Bea Fastening Systems Limited in Woodmansey BEVERLEY

Bea Fastening Systems Limited BEVERLEY

Founded in 1972, Bea Fastening Systems, classified under reg no. 01055930 is an active company. Currently registered at Behrens House Plaxton Bridge Road HU17 0RT, Beverley the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Andreas H. and John M.. In addition one secretary - Gemma C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bea Fastening Systems Limited Address / Contact

Office Address	Behrens House Plaxton Bridge Road
Office Address2	Woodmansey
Town	Beverley
Post code	HU17 0RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01055930
Date of Incorporation	Thu, 25th May 1972
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Andreas H.

Position: Director

Appointed: 30 March 2023

Gemma C.

Position: Secretary

Appointed: 16 November 2021

John M.

Position: Director

Appointed: 22 November 2010

Stephan K.

Position: Director

Appointed: 28 September 2021

Resigned: 28 February 2023

Michael P.

Position: Director

Appointed: 21 November 2011

Resigned: 16 November 2021

Michael P.

Position: Secretary

Appointed: 29 August 2008

Resigned: 16 November 2021

Brian L.

Position: Director

Appointed: 01 January 2000

Resigned: 31 March 2007

Tobias F.

Position: Director

Appointed: 13 November 1995

Resigned: 01 June 2021

Paul L.

Position: Director

Appointed: 22 March 1995

Resigned: 11 November 2011

James T.

Position: Director

Appointed: 06 May 1993

Resigned: 12 December 2000

Brian L.

Position: Secretary

Appointed: 21 April 1993

Resigned: 31 March 2007

Jeffrey C.

Position: Director

Appointed: 30 May 1991

Resigned: 21 March 1995

Yvonne H.

Position: Secretary

Appointed: 30 May 1991

Resigned: 18 January 1993

Nicholas B.

Position: Director

Appointed: 30 May 1991

Resigned: 13 November 1995

Robert D.

Position: Director

Appointed: 30 May 1991

Resigned: 10 April 1992

Alan M.

Position: Director

Appointed: 30 May 1991

Resigned: 29 August 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Bea Gmbh from 22926 Ahrensburg, Germany. The abovementioned PSC is classified as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Joh. Friedrich Behrens Ag that put 22926 Ahrensburg, Germany as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bea Gmbh

43-45 Bogenstrasse, 22926 Ahrensburg, D-22926, Germany

Legal authority	German Company Law
Legal form	Gmbh
Country registered	Germany
Place registered	Lubeck
Registration number	Hrb 21320 Hl
Notified on	1 June 2021
Nature of control:	75,01-100% shares

Joh. Friedrich Behrens Ag

Joh. Friedrich Behrens Ag Bogenstrasse 43-45, 22926 Ahrensburg, Germany

Legal authority	German Company Law
Legal form	Limited Company
Country registered	Germany
Place registered	Lubeck
Registration number	Hrb 2152 Ah
Notified on	16 June 2016
Ceased on	1 June 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (31 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 31st, August 2010	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 5th, September 2009	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, June 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, June 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 13th, June 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 13th, June 2002	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 28th, May 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 28th, May 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 23rd, June 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 23rd, June 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, June 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, June 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 26th, June 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 26th, June 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 26th, June 1995	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 26th, June 1995	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 25th, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 8th, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 8th, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 22nd, June 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 22nd, June 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 21st, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 21st, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 19th, July 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 19th, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 6th, July 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 6th, July 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 20th, October 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 20th, October 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 27th, June 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 27th, June 1986	accounts

Bea Fastening Systems Limited BEVERLEY

Bea Fastening Systems Limited Address / Contact

Company Information / Profile

Company staff

Andreas H.

Gemma C.

John M.

Stephan K.

Michael P.

Michael P.

Brian L.

Tobias F.

Paul L.

James T.

Brian L.

Jeffrey C.

Yvonne H.

Nicholas B.

Robert D.

Alan M.

People with significant control

Company filings

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