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Bea Fastening Systems Limited, HU17 0RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEA FASTENING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bea Fastening Systems Limited. The company was founded 52 years ago and was given the registration number 01055930. The firm's registered office is in BEVERLEY. You can find them at Behrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BEA FASTENING SYSTEMS LIMITED
Company Number:01055930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Behrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT

Secretary16 November 2021Active
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT

Director30 March 2023Active
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT

Director22 November 2010Active
4 Highgate, Beverley, HU17 0DN

Secretary-Active
2 Beech Avenue, Willerby, Hull, HU10 6AA

Secretary21 April 1993Active
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT

Secretary29 August 2008Active
Am Rotdorn 21, 3000 Hannover 51, Hannover, Germany,

Director-Active
Greenacres Beverley Road, Wetwang, YO25 9TR

Director-Active
Carl Benz Str 2, D5750 Menden, West Germany, FOREIGN

Director-Active
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT

Director13 November 1995Active
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT

Director28 September 2021Active
2 Nicholson Court, Pocklington, York, YO42 2PF

Director22 March 1995Active
2 Beech Avenue, Willerby, Hull, HU10 6AA

Director01 January 2000Active
The Moorings 44 Carr Lane, Leven, Beverley, HU17 5LN

Director-Active
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT

Director21 November 2011Active
Roseway, Westbourne Road, Hornsea, HU18 1PQ

Director-Active

People with Significant Control

Bea Gmbh
Notified on:01 June 2021
Status:Active
Country of residence:Germany
Address:43-45, Bogenstrasse, 22926 Ahrensburg, Germany, D-22926
Nature of control:
  • Ownership of shares 75 to 100 percent
Joh. Friedrich Behrens Ag
Notified on:16 June 2016
Status:Active
Country of residence:Germany
Address:Joh. Friedrich Behrens Ag, Bogenstrasse 43-45, 22926 Ahrensburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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