BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

09358387

Incorporation date

17/12/2014

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2024

Director's details changed for Mrs Rosemary June Beattie on 2024-07-19

View PDF (2 pages)

19/07/2024

Director's details changed for Mr Ronald Peter Beattie on 2024-07-19

View PDF (2 pages)

19/07/2024

Director's details changed for Mrs Isabel Lucy Badger on 2024-07-19

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

28/09/2022

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

View PDF (6 pages)

16/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

23/11/2021

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

View PDF (2 pages)

24/05/2021

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

View PDF (6 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)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

11/06/2020

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

View PDF (6 pages)

20/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

16/10/2019

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

View PDF (1 pages)

28/02/2019

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

View PDF (6 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

28/02/2018

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

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

22/11/2017

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

View PDF (2 pages)

27/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

01/06/2016

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

View PDF (1 pages)

21/05/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

21/05/2016

Previous accounting period shortened from 2015-12-31 to 2015-11-30

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

07/12/2015

Appointment of Mr Michael John Ventham as a secretary on 2014-12-17

View PDF (2 pages)

04/12/2015

Director's details changed for Mr Paul Wlliamson on 2014-12-17

View PDF (2 pages)

04/12/2015

Appointment of Mr Paul Wlliamson as a director on 2014-12-17

View PDF (2 pages)

28/04/2015

Appointment of Mrs Rosemary June Beattie as a director on 2014-12-17

View PDF (3 pages)

28/04/2015

Appointment of Mr Ronald Peter Beattie as a director on 2014-12-17

View PDF (3 pages)

17/12/2014

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/12/2024

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
-
-

2022
0
61.00
-
0.00
-
-

2022
0
61.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

61.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ventham, Michael John	Director	17/12/2014 - Present	69
Williamson, Paul Anthony	Director	17/12/2014 - Present	11
Beattie, Ronald Peter	Director	17/12/2014 - Present	18
Beattie, Rosemary June	Director	17/12/2014 - Present	15
Badger, Isabel Lucy	Director	01/11/2017 - Present	9

Persons with Significant Control

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

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Description

About BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED

BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/12/2014 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 PROJECT MANAGEMENT LIMITED?

BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/12/2014 and dissolved on 25/02/2025.

Where is BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED located?

BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED is registered at 22 St. Stephens Road, Cold Norton, Chelmsford, Essex CM3 6JE.

What does BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED do?

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

What is the latest filing for BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.