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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in Germany • Born in Mar 1971
Director • Managing Director • British • Lives in England • Born in Jul 1969
Bea GMBH
PSC
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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 Mr Andreas Hoehling are mutual people.
Dissolved
Phoenix Fasteners Limited
Mr John David Mercer and Mr Andreas Hoehling are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.41K
Increased by £6.41K (+71%)
Turnover
Unreported
Decreased by £10.92M (-100%)
Employees
34
Decreased by 3 (-8%)
Total Assets
£4.11M
Decreased by £1.28M (-24%)
Total Liabilities
-£670.24K
Decreased by £1.81M (-73%)
Net Assets
£3.44M
Increased by £527.4K (+18%)
Debt Ratio (%)
16%
Decreased by 29.69% (-65%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Andreas Hoehling Appointed
2 Years 5 Months Ago on 30 Mar 2023
Bea Gmbh (PSC) Appointed
4 Years Ago on 1 Jun 2021
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Documents
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
Confirmation statement made on 21 April 2023 with no updates
Submitted on 21 Apr 2023
Appointment of Mr Andreas Hoehling as a director on 30 March 2023
Submitted on 31 Mar 2023
Repayment History
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