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BEATTY ENERGY LIMITED

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

This company is commonly known as Beatty Energy Limited. The company was founded 19 years ago and was given the registration number 05458908. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEATTY ENERGY LIMITED
Company Number:05458908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, PO16 7BB

Director24 May 2005Active
Kintyre House, 70 High Street, Fareham, PO16 7BB

Director20 May 2009Active
Kintyre House, 70 High Street, Fareham, PO16 7BB

Secretary24 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 May 2005Active

People with Significant Control

Mrs Barbara Ann Emery
Notified on:20 May 2017
Status:Active
Date of birth:February 1943
Nationality:British
Address:Kintyre House, 70 High Street, Fareham, PO16 7BB
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-22Capital

Capital allotment shares.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Officers

Termination secretary company with name termination date.

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2015-04-08Address

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

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-08-08Address

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

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