Bea Trading Limited

Active
Incorporated on 16 Jul 1987

Reg Address: New Anstey House, Gate Way Drive Yeadon, Leeds LS19 7XY

Company Number 02148035
Company Status Active
Incorporation Date 16 Jul 1987
Total Assets £70.78K £-20.8K (-22.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Micro-entity
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Aug 2023
Confirmation Statement Next Due 27 Aug 2024
Average Number of Employees 0

Company Classifications:
47910 - Retail sale via mail order houses or via Internet

Summary The company with name "Bea Trading Limited" is a ltd and located in New Anstey House, Gate Way Drive Yeadon, Leeds LS19 7XY. Bea Trading Limited is currently in active status and it was incorporated on 16 Jul 1987 (37 years 2 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£70.78K ^{£-20.8K (-22.7%)} _{change vs prev year}
Total Liabilities

£-40.77K ^{£+20.8K (+33.8%)} _{change vs prev year}
Equity

£30.01K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£70.78K ^{£-20.8K (-22.7%)} _{change vs prev year}
Net Assets

£30.01K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£31.01K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£31.01K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Bea Trading Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip Lee	Secretary	25 Sep 2023	-	Active
2	Rebekah Naomi Smith	Director	11 May 2021	British	Active
3	Peter Clough	Director	11 May 2021	British	Active
4	Tony Simon Spinks	Secretary	15 Jul 2016	-	Active
5	Tony Simon Spinks	Secretary	15 Jul 2016	-	Resigned 25 Sep 2023
6	John Mirko Skok	Secretary	4 Apr 2016	British	Resigned 15 Jul 2016
7	Philippa Cartwright	Director	7 Oct 2014	British	Active
8	Dianne Michele Flatt	Director	12 Aug 2008	British	Resigned 7 Oct 2014
9	Michael John Harnor	Director	2 Oct 2006	British	Active
10	Michael John Harnor	Director	2 Oct 2006	British	Resigned 25 Sep 2023
11	Ronald Alfred Radley	Director	9 Dec 2003	British	Resigned 18 Jul 2006
12	Simon Wigglesworth	Director	2 Oct 2001	British	Resigned 31 Dec 2020
13	Paul Tranter	Director	6 Feb 2001	British	Resigned 30 Apr 2008
14	Ann Jacoby	Director	25 Jul 2000	British	Resigned 9 Dec 2003
15	Richard John Chapman	Director	29 Jul 1997	-	Resigned 25 Jul 2000
16	Angela Mary Broadhead	Director	30 Jul 1996	British	Resigned 31 Jul 2001
17	Juliet Lia Simons	Director	30 Jul 1996	British	Resigned 15 Jun 2000
18	Stephen William Brown	Director	2 Aug 1994	British	Resigned 29 Sep 1997
19	Terence John O`Leary	Director	26 Feb 1993	-	Resigned 31 Dec 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	British Epilepsy Association Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	31 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bea Trading Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Secretary Company With Name Date	26 Sep 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	26 Sep 2023	Download PDF
3	Accounts - Micro Entity	26 Sep 2023	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	26 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	13 Aug 2023	Download PDF
6	Confirmation Statement - No Updates	15 Aug 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	11 May 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	11 May 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	23 Mar 2021	Download PDF 1 Pages
10	Accounts - Micro Entity	16 Dec 2020	Download PDF 3 Pages
11	Confirmation Statement - No Updates	19 Aug 2020	Download PDF 3 Pages
12	Accounts - Micro Entity	5 Nov 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	15 Aug 2019	Download PDF 3 Pages
14	Accounts - Micro Entity	28 Mar 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	13 Aug 2018	Download PDF 3 Pages
16	Accounts - Micro Entity	19 Dec 2017	Download PDF 2 Pages
17	Confirmation Statement - No Updates	31 Aug 2017	Download PDF 3 Pages
18	Accounts - Micro Entity	14 Dec 2016	Download PDF 2 Pages
19	Confirmation Statement - Updates	5 Sep 2016	Download PDF 5 Pages
20	Officers - Termination Secretary Company With Name Termination Date	19 Jul 2016	Download PDF 1 Pages
21	Officers - Appoint Person Secretary Company With Name Date	19 Jul 2016	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	12 May 2016	Download PDF 1 Pages
23	Officers - Appoint Person Secretary Company With Name Date	12 May 2016	Download PDF 2 Pages
24	Accounts - Full	27 Oct 2015	Download PDF 13 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2015	Download PDF 6 Pages
