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COLIN BEATTY INTERNATIONAL LIMITED

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

This company is commonly known as Colin Beatty International Limited. The company was founded 38 years ago and was given the registration number 02025623. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 10 Campbell Lane, Pitstone, Leighton Buzzard, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COLIN BEATTY INTERNATIONAL LIMITED
Company Number:02025623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1986
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Campbell Lane, Pitstone, Leighton Buzzard, England, LU7 9FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Pightle, Pitstone, Leighton Buzzard, England, LU7 9GA

Director-Active
34, Windmill Lane, Ringwood, England, BH24 2DQ

Director-Active
Sailtops 126 Vicarage Road, Pitstone, Leighton Buzzard, LU7 9EY

Secretary-Active
10, Campbell Lane, Pitstone, Leighton Buzzard, England, LU7 9FT

Secretary11 December 2008Active
Sailtops 126 Vicarage Road, Pitstone, Leighton Buzzard, LU7 9EY

Director12 June 1987Active
Sailtops 126 Vicarage Road, Pitstone, Leighton Buzzard, LU7 9EY

Director-Active
10, Campbell Lane, Pitstone, Leighton Buzzard, England, LU7 9FT

Director-Active

People with Significant Control

Mr Colin Martyn Duff Beatty
Notified on:12 June 2017
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:10, Campbell Lane, Leighton Buzzard, England, LU7 9FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Martyn Duff Beatty
Notified on:12 June 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:2 The Pightle, Pitstone, Leighton Buzzard, England, LU7 9GA
Nature of control:
  • Significant influence or control
Mr Nicholas Colin Duff Beatty
Notified on:12 June 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:2 The Pightle, Pitstone, Leighton Buzzard, England, LU7 9GA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-10Dissolution

Dissolution application strike off company.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-12-06Address

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

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2021-12-03Address

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

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2021-10-12Accounts

Change account reference date company previous extended.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-30Accounts

Change account reference date company previous shortened.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Officers

Termination secretary company with name termination date.

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2020-01-21Address

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

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-04-04Capital

Capital name of class of shares.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-01-26Officers

Change person secretary company with change date.

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2018-01-26Officers

Change person director company with change date.

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2017-06-25Officers

Change person director company with change date.

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2017-06-25Officers

Change person director company with change date.

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