BEATTIE PASSIVE NORSE LIMITED
Overview
| Company Name | BEATTIE PASSIVE NORSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08554362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEATTIE PASSIVE NORSE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BEATTIE PASSIVE NORSE LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEATTIE PASSIVE NORSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEATTIE PASSIVE NORSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for BEATTIE PASSIVE NORSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Lancaster House 16 Central Avenue St. Andrews Business Park Norwich NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on Jan 31, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hilary Louise Jones as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||||||||||
Change of details for Nps Property Consultants Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Lancaster Britch as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of BEATTIE PASSIVE NORSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Ron Peter | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Director | 165636500001 | ||||
| GAWTHORPE, Richard Charlton | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Managing Director | 174783130003 | ||||
| VENTHAM, Michael John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Chartered Accountant | 2897640002 | ||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House England | 178732660001 | |||||||
| BEATTIE, Rosemary June | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House England | United Kingdom | British | Director | 14785510001 | ||||
| BRITCH, Michael Lancaster | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House England | United Kingdom | British | Managing Director | 110435130001 | ||||
| HALSALL, Peter Leonard | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House England | England | British | Sustainable Developer | 95457180001 |
Who are the persons with significant control of BEATTIE PASSIVE NORSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beattie Passive Build System Limited | Apr 06, 2016 | West Station Yard CM9 6TS Maldon Unit 22a Essex United Kingdom | No | ||||||||||
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Natures of Control
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| Nps Property Consultants Limited | Apr 06, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0