• UK
  • BEATTIE PASSIVE (INTERNATIONAL) LTD - 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
09301907
Company Status
LIVE
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 Anthony
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 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-24
Last Date: 2023-11-10

BEATTIE PASSIVE (INTERNATIONAL) LTD Company Description

BEATTIE PASSIVE (INTERNATIONAL) LTD is a ltd registered in United Kingdom with the Company reg no 09301907. Its current trading status is "live". It was registered 2014-11-10. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary.It can be contacted at 22 St. Stephens Road .
More information

Get BEATTIE PASSIVE (INTERNATIONAL) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beattie Passive (International) Ltd - 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, United Kingdom

2014-11-10 9 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-total-exemption-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • confirmation-statement-with-updates (2022-11-14) - 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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  • accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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

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

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - 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

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  • change-account-reference-date-company-current-shortened (2016-05-21) - AA01

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  • accounts-with-accounts-type-dormant (2016-08-10) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • incorporation-company (2014-11-10) - NEWINC

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