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Beattie Passive Construction Services Limited

Beattie Passive Construction Services Limited is a dissolved company incorporated on 17 March 2016 with the registered office located in London, Greater London. Beattie Passive Construction Services Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 May 2025 (5 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
10069762
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE
Telephone
01953 687332
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Jun 1951
Director • Logistic Executive • British • Lives in UK • Born in Dec 1953
Director • Director Of Strategy And Development • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
MJV & Co. Limited
Michael John Ventham is a mutual person.
Active
Beattie Consult And Build Limited
Michael John Ventham and Isabel Lucy Badger are mutual people.
Active
Beattie Passive Norse Limited
Michael John Ventham and Mr Ron Peter Beattie are mutual people.
Active
Beattie Design Limited
Michael John Ventham and Isabel Lucy Badger are mutual people.
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
Cold Norton Community Land Limited
Michael John Ventham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
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
£425
Decreased by £9.37K (-96%)
Total Liabilities
£0
Decreased by £17.04K (-100%)
Net Assets
£425
Increased by £7.67K (-106%)
Debt Ratio (%)
0%
Decreased by 173.94% (-100%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 25 May 2025
Moved to Dissolution
8 Months Ago on 25 Feb 2025
Administrator Appointed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Mar 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 2 Dec 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
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to 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
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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