BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED

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BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

10069762

Incorporation date

17/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 17/03/2016)
dot icon25/05/2025
Final Gazette dissolved following liquidation
dot icon25/02/2025
Notice of move from Administration to Dissolution
dot icon02/12/2024
Administrator's progress report
dot icon13/06/2024
Notice of deemed approval of proposals
dot icon01/06/2024
Statement of administrator's proposal
dot icon11/05/2024
Statement of affairs with form AM02SOA
dot icon10/04/2024
Appointment of an administrator
dot icon10/04/2024
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-04-10
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/04/2022
Registration of charge 100697620001, created on 2022-04-05
dot icon21/03/2022
Confirmation statement made on 2022-03-20 with updates
dot icon23/11/2021
Change of details for Beattie Passive Group Plc as a person with significant control on 2021-11-22
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/04/2021
Previous accounting period extended from 2020-09-30 to 2020-12-31
dot icon26/03/2021
Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS United Kingdom to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 2021-03-26
dot icon23/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon17/10/2019
Previous accounting period extended from 2019-05-31 to 2019-09-30
dot icon21/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon11/01/2019
Appointment of Mr Michael John Ventham as a secretary on 2019-01-01
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with updates
dot icon20/12/2017
Accounts for a dormant company made up to 2017-05-31
dot icon20/12/2017
Cessation of Michael John Ventham as a person with significant control on 2017-12-07
dot icon20/12/2017
Notification of Beattie Passive Group Plc as a person with significant control on 2017-12-07
dot icon20/12/2017
Appointment of Mr Paul Anthony Williamson as a director on 2017-04-01
dot icon20/12/2017
Appointment of Mrs Rosemary June Beattie as a director on 2017-04-01
dot icon20/12/2017
Appointment of Mr Ronald Peter Beattie as a director on 2017-04-01
dot icon22/11/2017
Appointment of Mrs Isabel Lucy Badger as a director on 2017-11-01
dot icon20/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon21/05/2016
Current accounting period extended from 2017-03-31 to 2017-05-31
dot icon17/03/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
20/03/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.24K
-
0.00
-
-
2022
0
425.00
-
0.00
-
-
2022
0
425.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

425.00 £Descended-94.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ventham, Michael John
Director
17/03/2016 - Present
69
Williamson, Paul Anthony
Director
01/04/2017 - Present
11
Beattie, Rosemary June
Director
01/04/2017 - Present
15
Badger, Isabel Lucy
Director
01/11/2017 - Present
9
Ventham, Michael John
Secretary
01/01/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED

BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 17/03/2016 with the registered office located at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 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 SERVICES LIMITED?

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BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED is currently Dissolved. It was registered on 17/03/2016 and dissolved on 25/05/2025.

Where is BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED located?

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BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED is registered at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED do?

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BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED?

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The latest filing was on 25/05/2025: Final Gazette dissolved following liquidation.