84610960001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEA BUILDING PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Henry Ashworth
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		Apr 06, 2016
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Roger Tyler
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		Apr 06, 2016
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BEA BUILDING PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2024Commencement of winding up
    Oct 04, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    		practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    John Paul Bell
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    		practitioner
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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