BEATTIE PASSIVE OFFSITE LTD

Key Data

Status

Dissolved

Company No.

09302696

Incorporation date

10/11/2014

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2023

Application to strike the company off the register

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

25/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

28/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

22/11/2021

Change of details for Beattie Passive Group Plc as a person with significant control on 2021-11-22

View PDF (2 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

08/04/2021

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)

22/01/2021

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

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/06/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (3 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (3 pages)

16/10/2019

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

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

11/01/2019

Cessation of Ronald Peter Beattie as a person with significant control on 2019-01-01

View PDF (1 pages)

11/01/2019

Notification of Beattie Passive Group Plc as a person with significant control on 2019-01-01

View PDF (2 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-08-20

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

22/11/2017

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

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

20/02/2017

Full accounts made up to 2016-05-31

View PDF (18 pages)

15/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

19/08/2016

Full accounts made up to 2015-11-30

View PDF (13 pages)

21/05/2016

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

View PDF (1 pages)

07/12/2015

Appointment of Mr Michael John Ventham as a secretary on 2014-11-10

View PDF (2 pages)

04/12/2015

Director's details changed for Mr Paul Wliiamson on 2014-11-10

View PDF (2 pages)

04/12/2015

Appointment of Mr Paul Wliiamson as a director on 2014-11-10

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

18/05/2015

Appointment of Mr Ronald Peter Beattie as a director on 2014-12-01

View PDF (3 pages)

28/04/2015

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

View PDF (3 pages)

10/11/2014

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.23 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next 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
-
-
0.00
47.00
-

2022
0
-
-
0.00
6.00
-

2022
0
-
-
0.00
6.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00 £-87.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ventham, Michael John	Director	10/11/2014 - Present	69
Beattie, Ronald Peter	Director	01/12/2014 - Present	17
Beattie, Rosemary June	Director	01/12/2014 - Present	15
Badger, Isabel Lucy	Director	01/11/2017 - Present	9
Ventham, Michael John	Secretary	10/11/2014 - Present	-

Persons with Significant Control

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

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Description

About BEATTIE PASSIVE OFFSITE LTD

BEATTIE PASSIVE OFFSITE LTD is an(a) Dissolved company incorporated on 10/11/2014 with the registered office located at 22 St. Stephens Road, Cold Norton, Chelmsford, Essex CM3 6JE. 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 OFFSITE LTD?

BEATTIE PASSIVE OFFSITE LTD is currently Dissolved. It was registered on 10/11/2014 and dissolved on 13/02/2024.

Where is BEATTIE PASSIVE OFFSITE LTD located?

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

What does BEATTIE PASSIVE OFFSITE LTD do?

BEATTIE PASSIVE OFFSITE LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BEATTIE PASSIVE OFFSITE LTD?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.