Beattie Passive Construction Services Limited. net worth, address, company information. Free

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Beattie Passive Construction Services Limited (Companies House Registration Number 10069762) is a private limited company started on 2016-03-17. The business was registered at 22 St. Stephens Road, Cold Norton, Chelmsford CM3 6JE. Beattie Passive Construction Services Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Beattie Passive Construction Services Limited
Number	10069762
Date of Incorporation:	2016-03-17
End of financial year:	31 December
Address:	22 St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE
SIC code:	41100 - Development of building projects

Moving on to the 5 directors that can be found in the enterprise, we can name: Isabel B. (in the company from 01 November 2017), Paul W. (appointment date: 01 April 2017), Ron B. (appointed on 01 April 2017). 1 secretary is present as well: Michael V. (appointed on 01 January 2019). The official register reports 2 persons of significant control, namely: Beattie Passive Group Limited is located at St. Stephens Road, Cold Norton, CM3 6JE Chelmsford, Essex. The corporate PSC has over 3/4 of shares,. Michael V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	87	-4,984	-10,247	-7,243	-7,243	425
Current Assets	-	-	-	1,751	9,796	425
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Beattie Passive Group Limited

7 December 2017

Address	22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	09301632
Nature of control:	75,01-100% shares

Michael V.

6 April 2016 - 7 December 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 10th April 2024 to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG filed on: 10th, April 2024 \| address	Free Download (3 pages)

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(AD01) Change of registered address from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 10th April 2024 to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG filed on: 10th, April 2024 \| address	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 20th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 100697620001, created on 5th April 2022 filed on: 6th, April 2022 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates 20th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 22nd November 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st December 2020 from 30th September 2020 filed on: 8th, April 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 22a West Station Yard Spital Road Maldon Essex CM9 6TS United Kingdom on 26th March 2021 to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE filed on: 26th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 20th March 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 30th September 2019 from 31st May 2019 filed on: 17th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(AP03) On 1st January 2019, company appointed a new person to the position of a secretary filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 7th December 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 7th December 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 31st March 2017 to 31st May 2017 filed on: 21st, May 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, March 2016 \| incorporation	Free Download (43 pages)

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