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Company Information for

BEAPHAR LIMITED

ROOK TREE FARM WITHERSFIELD ROAD, GREAT WRATTING, HAVERHILL, SUFFOLK, CB9 7HD,
Company Registration Number
01123019
Private Limited Company
Active

Company Overview

About Beaphar Ltd
BEAPHAR LIMITED was founded on 1973-07-16 and has its registered office in Haverhill. The organisation's status is listed as "Active". Beaphar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAPHAR LIMITED
 
Legal Registered Office
ROOK TREE FARM WITHERSFIELD ROAD
GREAT WRATTING
HAVERHILL
SUFFOLK
CB9 7HD
Other companies in CB9
 
Telephone01440715700
 
Filing Information
Company Number 01123019
Company ID Number 01123019
Date formed 1973-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAPHAR LIMITED
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Companies with same name BEAPHAR LIMITED
The following companies were found which have the same name as BEAPHAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAPHAR NORGE AS Narverødveien 40F TØNSBERG 3113 Active Company formed on the 2008-08-28
BEAPHAR PTY LTD Active Company formed on the 2010-07-30
BEAPHAR SCIENTIFIC PRIVATE LIMITED 9 COSMIC ENCLAVE OPP. SBI BRANCH SAMA ROAD VADODARA Gujarat 390008 ACTIVE Company formed on the 2008-06-23
BEAPHAR UK LIMITED ROOK TREE FARM WITHERSFIELD ROAD GREAT WRATTING HAVERHILL SUFFOLK CB9 7HD Active Company formed on the 1994-05-06

Company Officers of BEAPHAR LIMITED

Current Directors
Officer Role Date Appointed
LEE ROBERT WALLHEAD
 Company Secretary 2017-07-31
JOHANNES HENDRIKUS LIFGERUS AA
 Director 1995-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES JOZEF MARIA RODIJK
 Company Secretary 1995-01-18 2017-07-31
BARBARA ANNE SMITH
 Company Secretary 1992-02-03 1995-01-18
ROBERT HENRY HUNT
 Director 1991-08-24 1995-01-18
ROBERT JAMES HUNT
 Company Secretary 1991-08-24 1992-02-03
ROBERT JAMES HUNT
 Director 1991-08-24 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNES HENDRIKUS LIFGERUS AA SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED Director 2007-06-07 CURRENT 2002-05-13 Active
JOHANNES HENDRIKUS LIFGERUS AA BEAPHAR UK LIMITED Director 1994-05-19 CURRENT 1994-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM Homefield Road Haverhill Suffolk CB9 8QP
2018-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE ROBERT WALLHEAD on 2018-02-12
2018-03-12PSC04Change of details for Mr Daan Aa as a person with significant control on 2018-02-12
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-23AP03Appointment of Mr Lee Robert Wallhead as company secretary on 2017-07-31
2017-08-23TM02Termination of appointment of Johannes Jozef Maria Rodijk on 2017-07-31
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0115/08/13 ANNUAL RETURN FULL LIST
2012-08-28AR0115/08/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-08-30AR0115/08/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-19AR0115/08/10 ANNUAL RETURN FULL LIST
2009-10-09AR0115/08/09 ANNUAL RETURN FULL LIST
2009-08-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-13AA31/03/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-08363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-24363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-23363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-05-11287REGISTERED OFFICE CHANGED ON 11/05/99 FROM: WOODSIDE DUNMOW ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5RG
1998-09-10363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-21363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1995-12-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-25363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
1995-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-09363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-06-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-09-06363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-06363sRETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
1993-08-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-16363sRETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-28288DIRECTOR'S PARTICULARS CHANGED
1991-09-05363bRETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-08-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-08363RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1991-01-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-09287REGISTERED OFFICE CHANGED ON 09/10/90 FROM: RADIO HOUSE CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1SS
1990-06-04287REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 93 STATION RD CLACTON ON SEA ESSEX C015 1TN
1990-06-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BEAPHAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAPHAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1974-11-19 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAPHAR LIMITED

Intangible Assets
Patents
We have not found any records of BEAPHAR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BEAPHAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAPHAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BEAPHAR LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BEAPHAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAPHAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAPHAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB9 7HD