0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEA HOLDINGS LIMITED

Learn more about BEA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD

BEA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00320289
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.11.04
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

List of company documents:

buy all documents
Find out more information about BEA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BEA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ
Form type: AD01
Date: 2015.05.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.20
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENIS ALLMAN
Form type: TM01
Date: 2015.05.01
£2.95
Add to cart
15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 300000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, AVENUE HOUSE SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES
Form type: AD01
Date: 2015.03.18
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
Add to cart
15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
Add to cart
15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLMAN
Form type: TM01
Date: 2012.11.14
£2.95
Add to cart
15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
£2.95
Add to cart
15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 1 C/O LEWIS BROWNLEE SHERLOCK, ACCOUNTANTS, AVENUE HOUSE,, SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES
Form type: AD01
Date: 2010.04.22
£2.95
Add to cart
15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
Add to cart
RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
£2.95
Add to cart
RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, C/O LEWIS BROWNLEE CHARTERED, ACCOUNTANTS, AVENUE HOUSE,, SOUTHGATE, CHICHESTER, WEST SUSSEX PO19 1ES
Form type: 287
Date: 2007.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.03
£2.95
Add to cart
RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
Add to cart
RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.27
£2.95
Add to cart
RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
Add to cart
RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
Add to cart
RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
Form type: 225
Date: 2001.03.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
£2.95
Add to cart
RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/99 FROM:, BIRDHAM ROAD,, CHICHESTER,, SUSSEX, PO20 7BT
Form type: 287
Date: 1999.08.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.25
£2.95
Add to cart
RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.10
£2.95
Add to cart
RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
£2.95
Add to cart
ADOPT MEM AND ARTS 27/07/97
Form type: WRES01
Date: 1997.08.13
£2.95
Add to cart
COMPANY NAME CHANGED, E. ALLMAN & CO. LIMITED, CERTIFICATE ISSUED ON 13/08/97
Form type: CERTNM
Date: 1997.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
Add to cart
RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.28
£2.95
Add to cart
RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRUCE ERNEST ALLMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.21
24 HUNTERS WAY , CHICHESTER
PO19 5RB, WEST SUSSEX
BRUCE ERNEST ALLMAN (dissolve)
Director, 1992.04.15
24 HUNTERS WAY , CHICHESTER
PO19 5RB, WEST SUSSEX
ROBERT GRANVILLE TRIGG-KNIGHT (dissolve)
Secretary, 1992.04.15 - 1997.07.21
1 ROYCE CLOSE WEST WITTERING , CHICHESTER
PO20 8ND, WEST SUSSEX
DENIS JOHN ALLMAN (dissolve)
Director, 1992.04.15 - 2015.04.28
BLUE CEDAR BROOKSIDE CLOSE RUNCTON , CHICHESTER
PO20 1PY, WEST SUSSEX
GEOFFREY PETER ALLMAN (dissolve)
Director, 1992.04.15 - 2012.11.05
FAIRFIELDS CAKEHAM ROAD WEST WITTERING , CHICHESTER
PO20 8AA, WEST SUSSEX
JOHN CLIVE BARBER (dissolve)
Director, 1992.04.15 - 1997.08.01
28 CRAIGWELL LANE ALDWICK , BOGNOR REGIS
PO21, WEST SUSSEX
ROBERT GRANVILLE TRIGG-KNIGHT (dissolve)
Director, 1992.04.15 - 1997.07.21
1 ROYCE CLOSE WEST WITTERING , CHICHESTER
PO20 8ND, WEST SUSSEX
Date 2013.09.30
Fixed Assets £ 1,599,851
Tangible Fixed Assets £ 1,395,312
Current Assets £ 330,934
Tangible Fixed Assets Depreciation £ 172,051
Provisions For Liabilities Charges £ 3,537
Shareholder Funds £ 1,668,242
Profit Loss Account Reserve £ 27,776
Revaluation Reserve £ 1,396,018
Called Up Share Capital £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 1,668,242
Total Assets Less Current Liabilities £ 1,671,779
Net Current Assets Liabilities £ 71,928
Creditors Due Within One Year £ 259,006
Cash Bank In Hand £ 78,252
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted £ 300,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 194,074
Tangible Fixed Assets Disposals £ 3,587
Tangible Fixed Assets Additions £ 354,688
Tangible Fixed Assets Cost Or Valuation £ 1,750,000
Tangible Fixed Assets Depreciation Charged In Period £ 15,656
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,294

Companies near to BEA HOLDINGS ltd.

Information about the Private Limited Company BEA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data