Companies House does not verify the accuracy of the information filed

Advanced company search

BEA LIMITED

Company number 01548799

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2018	PSC05	Change of details for Bea Fastening Systems Limited as a person with significant control on 3 May 2018	View PDF Change of details for Bea Fastening Systems Limited as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 15,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 15,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	CH01	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015	View PDF Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH03	Secretary's details changed for Mr Michael Robert Philpot on 29 April 2015	View PDF Secretary's details changed for Mr Michael Robert Philpot on 29 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	CH01	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015	View PDF Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 15,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
09 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
07 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010	CH01	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 3 May 2010	View PDF Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?