BEATTIE PASSIVE OFFSITE LTD
Company is dissolved
General Information
NAME
BEATTIE PASSIVE OFFSITE LTD
COMPANY NUMBER
09302696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
10/11/2014
(10 years and 1 months old)
WEBSITE
www.beattiepassive.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM3 6JE
Telephone: 441953687332
TPS: No
22 St. Stephens Road
Cold Norton
CHELMSFORD
CM3 6JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATTIE PASSIVE GROUP LIMITED | In Administration | View Report |
| BEATTIE PASSIVE OFFSITE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Michael John Ventham (900289764) Appointed |
| 05/08/2024 | New Board Member Isabel Lucy Badger (924044673) Appointed |
| 25/07/2024 | New Board Member Isabel Lucy Badger (924044673) Appointed |
Credit Risk Overview
Want to learn more about BEATTIE PASSIVE OFFSITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEATTIE PASSIVE OFFSITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATTIE PASSIVE OFFSITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 10 Past: 92 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 14 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATTIE PASSIVE GROUP LIMITED | In Administration | View Report |
| BEATTIE PASSIVE (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| BEATTIE PASSIVE BUILD SYSTEM LIMITED | In Administration | View Report |
| BEATTIE PASSIVE NORSE LIMITED | Non-Trading | View Report |
| BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED | In Administration | View Report |
| BEATTIE PASSIVE OFFSITE LTD | Company is dissolved | View Report |
| BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NOVALLEY LIMITED | Active - Accounts Filed | View Report |
| BEATTIE PASSIVE TECHNICAL LIMITED | In Administration | View Report |
| NOVALLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Michael John Ventham (900289764) Appointed |
| 05/08/2024 | New Board Member Isabel Lucy Badger (924044673) Appointed |
| 25/07/2024 | New Board Member Isabel Lucy Badger (924044673) Appointed |
| 31/05/2024 | New Board Member Rosemary June Beattie (901478551) Appointed |
| 19/04/2024 | New Board Member Michael John Ventham (900289764) Appointed |
| 18/04/2024 | New Board Member Michael John Ventham (900289764) Appointed |
| 05/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 24/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 24/11/2017 | New Board Member Isabel Lucy Badger (924044673) Appointed |
| 02/08/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 09/12/2015 | New Company Secretary Michael John Ventham (920328577) Appointed |
| 08/12/2015 | New Board Member Paul Williamson (920326240) Appointed |
| 23/11/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Ronald Peter Beattie (901018553) Appointed |
| 30/04/2015 | New Board Member Rosemary June Beattie (901478551) Appointed |
| 19/11/2014 | Michael John Ventham (919247073) has left the board |
| 19/11/2014 | New Board Member Michael John Ventham (900289764) Appointed |
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