BEATTIE PASSIVE BUILD SYSTEM LIMITED

Dissolved London

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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BEATTIE PASSIVE BUILD SYSTEM LIMITED

Development of building projects

Founded 3 Mar 2009 Dissolved London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

THE BEATTIE PASSIVE BUILD SYSTEM LIMITED 3 Mar 2009 — 26 Aug 2009
Accounts
Confirmation
Net assets £-1M £602K 2022 year on year
Total assets £141K £58K 2022 year on year
Total Liabilities £1M £660K 2022 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEATTIE PASSIVE BUILD SYSTEM LIMITED (06834881), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 Mar 2009. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type small
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

£6.53k

Increased by £1.48k (+29%)

Net Assets

-£1.12M

Decreased by £601.61k (-116%)

Total Liabilities

£1.26M

Increased by £660.01k (+109%)

Turnover

£364.71k

Employees

2

Decreased by 1 (-33%)

Debt Ratio

895%

Increased by 166 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,248,947 Shares £2.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20231,250,000£1.25m£1
1 Sept 2022449,000£449k£449k
1 Sept 202249,947£50k£50k
20 Aug 2018500,000£500k£500k

Officers

Officers

1 active 2 resigned
Status
Isabel Lucy BadgerDirectorBritishUnited Kingdom381 Nov 2017Active

Shareholders

Shareholders (1)

Beattie Passive Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BEATTIE PASSIVE BUILD SYSTEM LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2025GazetteGazette Dissolved Liquidation
25 Feb 2025InsolvencyLiquidation In Administration Move To Dissolution
28 Oct 2024InsolvencyLiquidation In Administration Progress Report
24 Jun 2024MortgageMortgage Satisfy Charge Full
24 Jun 2024MortgageMortgage Satisfy Charge Full
25 May 2025 Gazette

Gazette Dissolved Liquidation

25 Feb 2025 Insolvency

Liquidation In Administration Move To Dissolution

28 Oct 2024 Insolvency

Liquidation In Administration Progress Report

24 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

24 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 25 May 2025

Liquidation In Administration Move To Dissolution

1 years ago on 25 Feb 2025

Liquidation In Administration Progress Report

1 years ago on 28 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 24 Jun 2024

Mortgage Satisfy Charge Full

1 years ago on 24 Jun 2024