BEATTIE PASSIVE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03897024

Incorporation date

20/12/1999

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

11/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2024

Secretary's details changed for Mrs Rosemary June Beattie on 2024-07-19

View PDF (1 pages)

19/07/2024

Director's details changed for Mr Ronald Peter Beattie on 2024-07-19

View PDF (2 pages)

19/07/2024

Director's details changed for Mrs Rosemary June Beattie on 2024-07-19

View PDF (2 pages)

23/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

20/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

26/03/2021

Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 2021-03-26

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

23/02/2016

Previous accounting period extended from 2015-05-31 to 2015-08-31

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

30/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

01/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

31/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

15/11/2011

Certificate of change of name

View PDF (2 pages)

02/11/2011

Change of name notice

View PDF (2 pages)

04/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Mr Ronald Peter Beattie on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Mrs Rosemary June Beattie on 2009-12-22

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

27/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

31/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

22/01/2007

Registered office changed on 22/01/07 from: unit 22A west station yard spital road maldon essex CM9 6TS

View PDF (1 pages)

12/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

22/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

22/12/2005

Location of debenture register

View PDF (1 pages)

22/12/2005

Location of register of members

View PDF (1 pages)

22/12/2005

Registered office changed on 22/12/05 from: 23 west street rochford essex SS4 1BE

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

23/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

14/05/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

30/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

07/02/2002

Ad 01/06/00--------- £ si 99@1

View PDF (2 pages)

29/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

12/12/2001

Return made up to 20/12/00; full list of members; amend

View PDF (6 pages)

06/11/2001

Registered office changed on 06/11/01 from: somerly 10 hyde lane, danbury chelmsford essex CM3 4QX

View PDF (1 pages)

05/03/2001

Ad 01/06/99--------- £ si 99@1

View PDF (2 pages)

21/02/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

10/08/2000

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

28/07/2000

Resolutions

View PDF (1 pages)

21/07/2000

Certificate of change of name

View PDF (2 pages)

18/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

New secretary appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£109.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

14/12/2024

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
0
12.45K
-
0.00
109.00
-

2022
0
12.45K
-
0.00
109.00
-

2023
0
12.45K
-
0.00
109.00
-

2023
0
12.45K
-
0.00
109.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.45K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

109.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/12/1999 - 20/12/1999	9278
Hallmark Registrars Limited	Nominee Director	20/12/1999 - 20/12/1999	8288
Ventham, Michael John	Director	20/12/1999 - 01/06/2000	69
Beattie, Ronald Peter	Director	01/06/2000 - Present	17
Beattie, Rosemary June	Director	01/06/2000 - Present	14

Persons with Significant Control

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

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Description

About BEATTIE PASSIVE CONSTRUCTION LIMITED

BEATTIE PASSIVE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at 22 St. Stephens Road, Cold Norton, Chelmsford, Essex CM3 6JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEATTIE PASSIVE CONSTRUCTION LIMITED?

BEATTIE PASSIVE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 11/11/2025.

Where is BEATTIE PASSIVE CONSTRUCTION LIMITED located?

BEATTIE PASSIVE CONSTRUCTION LIMITED is registered at 22 St. Stephens Road, Cold Norton, Chelmsford, Essex CM3 6JE.

What does BEATTIE PASSIVE CONSTRUCTION LIMITED do?

BEATTIE PASSIVE CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BEATTIE PASSIVE CONSTRUCTION LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via compulsory strike-off.