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Beattie Consult And Build Limited

Beattie Consult And Build Limited is an active company incorporated on 5 June 2000 with the registered office located in Norwich, Norfolk. Beattie Consult And Build Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04008119
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
C/O Jermyn & Co, Unit 3 Hill Farm, Kirby Road
Kirby Bedon
Norwich
NR14 7DU
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1962
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
Director • Director • British • Lives in UK • Born in Dec 1987
Director • Builder • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Beattie Design Limited
Rosemary June Beattie, Ronald Peter Beattie, and 5 more are mutual people.
Active
Beattie Passive Construction Limited
Rosemary June Beattie and are mutual people.
Active
MJV & Co. Limited
Michael John Ventham is a mutual person.
Active
Marsh End Management Company Limited
Rosemary June Beattie is a mutual person.
Active
Canute Investments Limited
Michael John Ventham is a mutual person.
Active
M.J. Ventham & Co Limited
Michael John Ventham is a mutual person.
Active
Cold Norton Community Land Limited
Michael John Ventham is a mutual person.
Active
Beattie Passive Norse Limited
Michael John Ventham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£54.71K
Increased by £54.71K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£148.94K
Increased by £140.94K (+1762%)
Total Liabilities
-£132.69K
Increased by £124.81K (+1582%)
Net Assets
£16.25K
Increased by £16.14K (+14539%)
Debt Ratio (%)
89%
Decreased by 9.52% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 28 Apr 2025
Mr Michael John Ventham Details Changed
9 Months Ago on 6 Jan 2025
Mr Ronald Peter Beattie Details Changed
11 Months Ago on 11 Nov 2024
Mrs Rosemary June Beattie Details Changed
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
11 Months Ago on 8 Nov 2024
Mr Nathan Oliver Beattie Details Changed
1 Year 2 Months Ago on 26 Jul 2024
Mr Ronald Peter Beattie Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Mrs Rosemary June Beattie Details Changed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Second filing of Confirmation Statement dated 2 June 2025
Submitted on 15 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Michael John Ventham on 6 January 2025
Submitted on 6 Jan 2025
Secretary's details changed for Mrs Rosemary June Beattie on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Ronald Peter Beattie on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to C/O Jermyn & Co, Unit 3 Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU on 11 November 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 9 Aug 2024
Change of share class name or designation
Submitted on 9 Aug 2024
Repayment History
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