BEATTIE PASSIVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09301632

Incorporation date

07/11/2014

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

25/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2025

Notice of move from Administration to Dissolution

View PDF (50 pages)

28/10/2024

Administrator's progress report

View PDF (59 pages)

24/06/2024

Satisfaction of charge 093016320001 in full

View PDF (1 pages)

24/06/2024

Satisfaction of charge 093016320002 in full

View PDF (1 pages)

24/06/2024

Satisfaction of charge 093016320003 in full

View PDF (1 pages)

13/06/2024

Notice of deemed approval of proposals

View PDF (3 pages)

01/06/2024

Statement of administrator's proposal

View PDF (108 pages)

11/05/2024

Statement of affairs with form AM02SOA

View PDF (7 pages)

10/04/2024

Appointment of an administrator

View PDF (3 pages)

10/04/2024

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

View PDF (3 pages)

02/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of John Silvester Sampson as a director on 2022-11-27

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

08/06/2022

Appointment of Mr James Caven-Atack as a director on 2022-06-08

View PDF (2 pages)

06/04/2022

Registration of charge 093016320004, created on 2022-04-05

View PDF (33 pages)

21/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

07/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

06/08/2021

Director's details changed for Mr John Silvester Sampson on 2021-04-06

View PDF (2 pages)

06/08/2021

Director's details changed for Mrs Rosemary June Beattie on 2021-04-06

View PDF (2 pages)

09/04/2021

Statement of company's objects

View PDF (2 pages)

09/04/2021

Resolutions

View PDF (1 pages)

09/04/2021

Re-registration of Memorandum and Articles

View PDF (36 pages)

09/04/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/04/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/04/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

26/03/2021

Registered office address changed from 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)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

10/03/2021

Director's details changed for Mr John Sylvester Sampson on 2021-03-10

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (5 pages)

16/02/2021

Group of companies' accounts made up to 2019-09-30

View PDF (25 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

16/10/2019

Previous accounting period extended from 2019-05-31 to 2019-09-30

View PDF (1 pages)

26/03/2019

Group of companies' accounts made up to 2018-05-31

View PDF (23 pages)

06/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (6 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (3 pages)

24/04/2018

Resolutions

View PDF (1 pages)

14/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (21 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (3 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (3 pages)

26/02/2018

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

22/11/2017

Appointment of Mrs Isabel Lucy Badger as a director on 2017-11-01

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

25/10/2017

Registration of charge 093016320003, created on 2017-10-20

View PDF (18 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

08/12/2016

Group of companies' accounts made up to 2016-05-31

View PDF (33 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (4 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (4 pages)

16/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

14/10/2016

Resolutions

View PDF (2 pages)

23/09/2016

Registration of a charge with Charles court order to extend. Charge code 093016320002, created on 2015-11-05

View PDF (21 pages)

12/08/2016

Director's details changed for Mr Ronald Peter Beattie on 2016-08-11

View PDF (2 pages)

10/08/2016

Group of companies' accounts made up to 2015-11-30

View PDF (26 pages)

09/07/2016

Registration of a charge with Charles court order to extend. Charge code 093016320001, created on 2015-11-05

View PDF (20 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (4 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (4 pages)

25/05/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (4 pages)

21/05/2016

Current accounting period shortened from 2016-11-30 to 2016-05-31

View PDF (1 pages)

04/12/2015

Appointment of Mr Paul Anthony Williamson as a director on 2014-11-07

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

18/08/2015

Statement of capital following an allotment of shares on 2014-11-07

View PDF (3 pages)

08/05/2015

Appointment of John Sylvester Sampson as a director on 2015-04-22

View PDF (3 pages)

28/04/2015

Appointment of Mrs Rosemary June Beattie as a director on 2014-12-01

View PDF (3 pages)

07/11/2014

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/12/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sampson, John Silvester	Director	22/04/2015 - 27/11/2022	12
Ventham, Michael John	Director	07/11/2014 - Present	69
Williamson, Paul Anthony	Director	07/11/2014 - Present	11
Beattie, Ronald Peter	Director	07/11/2014 - Present	17
Beattie, Rosemary June	Director	01/12/2014 - Present	15

Persons with Significant Control

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

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Description

About BEATTIE PASSIVE GROUP LIMITED

BEATTIE PASSIVE GROUP LIMITED is an(a) Dissolved company incorporated on 07/11/2014 with the registered office located at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 7 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 PASSIVE GROUP LIMITED?

BEATTIE PASSIVE GROUP LIMITED is currently Dissolved. It was registered on 07/11/2014 and dissolved on 25/05/2025.

Where is BEATTIE PASSIVE GROUP LIMITED located?

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

What does BEATTIE PASSIVE GROUP LIMITED do?

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

What is the latest filing for BEATTIE PASSIVE GROUP LIMITED?

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