Website & contact details
- Website
Bea Fastening Systems Limited
- Incorporated
- 25 May 1972 (54 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Xueai Shi
- Owned by
- Bea GMBH
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Behrens House Plaxton Bridge RoadWoodmanseyBeverleyHU17 0RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Shi, Xueai, Dr
Director · Appointed 1 June 2026
Chinese
Born June 1972 (54)
Clark, Gemma Louise
Secretary · Appointed 16 November 2021
British
Born July 1969 (57)
Officer history (14 former)
1 June 2026
Appointed Shi, Xueai, Dr as Director
8 October 2025
Resigned Hoehling, Andreas as Director
30 March 2023
Appointed Hoehling, Andreas as Director
28 February 2023
Resigned Kreft, Stephan as Director
16 November 2021
Resigned Philpot, Michael Robert as Director
16 November 2021
Resigned Philpot, Michael Robert as Secretary
16 November 2021
Appointed Clark, Gemma Louise as Secretary
28 September 2021
Appointed Kreft, Stephan as Director
1 June 2021
Resigned Fischer Zernin, Tobias Philipp Herbert as Director
21 November 2011
Appointed Philpot, Michael Robert as Director
11 November 2011
22 November 2010
29 August 2008
Appointed Philpot, Michael Robert as Secretary
29 August 2008
31 March 2007
31 March 2007
12 December 2000
Resigned Tait, James Roderick as Director
1 January 2000
13 November 1995
Appointed Fischer Zernin, Tobias Philipp Herbert as Director
13 November 1995
22 March 1995
21 March 1995
21 April 1993
18 January 1993
Resigned Harris, Yvonne Thyra as Secretary
10 April 1992
Resigned Dreher, Robert Udo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bea GMBH
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Gmbh
Reg. no. Hrb 21320 Hl
Former controllers (1)
1 June 2021
Ceased Joh. Friedrich Behrens AG — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,706,546
- Cash
- £701,055
- Employees
- 34
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £462,794 |
| Current Assets | £4,340,449 |
| Cash | £701,055 |
| Creditors (< 1 year) | £1,013,003 |
| Net Current Assets | £3,327,446 |
| Net Assets | £3,706,546 |
| Shareholder Funds | £3,706,546 |
What Bea Fastening Systems say about themselves
“Die Marke BeA ist mit handgeführten druckluft- und gasbetriebenen Klammer- und Nagelgeräten in Europa.”
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 7 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Accounts for a small company | 31 December 2024 |
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