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Beattie Passive Operations Limited

Beattie Passive Operations Limited is a dissolved company incorporated on 10 November 2014 with the registered office located in London, Greater London. Beattie Passive Operations Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 July 2025 (2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09302453
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
Director • Logistic Executive • British • Lives in England • Born in Nov 1953
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
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
Cold Norton Community Land Limited
Michael John Ventham 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
£261.85K
Increased by £112.73K (+76%)
Turnover
£3.42M
Increased by £3.42M (%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£844.3K
Decreased by £229.31K (-21%)
Total Liabilities
-£809.98K
Decreased by £390.3K (-33%)
Net Assets
£34.33K
Increased by £160.98K (-127%)
Debt Ratio (%)
96%
Decreased by 15.86% (-14%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 3 Jul 2025
Moved to Dissolution
5 Months Ago on 3 Apr 2025
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Administrator Appointed
1 Year 5 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 24 May 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 3 Jul 2025
Notice of move from Administration to Dissolution
Submitted on 3 Apr 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 1 Jun 2024
Statement of affairs with form AM02SOA
Submitted on 11 May 2024
Appointment of an administrator
Submitted on 10 Apr 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
Accounts for a small company made up to 31 December 2022
Submitted on 7 Feb 2024
Confirmation statement made on 24 May 2023 with updates
Submitted on 6 Jun 2023
Repayment History
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