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Bea Fastening Systems Limited

Bea Fastening Systems Limited is an active company incorporated on 25 May 1972 with the registered office located in Beverley, East Riding of Yorkshire. Bea Fastening Systems Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01055930
Private limited company
Age
53 years
Incorporated 25 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Behrens House Plaxton Bridge Road
Woodmansey
Beverley
East Yorkshire
HU17 0RT
Same address for the past 16 years
Telephone
01482861075
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andreas Hoehling
Director • Chief Financial Officer • German • Lives in Germany • Born in Mar 1971
Mr John David Mercer
Director • Managing Director • British • Lives in England • Born in Jul 1969
Bea GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Power Fastenings Association Limited
Mr John David Mercer is a mutual person.
Active
Bea Limited
Mr John David Mercer and Andreas Hoehling are mutual people.
Dissolved
Phoenix Fasteners Limited
Mr John David Mercer and Andreas Hoehling are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£701.06K
Increased by £685.65K (+4451%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 34 (-100%)
Total Assets
£4.8M
Increased by £692.6K (+17%)
Total Liabilities
-£1.1M
Increased by £426.45K (+64%)
Net Assets
£3.71M
Increased by £266.15K (+8%)
Debt Ratio (%)
23%
Increased by 6.53% (+40%)
See 10 Year Full Financials
Latest Activity
Andreas Hoehling Resigned
18 Days Ago on 8 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Amended Group Accounts Submitted
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Termination of appointment of Andreas Hoehling as a director on 8 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Satisfaction of charge 6 in full
Submitted on 6 Jun 2024
Satisfaction of charge 010559300007 in full
Submitted on 6 Jun 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 8 May 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 18 Oct 2023
Amended group of companies' accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
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Repayment History
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