BEAPHAR UK LIMITED
ROOK TREE FARM WITHERSFIELD ROAD, GREAT WRATTING, HAVERHILL CB9 7HD- Active
- Private Limited Company
- Company No. 02926721
- Last Updated: 01 Mar 2024
Company Profile
BEAPHAR UK LIMITED was incorporated on Friday, May 6, 1994 as a Private Limited Company with registered address in HAVERHILL. BEAPHAR UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 6 months and 8 days.
| Name | BEAPHAR UK LIMITED |
|---|---|
| Company number | 02926721 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOK TREE FARM WITHERSFIELD ROAD GREAT WRATTING HAVERHILL CB9 7HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daan Aa Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Johannes Hendrikus Lifgerus Aa Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEAPHAR UK LIMITED | 06 May 1994 |