This company is commonly known as Beattie Passive Construction Limited. The company was founded 24 years ago and was given the registration number 03897024. The firm's registered office is in MALDON. You can find them at Unit 22a West Station Yard, Spital Road, Maldon, Essex. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | BEATTIE PASSIVE CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03897024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1999 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bryons Green, Big Back Lane Chedgrave, Norwich, NR14 6BH | Secretary | 01 June 2000 | Active |
| Bryons Green, Big Back Lane Chedgrave, Norwich, NR14 6BH | Director | 01 June 2000 | Active |
| Bryons Green, Big Back Lane Chedgrave, Norwich, NR14 6BH | Director | 01 June 2000 | Active |
| 116 Rectory Road, Rochford, SS4 1UG | Secretary | 20 December 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 December 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 December 1999 | Active |
| Somerly 10 Hyde Lane, Danbury, Chelmsford, CM3 4QX | Director | 20 December 1999 | Active |
| Mr Ronald Peter Beattie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 22, St. Stephens Road, Chelmsford, CM3 6JE |
| Nature of control | : |
|
| Mrs Rosemary June Beattie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 22, St. Stephens Road, Chelmsford, CM3 6JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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