BEA HOLDINGS LIMITED

BEA HOLDINGS LIMITED is an active private limited company, incorporated on 5 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Upperton Gardens, Eastbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BEA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 UPPERTON GARDENS
Post Town	EASTBOURNE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN21 2AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	02/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BEA HOLDINGS LIMITED

Directors

(The company's officers)

MR ROBERT ANTHONY CLARE

(~61 year old British national)

SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, FALMER, EAST SUSSEX, BN1 9SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2020

Shareholders

(Persons of Significant Control)

Mr Robert Anthony Clare

(~61 year old British national)

2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2022

Connections

(Shared officers)

37 UPPERTON RTM COMPANY LIMITED

MR ROBERT ANTHONY CLARE

AUTO GEARBOX HOLDINGS LTD

MR ROBERT ANTHONY CLARE

BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED

MR ROBERT ANTHONY CLARE

BRIGHTON ELECTRICAL ASSEMBLIES LIMITED

MR ROBERT ANTHONY CLARE

BRIGHTON THERAPY CENTRE LIMITED

MR ROBERT ANTHONY CLARE

EMW SUPPORT LIMITED

MR ROBERT ANTHONY CLARE

IGNITHO TECHNOLOGIES UK LIMITED

MR ROBERT ANTHONY CLARE

NUIVIO VENTURES UK LTD

MR ROBERT ANTHONY CLARE

PIQUAL DIGITAL UK LIMITED

MR ROBERT ANTHONY CLARE

SKWILE LTD.

MR ROBERT ANTHONY CLARE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)