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BEATTIE PASSIVE OFFSITE LTD - 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 09302696
- Company Status
- CLOSED
- 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
- 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
- Dissolved on
- 2024-02-13
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- Beattie Passive Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
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BEATTIE PASSIVE OFFSITE LTD Company Description
- BEATTIE PASSIVE OFFSITE LTD is a ltd registered in United Kingdom with the Company reg no 09302696. Its current trading status is "closed". It was registered 2014-11-10. It has declared SIC or NACE codes as "43290". It has 5 directors and 1 secretary.It can be contacted at 22 St. Stephens Road .
Get BEATTIE PASSIVE OFFSITE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beattie Passive Offsite Ltd - 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, United Kingdom
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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 2021
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capital-allotment-shares (2021-01-22) - SH01
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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-updates (2021-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-09) - SH01
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-16) - SH01
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change-account-reference-date-company-previous-extended (2019-10-16) - AA01
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confirmation-statement-with-updates (2019-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-21) - SH01
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confirmation-statement-with-no-updates (2018-07-23) - 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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accounts-with-accounts-type-full (2017-02-20) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-account-reference-date-company-current-shortened (2016-05-21) - AA01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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change-person-director-company-with-change-date (2015-12-04) - CH01
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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 (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-11-10) - NEWINC
