This company is commonly known as Beattie Passive Build System Limited. The company was founded 15 years ago and was given the registration number 06834881. The firm's registered office is in MALDON. You can find them at Unit 22a, West Station Yard, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | BEATTIE PASSIVE BUILD SYSTEM LIMITED |
|---|---|---|
| Company Number | : | 06834881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22a, West Station Yard, Maldon, Essex, CM9 6TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Secretary | 13 July 2009 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 01 November 2017 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 03 March 2009 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 16 November 2009 | Active |
| Unit 22a, West Station Yard, Spital Road, Maldon, CM9 6TS | Director | 16 November 2009 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 13 July 2009 | Active |
| Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 03 March 2009 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 16 November 2009 | Active |
| Beattie Passive Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, St. Stephens Road, Chelmsford, England, CM3 6JE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-10 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-11 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Capital | Capital allotment shares. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Officers | Appoint person director company with name date. | Download |
| 2017-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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