Beattie Passive Build System Limited

DataGardener
beattie passive build system limited
dissolved
Unknown

Beattie Passive Build System Limited

06834881•Private Limited With Share Capital

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE19SG
Website08456449003

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Incorporated

03/03/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Beattie Passive Build System Limited (06834881) is a private limited with share capital incorporated on 03/03/2009 (17 years old) and registered in london, SE19SG. The company operates under SIC code 41100 - development of building projects.

Beattie passive build system limited is a construction company based out of unit 22a west station yard, maldon, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 03/03/2009
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

4

Patents

1

CCJs

Board of Directors

4
I
isabel lucy badger
director
R
ronald peter beattie
director
P
paul anthony williamson
director
R
rosemary june beattie
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:25-05-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:25-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-06-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:01-06-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:13-03-2009
Incorporation Company
Category:Incorporation
Date:03-03-2009

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2024
Filing Date21/12/2023
Latest Accounts31/12/2022

Trading Addresses

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

08456449003
www.beattiepassive.com
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE19SG