BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
In Administration
General Information
NAME
BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
COMPANY NUMBER
10069762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/03/2016
(8 years and 9 months old)
WEBSITE
www.beattiepassive.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATTIE PASSIVE GROUP LIMITED | In Administration | View Report |
| BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 9 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 10 Past: 92 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATTIE PASSIVE GROUP LIMITED | In Administration | View Report |
| BEATTIE PASSIVE (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| BEATTIE PASSIVE BUILD SYSTEM LIMITED | In Administration | View Report |
| BEATTIE PASSIVE NORSE LIMITED | Non-Trading | View Report |
| BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED | In Administration | View Report |
| BEATTIE PASSIVE OFFSITE LTD | Company is dissolved | View Report |
| BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NOVALLEY LIMITED | Active - Accounts Filed | View Report |
| BEATTIE PASSIVE TECHNICAL LIMITED | In Administration | View Report |
| NOVALLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 27/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 15/01/2019 | New Company Secretary Michael John Ventham (925417786) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | Ronald Peter Beattie (924135553) has left the board |
| 29/12/2017 | New Board Member Ron Peter Beattie (916563650) Appointed |
| 27/12/2017 | New Accounts filed |
| 22/12/2017 | New Board Member Rosemary June Beattie (924135598) Appointed |
| 22/12/2017 | New Board Member Ronald Peter Beattie (924135553) Appointed |
| 22/12/2017 | New Board Member Paul Anthony Williamson (912800437) Appointed |
| 24/11/2017 | New Board Member Isabel Lucy Badger (924044673) Appointed |
| 23/03/2017 | New Annual Return filed |
| 31/03/2016 | Michael Ventham (920621299) has left the board |
| 31/03/2016 | New Board Member Michael John Ventham (900289764) Appointed |
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