Beattie Passive Offsite Ltd
Company Profile
dissolved
UnknownBeattie Passive Offsite Ltd
09302696•Private Limited With Share Capital
22 St. Stephens Road, Cold Norton, Chelmsford, CM36JE
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Incorporated
10/11/2014
Company Age
11 years
Directors
6
Employees
—
SIC Code
43290
Risk
not scored
Company Overview
Registration, classification & business activity
Beattie Passive Offsite Ltd (09302696) is a private limited with share capital incorporated on 10/11/2014 (11 years old) and registered in chelmsford, CM36JE. The company operates under SIC code 43290 - other construction installation.
Beattie passive build systemusing passivhaus comfort and energy efficiency principles, beattie passive provide a design technology that simplifies the delivery and cost of passivhaus and is the first company to be awarded certification as a complete build system by the passivhaus institute in german...
Private Limited With Share Capital
SIC: 43290
Unknown
Incorporated 10/11/2014
CM36JE
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
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
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
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
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:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Incorporation Company
Category:Incorporation
Date:10-11-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
22 St. Stephens Road, Cold Norton, Chelmsford, CM36JERegistered
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Contact
441953687332enquiries@beattiepassive.cominvoices@beattiepassive.combeattie.io
22 St. Stephens Road, Cold Norton, Chelmsford, CM36JE