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BEATTIE PASSIVE OPERATIONS LIMITED - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09302453
- 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
- Company secretaries
- VENTHAM, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-10
- Age Of Company 2014-11-10 9 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Beattie Passive Group Plc
- Beattie Passive Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- BEATTIE PASSIVE RETROFIT LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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BEATTIE PASSIVE OPERATIONS LIMITED Company Description
- BEATTIE PASSIVE OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09302453. Its current trading status is "live". It was registered 2014-11-10. It was previously called BEATTIE PASSIVE RETROFIT LTD. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary.It can be contacted at C/o Kroll Advisory Ltd The Shard .
Get BEATTIE PASSIVE OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beattie Passive Operations Limited - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2014-11-10
- 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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accounts-with-accounts-type-small (2024-02-07) - AA
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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
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liquidation-in-administration-proposals (2024-06-01) - AM03
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-06) - CS01
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capital-allotment-shares (2023-03-03) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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memorandum-articles (2022-08-09) - MA
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confirmation-statement-with-updates (2022-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
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confirmation-statement-with-updates (2021-05-26) - CS01
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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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confirmation-statement-with-no-updates (2021-05-17) - CS01
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capital-allotment-shares (2021-05-26) - SH01
keyboard_arrow_right 2020
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resolution (2020-03-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-10-16) - AA01
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confirmation-statement-with-updates (2019-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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capital-allotment-shares (2018-08-21) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-20) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-05-21) - AA01
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-08-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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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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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-11-10) - NEWINC