• UK
  • BEATTIE PASSIVE BUILD SYSTEM LIMITED - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
06834881
Company Status
LIVE
Country
United Kingdom
Registered Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
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
WILLIAMSON, Paul Anthony
Company secretaries
BEARE, Helen Nicola

Company Details

Type of Business
ltd
Incorporated
2009-03-03
Age Of Company
2009-03-03 15 years
SIC/NACE
41100

Ownership

Beneficial Owners
Beattie Passive Group Plc
Beattie Passive Group Limited

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
THE BEATTIE PASSIVE BUILD SYSTEM LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-03
Annual Return
Due Date: 2025-03-17
Last Date: 2024-03-03

BEATTIE PASSIVE BUILD SYSTEM LIMITED Company Description

BEATTIE PASSIVE BUILD SYSTEM LIMITED is a ltd registered in United Kingdom with the Company reg no 06834881. Its current trading status is "live". It was registered 2009-03-03. It was previously called THE BEATTIE PASSIVE BUILD SYSTEM LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at Kroll Advisory Ltd The Shard .
More information

Get BEATTIE PASSIVE BUILD SYSTEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beattie Passive Build System Limited - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

2009-03-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-08) - AA

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  • confirmation-statement-with-updates (2024-03-06) - CS01

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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

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  • capital-allotment-shares (2023-03-03) - SH01

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  • confirmation-statement-with-updates (2023-03-06) - CS01

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  • capital-allotment-shares (2023-10-11) - SH01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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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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  • accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • change-account-reference-date-company-previous-extended (2021-04-08) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01

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  • change-to-a-person-with-significant-control (2021-11-23) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • change-account-reference-date-company-previous-extended (2019-10-16) - AA01

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • capital-allotment-shares (2018-08-21) - SH01

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-full (2017-02-21) - AA

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2016-07-09) - MR01

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  • change-person-secretary-company-with-change-date (2016-08-11) - CH03

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  • change-person-director-company-with-change-date (2016-08-11) - CH01

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  • change-person-director-company-with-change-date (2016-08-12) - CH01

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2016-09-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA

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  • capital-allotment-shares (2015-03-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2014-08-02) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA

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  • change-person-secretary-company-with-change-date (2012-04-16) - CH03

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  • change-person-director-company-with-change-date (2012-04-16) - CH01

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • capital-allotment-shares (2011-06-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-07-15) - 225

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  • legacy (2009-07-15) - 88(2)

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  • legacy (2009-08-19) - 288a

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  • appoint-person-director-company-with-name (2009-12-04) - AP01

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • incorporation-company (2009-03-03) - NEWINC

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  • certificate-change-of-name-company (2009-08-21) - CERTNM

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  • legacy (2009-03-13) - 288b

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