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Beattie Passive Technical Limited

Beattie Passive Technical Limited is a dissolved company incorporated on 1 October 2010 with the registered office located in London, Greater London. Beattie Passive Technical Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 May 2025 (3 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07394238
Private limited company
Age
14 years
Incorporated 1 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O 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
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
Director • Manager • British • Lives in UK • Born in Jul 1962
Director • Director Of Strategy And Development • British • Lives in UK • Born in Dec 1987
Director • Builder • British • Lives in UK • Born in Mar 1962
Director • Logistic 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 1 more are mutual people.
Active
Beattie Passive Construction Limited
Ronald Peter Beattie and Rosemary June Beattie are mutual people.
Active
Beattie Design Limited
Ronald Peter Beattie, Rosemary June Beattie, and 1 more are mutual people.
Active
Marsh End Management Company Limited
Rosemary June Beattie is a mutual person.
Active
Speedsource Limited
Mr Paul Anthony Williamson is a mutual person.
Active
Cold Norton Community Land Limited
Michael John Ventham is a mutual person.
Active
Beattie Passive Build System Limited
Ronald Peter Beattie, Rosemary June Beattie, and 2 more are mutual people.
Dissolved
Beattie Passive Group Limited
Ronald Peter Beattie, Rosemary June Beattie, and 2 more are mutual people.
Dissolved
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
£5
Decreased by £47 (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.49K
Decreased by £31.31K (-83%)
Total Liabilities
£0
Decreased by £32.5K (-100%)
Net Assets
£6.49K
Increased by £1.19K (+22%)
Debt Ratio (%)
0%
Decreased by 85.99% (-100%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 25 May 2025
Moved to Dissolution
6 Months Ago on 25 Feb 2025
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 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 5 Apr 2022
Beattie Passive Group Plc (PSC) Details Changed
3 Years Ago on 22 Nov 2021
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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
Notice of deemed approval of proposals
Submitted on 13 Jun 2024
Statement of administrator's proposal
Submitted on 11 Jun 2024
Statement of affairs with form AM02SOA
Submitted on 11 May 2024
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 April 2024
Submitted on 10 Apr 2024
Appointment of an administrator
Submitted on 10 Apr 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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