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Beattie Passive Retrofit Limited

Beattie Passive Retrofit Limited is a dissolved company incorporated on 3 October 2019 with the registered office located in Chelmsford, Essex. Beattie Passive Retrofit Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (7 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12240565
Private limited company
Age
5 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1962
Director • Accountant • British • Lives in UK • Born in Jun 1951
Mr Ronald Peter Beattie
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Beattie Consult And Build Limited
Rosemary June Beattie, Michael John Ventham, and 1 more are mutual people.
Active
Beattie Passive Construction Limited
Ronald Peter Beattie and Rosemary June Beattie are mutual people.
Active
Beattie Design Limited
Rosemary June Beattie, Michael John Ventham, and 1 more are mutual people.
Active
Marsh End Management Company Limited
Rosemary June Beattie is a mutual person.
Active
Beattie Passive Build System Limited
Ronald Peter Beattie and Rosemary June Beattie are mutual people.
Dissolved
Beattie Passive Technical Limited
Ronald Peter Beattie and Rosemary June Beattie are mutual people.
Dissolved
Beattie Passive Group Limited
Ronald Peter Beattie and Rosemary June Beattie are mutual people.
Dissolved
Beattie Passive (International) Ltd
Ronald Peter Beattie and Rosemary June Beattie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Mr Michael John Ventham Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mrs Rosemary June Beattie Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mr Ronald Peter Beattie Appointed
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Director's details changed for Mr Michael John Ventham on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Ronald Peter Beattie as a director on 17 November 2023
Submitted on 5 Dec 2023
Appointment of Mrs Rosemary June Beattie as a director on 17 November 2023
Submitted on 5 Dec 2023
Certificate of change of name
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 14 August 2022 with updates
Submitted on 23 Aug 2022
Repayment History
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