Introduction
Watch Company
B
BEA INVESTMENT PROPERTY LIMITED
BEA INVESTMENT PROPERTY LIMITED is an active company incorporated on 30 September 2024 with the registered office located in Wellesbourne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). BEA INVESTMENT PROPERTY LIMITED was registered 1 year ago.(SIC: 46140)
Status
active
Active since 1 years ago
Company No
15985923
LTD Company
Age
1 Years
Incorporated 30 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Period: 30 September 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Wellesbourne Airfield Loxley Lane Wellesbourne, CV35 9EU,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Sean James Anderson
ActiveWellesbourneCV35 9EU
Born December 1962
Director
Appointed 30 Sept 2024
BROWN, Sean James Anderson
WellesbourneCV35 9EU
Born December 1962
Director
30 Sept 2024
Active
BROWN, Tracey Jane Anderson
ActiveLoxley Lane, WellesbourneCV35 9EU
Born February 1964
Director
Appointed 31 Oct 2024
BROWN, Tracey Jane Anderson
Loxley Lane, WellesbourneCV35 9EU
Born February 1964
Director
31 Oct 2024
Active
PACKE, Richard David Raymond
ResignedWellesbourneCV35 9EU
Born April 1983
Director
Appointed 30 Sept 2024
Resigned 31 Oct 2024
PACKE, Richard David Raymond
WellesbourneCV35 9EU
Born April 1983
Director
30 Sept 2024
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sean James Anderson Brown
ActiveWellesbourneCV35 9EU
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Mr Sean James Anderson Brown
WellesbourneCV35 9EU
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024