General information

Name:

Beaphar Ltd

Office Address:

Rook Tree Farm Withersfield Road Great Wratting CB9 7HD Haverhill

Number: 01123019

Incorporation date: 1973-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaphar Limited with reg. no. 01123019 has been operating on the market for 46 years. This Private Limited Company can be found at Rook Tree Farm Withersfield Road, Great Wratting in Haverhill and company's zip code is CB9 7HD. This business's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. Beaphar Ltd reported its latest accounts for the period that ended on March 31, 2018. The firm's latest annual confirmation statement was filed on August 15, 2019.

Johannes A. is this specific company's solitary managing director, that was appointed in 1995 in January. The limited company had been managed by Robert H. up until 24 years ago. As a follow-up a different director, including Robert H. resigned on 1992-02-03. In addition, the director's efforts are often helped with by a secretary - Lee W., who was officially appointed by the limited company two years ago.

Company staff

Lee W.

Role: Secretary

Appointed: 31 July 2017

Latest update: 27 September 2019

Johannes A.

Role: Director

Appointed: 18 January 1995

Latest update: 27 September 2019

People with significant control

Executives who control the firm include: Johannes A. has substantial control or influence over the company. Daan A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Johannes A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daan A.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 29 August 2020
Confirmation statement last made up date 15 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
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Micro company accounts made up to 31st March 2018 (AA)
filed on: 13th, December 2018
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
46
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