BEATTIE PASSIVE (INTERNATIONAL) LTD

Overview

Company Name	BEATTIE PASSIVE (INTERNATIONAL) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09301907
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2014
Date of Cessation	Feb 25, 2025

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 (INTERNATIONAL) LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BEATTIE PASSIVE (INTERNATIONAL) LTD located?

Registered Office Address	22 St. Stephens Road Cold Norton CM3 6JE Chelmsford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BEATTIE PASSIVE (INTERNATIONAL) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BEATTIE PASSIVE (INTERNATIONAL) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 10, 2023

What are the latest filings for BEATTIE PASSIVE (INTERNATIONAL) LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2024	Director's details changed for Mrs Isabel Lucy Badger on Jul 19, 2024	2 pages	CH01

Jul 19, 2024	Director's details changed for Mrs Rosemary June Beattie on Jul 19, 2024	2 pages	CH01

Jul 19, 2024	Director's details changed for Mr Ronald Peter Beattie on Jul 19, 2024	2 pages	CH01

Nov 13, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Nov 23, 2021	Change of details for Beattie Passive Group Plc as a person with significant control on Nov 22, 2021	2 pages	PSC05

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Apr 08, 2021	Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

Mar 26, 2021	Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on Mar 26, 2021	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Previous accounting period extended from May 31, 2019 to Sep 30, 2019	1 pages	AA01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	6 pages	AA

Nov 22, 2017	Appointment of Mrs Isabel Lucy Badger as a director on Nov 01, 2017	2 pages	AP01

Nov 10, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Jan 27, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

View All Filings

Who are the officers of BEATTIE PASSIVE (INTERNATIONAL) LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VENTHAM, Michael John St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex	Nov 10, 2014	Secretary	St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex					203286490001
BADGER, Isabel Lucy St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex	Nov 01, 2017	Director	St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex	United Kingdom	British	1987-12	Director Of Strategy And Development	240446730002
BEATTIE, Ronald Peter St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex United Kingdom	Dec 01, 2014	Director	St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex United Kingdom	United Kingdom	British	1962-3	None	10185530001
BEATTIE, Rosemary June St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex United Kingdom	Dec 01, 2014	Director	St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex United Kingdom	United Kingdom	British	1962-7	None	14785510001
VENTHAM, Michael John St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex	Nov 10, 2014	Director	St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex	United Kingdom	British	1951-6	Chartered Accountant	2897640002
WILLIAMSON, Paul Anthony St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex	Nov 10, 2014	Director	St. Stephens Road Cold Norton CM3 6JE Chelmsford 22 Essex	United Kingdom	British	1953-12	Logistic Executive	128004370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEATTIE PASSIVE (INTERNATIONAL) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Beattie Passive Group Limited

Apr 06, 2016

St. Stephens Road

Cold Norton

CM3 6JE Chelmsford

Essex

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09301632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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