• UK
  • BEATTIE CONSULT AND BUILD LIMITED - 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
04008119
Company Status
LIVE
Country
United Kingdom
Registered Address
22 St. Stephens Road
Cold Norton
Chelmsford
Essex
CM3 6JE
22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE UK

Management

Managing Directors
BEATTIE, Ronald Peter
BADGER, Isabel Lucy
BEATTIE, Nathan Oliver
BEATTIE, Rosemary June
CAVEN-ATACK, James
VENTHAM, Michael John
Company secretaries
BEATTIE, Rosemary June

Company Details

Type of Business
ltd
Incorporated
2000-06-05
Age Of Company
2000-06-05 24 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Ronald Peter Beattie

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BEATTIE DESIGN AND BUILD LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-05-31
Annual Return
Due Date: 2025-06-19
Last Date: 2024-06-05

BEATTIE CONSULT AND BUILD LIMITED Company Description

BEATTIE CONSULT AND BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 04008119. Its current trading status is "live". It was registered 2000-06-05. It was previously called BEATTIE DESIGN AND BUILD LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at 22 St. Stephens Road .
More information

Get BEATTIE CONSULT AND BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beattie Consult And Build Limited - 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, United Kingdom

2000-06-05 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2024-05-02) - AA01

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  • change-person-secretary-company-with-change-date (2024-07-18) - CH03

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  • change-person-director-company-with-change-date (2024-07-18) - CH01

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  • confirmation-statement-with-no-updates (2024-06-14) - CS01

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  • appoint-person-director-company-with-name-date (2024-06-05) - AP01

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  • appoint-person-director-company-with-name-date (2024-05-29) - AP01

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  • resolution (2024-08-09) - RESOLUTIONS

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  • certificate-change-of-name-company (2024-03-26) - CERTNM

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  • capital-allotment-shares (2024-07-31) - SH01

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  • certificate-change-of-name-company (2024-03-21) - CERTNM

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  • capital-name-of-class-of-shares (2024-08-09) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA

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  • change-person-director-company-with-change-date (2024-08-06) - CH01

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA

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  • memorandum-articles (2022-07-01) - MA

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  • confirmation-statement-with-updates (2022-06-15) - CS01

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  • resolution (2022-04-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-04-11) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-04-11) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA

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  • confirmation-statement-with-updates (2020-06-15) - CS01

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  • change-to-a-person-with-significant-control (2019-09-09) - PSC04

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  • capital-allotment-shares (2019-09-09) - SH01

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • legacy (2009-06-09) - 363a

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  • certificate-change-of-name-company (2009-01-27) - CERTNM

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA

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  • legacy (2007-06-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-08-04) - AA

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  • legacy (2006-06-06) - 363a

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  • legacy (2006-06-06) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-01-16) - AA

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  • legacy (2005-07-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA

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  • legacy (2004-07-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-02) - AA

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  • legacy (2003-06-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-04) - AA

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  • legacy (2002-06-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-20) - AA

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  • legacy (2001-06-19) - 363s

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  • legacy (2001-03-21) - 225

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  • incorporation-company (2000-06-05) - NEWINC

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  • legacy (2000-11-22) - 288a

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  • legacy (2000-11-22) - 288b

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  • legacy (2000-08-24) - 288a

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  • legacy (2000-07-31) - 288a

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  • legacy (2000-07-31) - 288b

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  • legacy (2000-07-12) - 287

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