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Beattie Passive Offsite Ltd

Beattie Passive Offsite Ltd is a dissolved company incorporated on 10 November 2014 with the registered office located in Chelmsford, Essex. Beattie Passive Offsite Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09302696
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
Not Submitted
Awaiting first confirmation statement
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 • United Kingdom • British • Lives in UK • Born in Mar 1962
Director • Logistic Executive • British • Lives in England • Born in Nov 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
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
£6
Decreased by £41 (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £41 (-87%)
Total Liabilities
-£6
Decreased by £41 (-87%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Beattie Passive Group Plc (PSC) Details Changed
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 19 July 2022 with updates
Submitted on 28 Jul 2022
Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021
Submitted on 22 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Sep 2021
Confirmation statement made on 19 July 2021 with updates
Submitted on 27 Jul 2021
Repayment History
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