Bea Building Products Limited. Head office in Warboys Huntingdon. Check Director.

Bea Building Products Limited, Warboys Huntingdon

Bea Building Products Limited is a private limited company. Once, it was called Brickability (East Anglia) Limited (changed on 2009-08-04). Situated at Cromwell House, Heath Road, Warboys Huntingdon PE28 2UW, the above-mentioned 21 years old enterprise was incorporated on 2002-09-19 and is officially classified as "agents involved in the sale of timber and building materials" (SIC code: 46130).
2 directors can be found in this company: Thomas A. (appointed on 29 July 2022), Philip T. (appointed on 19 September 2002). As for the secretaries (1 in total), we can name: Philip T. (appointed on 19 September 2002).

About
Name: Bea Building Products Limited
Number: 04539821
Incorporation date: 2002-09-19
End of financial year: 31 March


Address:	Cromwell House Heath Road Warboys Huntingdon PE28 2UW
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Thomas A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philip T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,591,174	1,621,609	2,099,557	1,957,401	2,813,650
Total Assets Less Current Liabilities	872,534	1,094,391	1,400,292	1,496,785	2,184,685

The date for Bea Building Products Limited confirmation statement filing is 2024-10-04. The previous confirmation statement was submitted on 2023-09-20. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Thomas A. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 28th, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 13th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
SH01	12300.00 GBP is the capital in company's statement on 2015/10/02 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
SH01	12300.00 GBP is the capital in company's statement on 2014/10/22 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 6th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
SH01	12300.00 GBP is the capital in company's statement on 2013/09/27 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, October 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, October 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2009 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, March 2009 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 2nd, July 2008 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 30th, October 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 30th, October 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 06/01/07 from: heath farm, somersham road woodhurst huntingdon PE28 3BP filed on: 6th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/01/07 from: heath farm, somersham road woodhurst huntingdon PE28 3BP filed on: 6th, January 2007 \| address	Free Download (1 page)
363s	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 25th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 25th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 20th, July 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 20th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (7 pages)
363(288)	2003/10/13 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (7 pages)
363(288)	2003/10/13 Annual return (Director's particulars changed) annual return
353	Location of register of members filed on: 13th, January 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, January 2003 \| address	Free Download (1 page)
88(2)R	Alloted 299 shares on 2002/11/01. Value of each share 1 £, total number of shares: 300. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on 2002/11/01. Value of each share 1 £, total number of shares: 300. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, September 2002 \| incorporation	Free Download (19 pages)

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