BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED

Dissolved Chelmsford

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
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BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED

Other specialised construction activities n.e.c.

Founded 17 Dec 2014 Dissolved Chelmsford, United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 28 Sept 2023
Confirmation Submitted 20 Dec 2023 Next due 28 Dec 2024 17 months overdue
Net assets £61 £0 2022 year on year
Total assets £14K £14K 2022 year on year
Total Liabilities £14K
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Full company profile for BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED (09358387), a dissolved company based in Chelmsford, United Kingdom. Incorporated 17 Dec 2014. Other specialised construction activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£61.00

Total Liabilities

£14.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

3 active
Status
Isabel Lucy BadgerDirectorBritishUnited Kingdom381 Nov 2017Active
Paul Anthony WilliamsonDirectorBritishUnited Kingdom7217 Dec 2014Active
Rosemary June BeattieDirectorBritishUnited Kingdom6317 Dec 2014Active

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 PROJECT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Compulsory
14 Jan 2025DissolutionDissolved Compulsory Strike Off Suspended
10 Dec 2024GazetteGazette Notice Compulsory
19 Jul 2024OfficersChange to director Mr Ronald Peter Beattie on 19 Jul 2024
19 Jul 2024OfficersChange to director Mrs Isabel Lucy Badger on 19 Jul 2024
25 Feb 2025 Gazette

Gazette Dissolved Compulsory

14 Jan 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

10 Dec 2024 Gazette

Gazette Notice Compulsory

19 Jul 2024 Officers

Change to director Mr Ronald Peter Beattie on 19 Jul 2024

19 Jul 2024 Officers

Change to director Mrs Isabel Lucy Badger on 19 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 25 Feb 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 14 Jan 2025

Gazette Notice Compulsory

1 years ago on 10 Dec 2024

Change to director Mr Ronald Peter Beattie on 19 Jul 2024

1 years ago on 19 Jul 2024

Change to director Mrs Isabel Lucy Badger on 19 Jul 2024

1 years ago on 19 Jul 2024