BEATTIE HOUSE ONE LIMITED

Key Data

Status

Active

Company No.

12473782

Incorporation date

20/02/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2020)

17/04/2026

Change of details for Wright Street Development Limited as a person with significant control on 2026-04-10

View PDF (2 pages)

17/04/2026

Registered office address changed from The Old Byre Sevington Grittleton Chippenham SN14 7LD England to The Colonnades 9-10 Bath Street Bath BA1 1SN on 2026-04-17

View PDF (1 pages)

08/04/2026

Secretary's details changed for Ebonstone Limited on 2026-04-01

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

20/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

06/06/2023

Director's details changed for Mr Michael Anthony Tivey on 2023-06-06

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/05/2022

Previous accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

30/07/2021

Registration of charge 124737820001, created on 2021-07-30

View PDF (39 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

28/02/2020

Appointment of Mr Philip James Burr as a director on 2020-02-20

View PDF (2 pages)

20/02/2020

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
85.00
-
0.00
1.19K
-

2022
5
15.85K
-
0.00
563.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EBONSTONE LIMITED	Corporate Secretary	20/02/2020 - Present	11
Greene, Nigel Martin Earle	Director	20/02/2020 - Present	76
Stokes, Richard Mark	Director	20/02/2020 - Present	83
Tivey, Michael Anthony	Director	20/02/2020 - Present	70
Taylor, Justine Louise	Director	20/02/2020 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BEATTIE HOUSE ONE LIMITED

BEATTIE HOUSE ONE LIMITED is an(a) Active company incorporated on 20/02/2020 with the registered office located at The Colonnades, 9-10 Bath Street, Bath BA1 1SN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATTIE HOUSE ONE LIMITED?

BEATTIE HOUSE ONE LIMITED is currently Active. It was registered on 20/02/2020 .

Where is BEATTIE HOUSE ONE LIMITED located?

BEATTIE HOUSE ONE LIMITED is registered at The Colonnades, 9-10 Bath Street, Bath BA1 1SN.

What does BEATTIE HOUSE ONE LIMITED do?

BEATTIE HOUSE ONE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEATTIE HOUSE ONE LIMITED?

The latest filing was on 17/04/2026: Change of details for Wright Street Development Limited as a person with significant control on 2026-04-10.