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Beattie Passive Build System Limited

Beattie Passive Build System Limited is a dissolved company incorporated on 3 March 2009 with the registered office located in London, Greater London. Beattie Passive Build System Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 May 2025 (3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06834881
Private limited company
Age
16 years
Incorporated 3 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE
Telephone
08456449003
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
Director • British • Lives in UK • Born in Jul 1962
Director • Director Of Strategy And Development • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Mar 1962
Director • Logistics Executive • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Beattie Consult And Build Limited
Ronald Peter Beattie, Rosemary June Beattie, and 2 more are mutual people.
Active
Beattie Design Limited
Ronald Peter Beattie, Rosemary June Beattie, and 2 more are mutual people.
Active
Beattie Passive Construction Limited
Ronald Peter Beattie and Rosemary June Beattie 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
Speedsource Limited
Ms Helen Nicola Beare and Mr Paul Anthony Williamson are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.53K
Increased by £1.48K (+29%)
Turnover
£364.71K
Increased by £364.71K (%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£141.14K
Increased by £58.4K (+71%)
Total Liabilities
-£1.26M
Increased by £660.01K (+109%)
Net Assets
-£1.12M
Decreased by £601.61K (+116%)
Debt Ratio (%)
895%
Increased by 165.89% (+23%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 25 May 2025
Moved to Dissolution
6 Months Ago on 25 Feb 2025
Charge Satisfied
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 24 Jun 2024
Administrator Appointed
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2025
Notice of move from Administration to Dissolution
Submitted on 25 Feb 2025
Administrator's progress report
Submitted on 28 Oct 2024
Satisfaction of charge 068348810003 in full
Submitted on 24 Jun 2024
Satisfaction of charge 068348810001 in full
Submitted on 24 Jun 2024
Satisfaction of charge 068348810004 in full
Submitted on 24 Jun 2024
Satisfaction of charge 068348810002 in full
Submitted on 24 Jun 2024
Notice of deemed approval of proposals
Submitted on 13 Jun 2024
Statement of administrator's proposal
Submitted on 1 Jun 2024
Statement of affairs with form AM02SOA
Submitted on 11 May 2024
Repayment History
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