About

Registered Number: 01123019
Date of Incorporation: 16/07/1973 (51 years and 8 months ago)
Company Status: Active
Registered Address: Rook Tree Farm Withersfield Road, Great Wratting, Haverhill, Suffolk, CB9 7HD,

 

Beaphar Ltd was registered on 16 July 1973 and has its registered office in Suffolk. There are 6 directors listed as Wallhead, Lee Robert, Aa, Johannes Hendrikus Lifgerus, Rodijk, Johannes Jozef Maria, Smith, Barbara Anne, Hunt, Robert Henry, Hunt, Robert James for Beaphar Ltd in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AA, Johannes Hendrikus Lifgerus 18 January 1995 - 1
HUNT, Robert Henry N/A 18 January 1995 1
HUNT, Robert James N/A 03 February 1992 1
Secretary Name Appointed Resigned Total Appointments
WALLHEAD, Lee Robert 31 July 2017 - 1
RODIJK, Johannes Jozef Maria 18 January 1995 31 July 2017 1
SMITH, Barbara Anne 03 February 1992 18 January 1995 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 02 September 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 20 September 2018
CH03 - Change of particulars for secretary 12 March 2018
AD01 - Change of registered office address 12 March 2018
PSC04 - N/A 12 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 23 August 2017
AP03 - Appointment of secretary 23 August 2017
TM02 - Termination of appointment of secretary 23 August 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 02 September 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 09 June 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 19 August 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 27 September 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 23 September 1999
287 - Change in situation or address of Registered Office 11 May 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 18 August 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 27 August 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 25 September 1995
288 - N/A 27 February 1995
288 - N/A 27 February 1995
287 - Change in situation or address of Registered Office 27 February 1995
363s - Annual Return 09 September 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 16 September 1992
AA - Annual Accounts 29 June 1992
288 - N/A 28 February 1992
288 - N/A 28 February 1992
363b - Annual Return 05 September 1991
AA - Annual Accounts 16 August 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
287 - Change in situation or address of Registered Office 09 October 1990
287 - Change in situation or address of Registered Office 04 June 1990
288 - N/A 04 June 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 02 May 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987
363 - Annual Return 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 November 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.