Beaphar Uk Limited

General information

Name:

Beaphar Uk Ltd

Office Address:

Rook Tree Farm Withersfield Road Great Wratting CB9 7HD Haverhill

Number: 02926721

Incorporation date: 1994-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Beaphar Uk Limited business has been on the market for at least 30 years, as it's been founded in 1994. Started with registration number 02926721, Beaphar Uk is categorised as a Private Limited Company with office in Rook Tree Farm Withersfield Road, Haverhill CB9 7HD. The company has been on the market under three different names. The initial listed name, Exportgrade, was changed on 1994-06-20 to Sherley's. The current name is used since 2002, is Beaphar Uk Limited. This firm's classified under the NACE and SIC code 46900 - Non-specialised wholesale trade. The firm's most recent financial reports describe the period up to December 31, 2022 and the most recent confirmation statement was released on April 30, 2023.

As stated, this particular company was started 30 years ago and has been guided by two directors. Furthermore, the managing director's tasks are often aided with by a secretary - Lee W., who was chosen by this company in July 2017.

  • Previous company's names
  • Beaphar Uk Limited 2002-04-24
  • Sherley's Limited 1994-06-20
  • Exportgrade Limited 1994-05-06

Financial data based on annual reports

Company staff

Lee W.

Role: Secretary

Appointed: 31 July 2017

Latest update: 1 March 2024

Daan A.

Role: Director

Appointed: 01 May 2013

Latest update: 1 March 2024

Johannes A.

Role: Director

Appointed: 19 May 1994

Latest update: 1 March 2024

People with significant control

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

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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
29
Company Age

Similar companies nearby

Closest companies