BEATTIE PASSIVE OPERATIONS LIMITED

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BEATTIE PASSIVE OPERATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

09302453

Incorporation date

10/11/2014

Size

Small

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 10/11/2014)
dot icon03/07/2025
Final Gazette dissolved following liquidation
dot icon03/04/2025
Notice of move from Administration to Dissolution
dot icon28/10/2024
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 C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-04-10
dot icon07/02/2024
Accounts for a small company made up to 2022-12-31
dot icon06/06/2023
Confirmation statement made on 2023-05-24 with updates
dot icon03/03/2023
Statement of capital following an allotment of shares on 2022-09-01
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/08/2022
Memorandum and Articles of Association
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon06/04/2022
Registration of charge 093024530001, created on 2022-04-05
dot icon22/11/2021
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 icon26/05/2021
Confirmation statement made on 2021-05-26 with updates
dot icon26/05/2021
Statement of capital following an allotment of shares on 2020-09-30
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with no updates
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 to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 2021-03-26
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon26/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon25/03/2020
Resolutions
dot icon16/10/2019
Previous accounting period extended from 2019-05-31 to 2019-09-30
dot icon23/05/2019
Confirmation statement made on 2019-05-17 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon21/08/2018
Statement of capital following an allotment of shares on 2018-08-20
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon26/01/2018
Statement of capital following an allotment of shares on 2018-01-26
dot icon22/11/2017
Appointment of Mrs Isabel Lucy Badger as a director on 2017-11-01
dot icon10/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon20/02/2017
Full accounts made up to 2016-05-31
dot icon16/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon19/08/2016
Full accounts made up to 2015-11-30
dot icon21/05/2016
Current accounting period shortened from 2016-11-30 to 2016-05-31
dot icon07/12/2015
Appointment of Mr Michael John Ventham as a secretary on 2014-11-10
dot icon04/12/2015
Appointment of Mr Paul Williamson as a director on 2014-11-10
dot icon16/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon18/05/2015
Appointment of Mr Ronald Peter Beattie as a director on 2014-12-01
dot icon28/04/2015
Appointment of Mrs Rosemary June Beattie as a director on 2014-12-01
dot icon10/11/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£149,116.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
24/05/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
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
7
297.75K
-
0.00
149.12K
-
2021
7
297.75K
-
0.00
149.12K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

297.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.12K £Ascended- *

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
10/11/2014 - Present
69
Beattie, Ronald Peter
Director
01/12/2014 - Present
18
Beattie, Rosemary June
Director
01/12/2014 - Present
15
Badger, Isabel Lucy
Director
01/11/2017 - Present
9
Williamson, Paul
Director
10/11/2014 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BEATTIE PASSIVE OPERATIONS LIMITED

BEATTIE PASSIVE OPERATIONS LIMITED is an(a) Dissolved company incorporated on 10/11/2014 with the registered office located at C/O 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 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BEATTIE PASSIVE OPERATIONS LIMITED?

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BEATTIE PASSIVE OPERATIONS LIMITED is currently Dissolved. It was registered on 10/11/2014 and dissolved on 03/07/2025.

Where is BEATTIE PASSIVE OPERATIONS LIMITED located?

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

What does BEATTIE PASSIVE OPERATIONS LIMITED do?

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BEATTIE PASSIVE OPERATIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BEATTIE PASSIVE OPERATIONS LIMITED have?

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BEATTIE PASSIVE OPERATIONS LIMITED had 7 employees in 2021.

What is the latest filing for BEATTIE PASSIVE OPERATIONS LIMITED?

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The latest filing was on 03/07/2025: Final Gazette dissolved following liquidation.