Beattie Passive Operations Limited
Company Profile
dissolved
UnknownBeattie Passive Operations Limited
09302453•Private Limited With Share Capital
C/O Kroll Advisory Ltd, The Shard, London, SE19SG
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Incorporated
10/11/2014
Company Age
11 years
Directors
6
Employees
—
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Beattie Passive Operations Limited (09302453) is a private limited with share capital incorporated on 10/11/2014 (11 years old) and registered in london, SE19SG. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 10/11/2014
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
44
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-10-2024
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 Small
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
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:26-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Resolution
Category:Resolution
Date:25-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
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 Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
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
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
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
Typesmall company
Due Date30/09/2024
Filing Date27/01/2024
Latest Accounts31/12/2022
Trading Addresses
C/O Kroll Advisory Ltd, The Shard, London, Se1 9Sg, SE19SGRegistered
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