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Beattie Passive Construction Limited

Beattie Passive Construction Limited is an active company incorporated on 20 December 1999 with the registered office located in Chelmsford, Essex. Beattie Passive Construction Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03897024
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 259 days
Dated 14 December 2023 (1 year 9 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
22 St. Stephens Road
Cold Norton
Chelmsford
Essex
CM3 6JE
Same address for the past 4 years
Telephone
08456449003
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Manager • British • Lives in UK • Born in Jul 1962
Director • Builder • British • Lives in UK • Born in Mar 1962
Mr Ronald Peter Beattie
PSC • British • Lives in UK • Born in Mar 1962
Mrs Rosemary June Beattie
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Beattie Consult And Build Limited
Rosemary June Beattie and are mutual people.
Active
Marsh End Management Company Limited
Rosemary June Beattie is a mutual person.
Active
Beattie Design Limited
Rosemary June Beattie and Ronald Peter Beattie are mutual people.
Active
Beattie Passive Build System Limited
Rosemary June Beattie and Ronald Peter Beattie are mutual people.
Dissolved
Beattie Passive Technical Limited
Rosemary June Beattie and Ronald Peter Beattie are mutual people.
Dissolved
Beattie Passive Group Limited
Rosemary June Beattie and Ronald Peter Beattie are mutual people.
Dissolved
Beattie Passive (International) Ltd
Rosemary June Beattie and Ronald Peter Beattie are mutual people.
Dissolved
Beattie Passive Operations Limited
Rosemary June Beattie and Ronald Peter Beattie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£109
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109
Same as previous period
Total Liabilities
-£12.56K
Same as previous period
Net Assets
-£12.45K
Same as previous period
Debt Ratio (%)
11523%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 24 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mrs Rosemary June Beattie Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Ronald Peter Beattie Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mrs Rosemary June Beattie Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 24 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Director's details changed for Mr Ronald Peter Beattie on 19 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Mrs Rosemary June Beattie on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mrs Rosemary June Beattie on 19 July 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 Mar 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 16 Dec 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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