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BEATTIE PASSIVE TECHNICAL LIMITED - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07394238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BADGER, Isabel Lucy
- BEATTIE, Ronald Peter
- BEATTIE, Rosemary June
- VENTHAM, Michael John
- WILLIAMSON, Paul Anthony
- Company secretaries
- VENTHAM, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-01
- Age Of Company 2010-10-01 13 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Beattie Passive Group Plc
- Beattie Passive Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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BEATTIE PASSIVE TECHNICAL LIMITED Company Description
- BEATTIE PASSIVE TECHNICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07394238. Its current trading status is "live". It was registered 2010-10-01. It has declared SIC or NACE codes as "43290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at C/o Kroll Advisory Ltd The Shard .
Get BEATTIE PASSIVE TECHNICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beattie Passive Technical Limited - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2010-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-04-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-10) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-05-11) - AM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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change-account-reference-date-company-previous-extended (2021-04-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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change-account-reference-date-company-previous-extended (2019-10-16) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-02-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-12) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-dormant (2015-02-26) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-02-16) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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capital-allotment-shares (2011-04-12) - SH01
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change-account-reference-date-company-current-shortened (2011-04-12) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
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incorporation-company (2010-10-01) - NEWINC