BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
COMPANY NUMBER
09358387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
www.beattiepassive.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM3 6JE
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 PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED?
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 PROJECT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 10 Past: 92 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Jul 1962 (age: 62) |
Active | 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 |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Isabel Lucy Badger (924044673) Appointed |
| 31/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Paul Anthony Williamson (912800437) Appointed |
| 15/12/2015 | Paul Williamson (920326283) has left the board |
| 09/12/2015 | New Company Secretary Michael John Ventham (920328589) Appointed |
| 08/12/2015 | New Board Member Paul Williamson (920326283) Appointed |
| 30/04/2015 | New Board Member Ronald Peter Beattie (901018553) Appointed |
| 30/04/2015 | New Board Member Rosemary June Beattie (901478551) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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