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Beattie Passive Group Limited
Beattie Passive Group Limited is a dissolved company incorporated on 7 November 2014 with the registered office located in London, Greater London. Beattie Passive Group Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 May 2025
(3 months ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
09301632
Private limited company
Age
10 years
Incorporated
7 November 2014
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
20 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beattie Passive Group Limited
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
Companies in SE1 9SG
Telephone
08456449003
Email
Available in Endole App
Website
Beattiepassive.com
See All Contacts
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Mr Michael John Ventham
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
James Caven-Atack
Director • British • Lives in UK • Born in Dec 1950
Rosemary June Beattie
Director • None • British • Lives in UK • Born in Jul 1962
Isabel Lucy Badger
Director • Director Of Strategy And Development • British • Lives in UK • Born in Dec 1987
Ronald Peter Beattie
Director • Builder • British • Lives in UK • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beattie Consult And Build Limited
Ronald Peter Beattie, Rosemary June Beattie, and 3 more are mutual people.
Active
Beattie Design Limited
Ronald Peter Beattie, Rosemary June Beattie, and 3 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
Canute Investments Limited
Michael John Ventham is a mutual person.
Active
M.J. Ventham & Co Limited
Michael John Ventham is a mutual person.
Active
Speedsource Limited
Mr Paul Anthony Williamson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£303.93K
Increased by £93.26K (+44%)
Turnover
£3.82M
Decreased by £5.29M (-58%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£4.51M
Decreased by £113.04K (-2%)
Total Liabilities
-£4.25M
Increased by £513.85K (+14%)
Net Assets
£256.03K
Decreased by £626.89K (-71%)
Debt Ratio (%)
94%
Increased by 13.43% (+17%)
See 10 Year Full Financials
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
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Administrator Appointed
1 Year 5 Months Ago on 10 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
John Silvester Sampson Resigned
2 Years 9 Months Ago on 27 Nov 2022
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Get Credit Report
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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 093016320002 in full
Submitted on 24 Jun 2024
Satisfaction of charge 093016320001 in full
Submitted on 24 Jun 2024
Satisfaction of charge 093016320003 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
Appointment of an administrator
Submitted on 10 Apr 2024
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Repayment History
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