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BEATTY ENERGY LIMITED

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BEATTY ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

05458908

Incorporation date

20/05/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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See on map
Latest events (Record since 20/05/2005)
dot icon18/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/06/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon13/11/2024
Resolutions
View PDF (1 pages)
dot icon13/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon13/11/2024
Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-11-13
View PDF (3 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon22/06/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (5 pages)
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-04-05
View PDF (3 pages)
dot icon17/05/2018
Change of details for Mrs Barabara Ann Emery as a person with significant control on 2018-05-17
View PDF (2 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon26/06/2017
Notification of Barabara Ann Emery as a person with significant control on 2017-05-20
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (4 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon07/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon25/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Termination of appointment of James Emery as a secretary on 2015-06-16
View PDF (1 pages)
dot icon08/04/2015
Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2015-04-08
View PDF (2 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon08/08/2014
Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 2014-08-08
View PDF (2 pages)
dot icon18/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon06/08/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon09/07/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon26/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon27/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2010
Director's details changed for Barbara Ann Emery on 2009-10-21
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for James Alexander Emery on 2009-10-21
View PDF (2 pages)
dot icon27/07/2010
Secretary's details changed for James Emery on 2009-10-21
View PDF (1 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon20/07/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon05/06/2009
Director appointed james emery
View PDF (2 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon10/06/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon11/12/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon02/10/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon29/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon30/06/2005
New secretary appointed
View PDF (1 pages)
dot icon30/06/2005
New director appointed
View PDF (2 pages)
dot icon30/06/2005
Registered office changed on 30/06/05 from: tml house, 1A the anchorage gosport hampshire PO12 1LY
View PDF (1 pages)
dot icon30/06/2005
Ad 24/05/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/05/2005
Secretary resigned
View PDF (1 pages)
dot icon23/05/2005
Director resigned
View PDF (1 pages)
dot icon20/05/2005
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
20/05/2025
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
336.76K
-
0.00
340.04K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
20/05/2005 - 23/05/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
20/05/2005 - 23/05/2005
41295
Mrs Barbara Ann Emery
Director
24/05/2005 - Present
2
Emery, James Alexander
Director
20/05/2009 - Present
2
Emery, James
Secretary
24/05/2005 - 16/06/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEATTY ENERGY LIMITED

BEATTY ENERGY LIMITED is an(a) Dissolved company incorporated on 20/05/2005 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 2 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 BEATTY ENERGY LIMITED?

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BEATTY ENERGY LIMITED is currently Dissolved. It was registered on 20/05/2005 and dissolved on 18/09/2025.

Where is BEATTY ENERGY LIMITED located?

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BEATTY ENERGY LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does BEATTY ENERGY LIMITED do?

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BEATTY ENERGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEATTY ENERGY LIMITED?

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The latest filing was on 18/09/2025: Final Gazette dissolved following liquidation.