BEATTIE PASSIVE TECHNICAL LIMITED

Key Data

Status

Dissolved

Company No.

07394238

Incorporation date

01/10/2010

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2010)

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)

13/06/2024

Notice of deemed approval of proposals

View PDF (3 pages)

11/06/2024

Statement of administrator's proposal

View PDF (108 pages)

11/05/2024

Statement of affairs with form AM02SOA

View PDF (6 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 C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-04-10

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (7 pages)

03/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

28/09/2022

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

View PDF (8 pages)

06/04/2022

Registration of charge 073942380001, created on 2022-04-05

View PDF (33 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)

05/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

03/09/2021

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

View PDF (7 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)

19/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

11/06/2020

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

View PDF (7 pages)

16/10/2019

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

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

28/02/2019

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

View PDF (7 pages)

04/10/2018

Confirmation statement made on 2018-10-01 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)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

20/02/2017

Full accounts made up to 2016-05-31

View PDF (18 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

12/08/2016

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

View PDF (2 pages)

12/08/2016

Director's details changed for Mrs Rosemary June Beattie on 2016-08-11

View PDF (2 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

07/12/2015

Appointment of Mr Michael John Ventham as a secretary on 2014-10-01

View PDF (2 pages)

04/12/2015

Appointment of Mr Paul Anthony Williamson as a director on 2014-10-01

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

26/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

29/10/2014

Appointment of Mr Michael John Ventham as a director on 2014-10-01

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

16/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

12/04/2011

Current accounting period shortened from 2011-10-31 to 2011-05-31

View PDF (3 pages)

11/10/2010

Appointment of Mrs Rosemary June Beattie as a director

View PDF (2 pages)

11/10/2010

Appointment of Mr Ronald Peter Beattie as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

01/10/2010

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.38 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/09/2024

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
3.65K
-
0.00
52.00
-

2022
0
5.39K
-
0.00
5.00
-

2022
0
5.39K
-
0.00
5.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.39K £47.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £-90.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	01/10/2010 - 01/10/2010	3388
Ventham, Michael John	Director	01/10/2014 - Present	69
Williamson, Paul Anthony	Director	01/10/2014 - Present	11
Beattie, Ronald Peter	Director	01/10/2010 - Present	18
Beattie, Rosemary June	Director	01/10/2010 - 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 TECHNICAL LIMITED

BEATTIE PASSIVE TECHNICAL LIMITED is an(a) Dissolved company incorporated on 01/10/2010 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEATTIE PASSIVE TECHNICAL LIMITED?

BEATTIE PASSIVE TECHNICAL LIMITED is currently Dissolved. It was registered on 01/10/2010 and dissolved on 25/05/2025.

Where is BEATTIE PASSIVE TECHNICAL LIMITED located?

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

What does BEATTIE PASSIVE TECHNICAL LIMITED do?

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

What is the latest filing for BEATTIE PASSIVE TECHNICAL LIMITED?

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