Beattie Passive Construction Services Limited
Company Profile
dissolved
UnknownBeattie Passive Construction Services Limited
10069762•Private Limited With Share Capital
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
17/03/2016
Company Age
10 years
Directors
6
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Beattie Passive Construction Services Limited (10069762) is a private limited with share capital incorporated on 17/03/2016 (10 years old) and registered in london, SE19SG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 17/03/2016
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
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:02-12-2024
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
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 Updates
Category:Confirmation Statement
Date:21-03-2022
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:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2016
Incorporation Company
Category:Incorporation
Date:17-03-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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Contact
441953687332www.beattiepassive.com
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE19SG