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BEATTIE AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beattie And Son Limited. The company was founded 6 years ago and was given the registration number 11035474. The firm's registered office is in WREXHAM. You can find them at 60 Alexandra Road, Alexandra Road, Wrexham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEATTIE AND SON LIMITED
Company Number:11035474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:60 Alexandra Road, Alexandra Road, Wrexham, Wales, LL13 7SH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Artillery Road, Park Hall, Oswestry, United Kingdom, SY11 4AJ

Secretary21 June 2018Active
60, Alexandra Road, Wrexham, Wales, LL13 7SH

Director27 October 2017Active

People with Significant Control

Mr James Frederick Humphreys
Notified on:08 November 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:1, Artillery Road, Oswestry, United Kingdom, SY11 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-21Address

Change registered office address company with date old address new address.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-02-26Officers

Directors register information on withdrawal from the public register.

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2020-02-26Officers

Withdrawal of the directors register information from the public register.

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2020-02-26Address

Change registered office address company with date old address new address.

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2020-02-26Officers

Elect to keep the directors register information on the public register.

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2020-02-12Gazette

Gazette filings brought up to date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Officers

Appoint person secretary company with name date.

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2017-10-27Incorporation

Incorporation company.

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