BEATTIE PASSIVE NORSE LIMITED

Key Data

Status

Active

Company No.

08554362

Incorporation date

03/06/2013

Size

Dormant

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2013)

20/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

07/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

31/01/2019

Registered office address changed from Lancaster House 16 Central Avenue St. Andrews Business Park Norwich NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 2019-01-31

View PDF (1 pages)

07/01/2019

Termination of appointment of Hilary Louise Jones as a secretary on 2019-01-07

View PDF (1 pages)

02/01/2019

Change of details for Nps Property Consultants Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

24/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

01/02/2018

Termination of appointment of Michael Lancaster Britch as a director on 2018-01-31

View PDF (1 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

06/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

11/02/2017

Auditor's resignation

View PDF (3 pages)

26/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

14/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

21/01/2016

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

13/11/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

04/11/2015

Director's details changed for Richard Charlton Gawthorpe on 2015-11-04

View PDF (2 pages)

01/10/2015

Appointment of Mr Michael John Ventham as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Rosemary June Beattie as a director on 2015-10-01

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

11/12/2014

Director's details changed for Richard Charlton Gawthorpe on 2014-12-11

View PDF (2 pages)

06/10/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

04/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

03/12/2013

Appointment of Rosemary June Beattie as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Peter Halsall as a director

View PDF (1 pages)

31/07/2013

Resolutions

View PDF (24 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (3 pages)

29/07/2013

Current accounting period shortened from 2014-06-30 to 2014-01-31

View PDF (1 pages)

22/07/2013

Appointment of Ron Beattie as a director

View PDF (2 pages)

22/07/2013

Appointment of Mr Peter Leonard Halsall as a director

View PDF (2 pages)

22/07/2013

Appointment of Richard Charlton Gawthorpe as a director

View PDF (2 pages)

19/07/2013

Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR1 0HR on 2013-07-19

View PDF (1 pages)

03/06/2013

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Ventham, Michael John	Director	01/10/2015 - Present	69
Britch, Michael Lancaster	Director	03/06/2013 - 31/01/2018	42
Beattie, Rosemary June	Director	03/12/2013 - 01/10/2015	15
Halsall, Peter Leonard	Director	15/07/2013 - 03/12/2013	12
Gawthorpe, Richard Charlton	Director	15/07/2013 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEATTIE PASSIVE NORSE LIMITED

BEATTIE PASSIVE NORSE LIMITED is an(a) Active company incorporated on 03/06/2013 with the registered office located at 280 Fifers Lane, Norwich, Norfolk NR6 6EQ. There are currently 3 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 NORSE LIMITED?

BEATTIE PASSIVE NORSE LIMITED is currently Active. It was registered on 03/06/2013 .

Where is BEATTIE PASSIVE NORSE LIMITED located?

BEATTIE PASSIVE NORSE LIMITED is registered at 280 Fifers Lane, Norwich, Norfolk NR6 6EQ.

What does BEATTIE PASSIVE NORSE LIMITED do?

BEATTIE PASSIVE NORSE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BEATTIE PASSIVE NORSE LIMITED?

The latest filing was on 20/12/2025: Accounts for a dormant company made up to 2025-03-31.