This company is commonly known as Beattie Passive Operations Limited. The company was founded 9 years ago and was given the registration number 09302453. 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 43999 - Other specialised construction activities n.e.c..
| Name | : | BEATTIE PASSIVE OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 09302453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 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 |
|---|---|---|---|
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Secretary | 10 November 2014 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 01 November 2017 | Active |
| Unit 22a Westn Station Yard, Spital Road, Maldon, United Kingdom, CM9 6TS | Director | 01 December 2014 | Active |
| Unit 22a West Station Yard, Spital Road, Maldon, United Kingdom, CM9 6TS | Director | 01 December 2014 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 10 November 2014 | Active |
| 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 10 November 2014 | 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 |
| 2024-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | 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 |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Capital | Capital allotment shares. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Resolution | Resolution. | Download |
| 2019-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-23 | 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 |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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