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Beattie & Co Holdings Ltd

Beattie & Co Holdings Ltd is an active company incorporated on 3 May 2023 with the registered office located in High Wycombe, Buckinghamshire. Beattie & Co Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14844608
Private limited company
Age
2 years 4 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 May30 Jun 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Studio High Street
West Wycombe
High Wycombe
HP14 3AB
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was 5a Chiswick Terrace Chiswick London W4 5LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Woman • British • Lives in England • Born in Aug 1981
Mrs Nasima Khatun Haie
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nasima232804 Ltd
Nasima Khatun Haie is a mutual person.
Active
Nasima H Ltd
Nasima Khatun Haie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£11.42K
Total Liabilities
-£11.69K
Net Assets
-£275
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mohammed Ahmed (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Mohammed Faroque Ahmed Resigned
2 Years 3 Months Ago on 7 Jun 2023
Mohammed Ahmed (PSC) Appointed
2 Years 3 Months Ago on 25 May 2023
Mrs Nasima Khatun Haie (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of Mohammed Faroque Ahmed as a director on 7 June 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Current accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 23 Nov 2023
Cessation of Mohammed Ahmed as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Registered office address changed from 5a Chiswick Terrace Chiswick London W4 5LY United Kingdom to The Old Studio High Street West Wycombe High Wycombe HP14 3AB on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Mohammed Ahmed as a director on 24 May 2023
Submitted on 6 Jun 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 6 Jun 2023
Repayment History
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