26	Officers - Appoint Person Director Company With Name Date	4 Nov 2014	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	31 Oct 2014	Download PDF 1 Pages
28	Accounts - Full	23 Oct 2014	Download PDF 11 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2014	Download PDF 7 Pages
30	Auditors - Resignation Company	9 May 2014	Download PDF 1 Pages
31	Accounts - Full	11 Dec 2013	Download PDF 12 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2013	Download PDF 7 Pages
33	Accounts - Full	14 Nov 2012	Download PDF 12 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2012	Download PDF 7 Pages
35	Accounts - Full	17 Nov 2011	Download PDF 12 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2011	Download PDF 7 Pages
37	Accounts - Full	29 Sep 2010	Download PDF 12 Pages
38	Officers - Change Person Director Company With Change Date	31 Aug 2010	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2010	Download PDF 7 Pages
40	Officers - Change Person Director Company With Change Date	31 Aug 2010	Download PDF 2 Pages
41	Accounts - Full	1 Nov 2009	Download PDF 9 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2009	Download PDF 4 Pages
43	Accounts - Full	14 Apr 2009	Download PDF 9 Pages
44	Annual Return - Legacy	5 Sep 2008	Download PDF 4 Pages
45	Officers - Legacy	19 Aug 2008	Download PDF 2 Pages
46	Officers - Legacy	2 Jun 2008	Download PDF 1 Pages
47	Accounts - Full	30 Sep 2007	Download PDF 9 Pages
48	Annual Return - Legacy	6 Sep 2007	Download PDF 3 Pages
49	Accounts - Full	19 Oct 2006	Download PDF 9 Pages
50	Officers - Legacy	11 Oct 2006	Download PDF 2 Pages
51	Annual Return - Legacy	7 Sep 2006	Download PDF 2 Pages
52	Officers - Legacy	6 Sep 2006	Download PDF 1 Pages
53	Accounts - Full	20 Feb 2006	Download PDF 9 Pages
54	Annual Return - Legacy	30 Sep 2005	Download PDF 8 Pages
55	Annual Return - Legacy	23 Sep 2004	Download PDF 8 Pages
56	Accounts - Small	2 Sep 2004	Download PDF 4 Pages
57	Officers - Legacy	16 Dec 2003	Download PDF 2 Pages
58	Officers - Legacy	16 Dec 2003	Download PDF 1 Pages
59	Accounts - Small	3 Dec 2003	Download PDF 4 Pages
60	Annual Return - Legacy	7 Oct 2003	Download PDF
61	Accounts - Small	25 Nov 2002	Download PDF 4 Pages
62	Annual Return - Legacy	10 Sep 2002	Download PDF 8 Pages
63	Accounts - Small	10 Jan 2002	Download PDF 5 Pages
64	Officers - Legacy	19 Oct 2001	Download PDF 2 Pages
65	Annual Return - Legacy	27 Sep 2001	Download PDF 7 Pages
66	Officers - Legacy	6 Aug 2001	Download PDF 1 Pages
67	Accounts - Small	8 Mar 2001	Download PDF 5 Pages
68	Officers - Legacy	12 Feb 2001	Download PDF 2 Pages
69	Annual Return - Legacy	8 Sep 2000	Download PDF 7 Pages
70	Officers - Legacy	9 Aug 2000	Download PDF 1 Pages
71	Officers - Legacy	9 Aug 2000	Download PDF 2 Pages
72	Officers - Legacy	9 Aug 2000	Download PDF 1 Pages
73	Accounts - Small	31 May 2000	Download PDF 5 Pages
74	Annual Return - Legacy	19 Oct 1999	Download PDF 6 Pages
75	Address - Legacy	1 Aug 1999	Download PDF 1 Pages
76	Accounts - Small	5 Nov 1998	Download PDF 5 Pages
77	Annual Return - Legacy	20 Oct 1998	Download PDF 6 Pages
78	Officers - Legacy	12 Nov 1997	Download PDF 2 Pages
79	Officers - Legacy	12 Nov 1997	Download PDF 1 Pages
80	Accounts - Small	6 Nov 1997	Download PDF 5 Pages
81	Annual Return - Legacy	14 Oct 1997	Download PDF 6 Pages
82	Officers - Legacy	2 Sep 1997	Download PDF 2 Pages
83	Accounts - Small	7 Oct 1996	Download PDF 7 Pages
84	Annual Return - Legacy	12 Sep 1996	Download PDF 6 Pages
85	Officers - Legacy	15 Aug 1996	Download PDF 2 Pages
86	Officers - Legacy	15 Aug 1996	Download PDF 2 Pages
87	Officers - Legacy	26 Mar 1996	Download PDF 2 Pages
88	Accounts - Small	14 Mar 1996	Download PDF 3 Pages
89	Officers - Legacy	26 Jan 1996	Download PDF 1 Pages
90	Annual Return - Legacy	13 Sep 1995	Download PDF 6 Pages
91	Annual Return - Legacy	28 Nov 1994	Download PDF
92	Accounts - Small	12 Oct 1994	Download PDF
93	Officers - Legacy	26 Sep 1994	Download PDF
94	Accounts - Small	18 Jan 1994	Download PDF
95	Officers - Legacy	16 Dec 1993	Download PDF
96	Annual Return - Legacy	16 Dec 1993	Download PDF
97	Accounts - Small	8 Mar 1993	Download PDF
98	Officers - Legacy	8 Mar 1993	Download PDF
99	Officers - Legacy	11 Dec 1992	Download PDF
100	Annual Return - Legacy	7 Oct 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Epilepsy Uk Mutual People: Michael John Harnor	Active
2	Epilepsy Action Mutual People: Michael John Harnor	Active