Beattie Passive Group Limited
Company Profile
dissolved
UnknownBeattie Passive Group Limited
09301632•Private Limited With Share Capital
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
07/11/2014
Company Age
11 years
Directors
7
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Beattie Passive Group Limited (09301632) is a private limited with share capital incorporated on 07/11/2014 (11 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 07/11/2014
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
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: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
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 Group
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
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
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-04-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:09-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Resolution
Category:Resolution
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Resolution
Category:Resolution
Date:14-10-2016
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
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Incorporation Company
Category:Incorporation
Date:07-11-2014
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date27/01/2024
Latest Accounts31/12/2022
Trading Addresses
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Unit 1, Carrow Works, Bracondale, Norwich, Norfolk, NR12DD
Related Companies
10
Contact
441953687332www.beattiepassiveprojects.com
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE19SG