Bea Trading Limited

Active02148035 Private limited company
Incorporated
16 July 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Philippa Cartwright
Accounts type
Dormant
Region
Yorkshire
Address
New Anstey House
Gate Way Drive Yeadon
Leeds
LS19 7XY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Myers, Andrew
Secretary · Appointed 11 December 2024
Director · Appointed 11 May 2021
British
Born October 1961 (65)
Director · Appointed 11 May 2021
British
Born March 1967 (59)
Cartwright, Philippa
Director · Appointed 7 October 2014
British
Born August 1981 (45)
Officer history (18 former)
11 December 2024
Appointed Myers, Andrew as Secretary
30 November 2024
Resigned Lee, Philip as Director
30 November 2024
Resigned Lee, Philip as Secretary
25 September 2023
Appointed Lee, Philip as Secretary
25 September 2023
Resigned Harnor, Michael John as Director
25 September 2023
Resigned Spinks, Tony Simon as Secretary
11 May 2021
Appointed Clough, Peter, Dr as Director
11 May 2021
Appointed Smith, Rebekah Naomi as Director
31 December 2020
Resigned Wigglesworth, Simon as Director
15 July 2016
Resigned Wigglesworth, Simon as Secretary
15 July 2016
Appointed Spinks, Tony Simon as Secretary
4 April 2016
Appointed Wigglesworth, Simon as Secretary
4 April 2016
Resigned Taylor, Christine as Secretary
7 October 2014
Resigned Flatt, Dianne Michele as Director
7 October 2014
Appointed Cartwright, Philippa as Director
12 August 2008
Appointed Flatt, Dianne Michele as Director
30 April 2008
Resigned Tranter, Paul as Director
2 October 2006
Appointed Harnor, Michael John as Director
18 July 2006
Resigned Radley, Ronald Alfred as Director
9 December 2003
Appointed Radley, Ronald Alfred as Director
9 December 2003
Resigned Jacoby, Ann, Professor as Director
2 October 2001
Appointed Wigglesworth, Simon as Director
31 July 2001
Resigned Broadhead, Angela Mary as Director
6 February 2001
Appointed Tranter, Paul as Director
25 July 2000
Resigned Chapman, Richard John as Director
25 July 2000
Appointed Jacoby, Ann, Professor as Director
15 June 2000
Resigned Simons, Juliet Lia as Director
29 September 1997
Resigned Brown, Stephen William, Dr as Director
29 July 1997
Appointed Chapman, Richard John as Director
30 July 1996
Appointed Broadhead, Angela Mary as Director
30 July 1996
Appointed Simons, Juliet Lia as Director
14 March 1996
Resigned Warner, Bryan Peter as Director
31 December 1995
Resigned O`leary, Terence John as Director
2 August 1994
Resigned Sinclair, Eric as Director
2 August 1994
Appointed Brown, Stephen William, Dr as Director
26 February 1993
Appointed O`leary, Terence John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 797997

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bea Trading Limited This company Owns 75–100% of shares
Epilepsy Action Has significant influence or control
Epilepsy UK Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,010 £30,010 £30,010 £30,010 £30,010 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£73,534£70,779£91,582£76,671£99,440
Creditors (< 1 year)£0£42,524£39,769£60,572£47,654£80,020
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£31,010£31,010£31,010£30,987£31,010
Net Assets£0£30,010£30,010£30,010£30,010£30,010
Shareholder Funds£0£30,010£30,010£30,010£30,010£30,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates30 July 2026
17 December 2025Accounts for a dormant company30 June 2025
26 August 2025Confirmation statement with no updates13 August 2025
13 December 2024Appointment of a secretary
13 December 2024Micro company accounts30 June 2024
Show all recent filings

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