This company is commonly known as Beattie Passive Construction Services Limited. The company was founded 8 years ago and was given the registration number 10069762. The firm's registered office is in MALDON. You can find them at 22a West Station Yard, Spital Road, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10069762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom, CM9 6TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Secretary | 01 January 2019 | 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 | 01 April 2017 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 01 April 2017 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 17 March 2016 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 01 April 2017 | Active |
| Beattie Passive Group Limited | ||
| Notified on | : | 07 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, St. Stephens Road, Chelmsford, England, CM3 6JE |
| Nature of control | : |
|
| Mr Michael John Ventham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22a West Station Yard, Spital Road, Maldon, United Kingdom, CM9 6TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-03-21 | Confirmation statement | Confirmation statement with 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 |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-11-22 | Officers | Appoint person director company with name date. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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