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Beattie Passive (International) Ltd

Beattie Passive (International) Ltd is a dissolved company incorporated on 10 November 2014 with the registered office located in Chelmsford, Essex. Beattie Passive (International) Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09301907
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 St. Stephens Road
Cold Norton
Chelmsford
Essex
CM3 6JE
Same address for the past 4 years
Telephone
08456449003
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
Director • None • British • Lives in UK • Born in Jul 1962
Director • Director Of Strategy And Development • British • Lives in UK • Born in Dec 1987
Director • None • 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 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£74
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Mrs Isabel Lucy Badger 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
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Director's details changed for Mrs Isabel Lucy Badger 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
Director's details changed for Mr Ronald Peter Beattie on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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