BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
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BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED

Development of building projects

Founded 17 Mar 2016 Dissolved London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 28 Sept 2023
Confirmation Submitted 23 Mar 2023 Next due 3 Apr 2024 26 months overdue
Net assets £425 £8K 2022 year on year
Total assets £425 £9K 2022 year on year
Total Liabilities £0 £17K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED (10069762), a dissolved company based in London, United Kingdom. Incorporated 17 Mar 2016. 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 Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£425.00

Increased by £7.67k (+106%)

Total Liabilities

N/A

Decreased by £17.04k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 174 (-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
Michael John VenthamDirectorBritishUnited Kingdom7417 Mar 2016Active
Ron Peter BeattieDirectorBritishUnited Kingdom641 Apr 2017Active
Rosemary June BeattieDirectorBritishUnited Kingdom631 Apr 2017Active

Shareholders

Shareholders (1)

Beattie Passive Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael John Ventham

Ceased 7 Dec 2017

Ceased

Group Structure

Group Structure

BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2025GazetteGazette Dissolved Liquidation
25 Feb 2025InsolvencyLiquidation In Administration Move To Dissolution
2 Dec 2024InsolvencyLiquidation In Administration Progress Report
13 Jun 2024InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
1 Jun 2024InsolvencyLiquidation In Administration Proposals
25 May 2025 Gazette

Gazette Dissolved Liquidation

25 Feb 2025 Insolvency

Liquidation In Administration Move To Dissolution

2 Dec 2024 Insolvency

Liquidation In Administration Progress Report

13 Jun 2024 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

1 Jun 2024 Insolvency

Liquidation In Administration Proposals

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months 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 2 Dec 2024

Liquidation Administration Notice Deemed Approval Of Proposals

1 years ago on 13 Jun 2024

Liquidation In Administration Proposals

1 years ago on 1 Jun 2024