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BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED

Dissolved Chelmsford

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
B

BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED

Other specialised construction activities n.e.c.

Founded 17 Dec 2014 Dissolved Chelmsford, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted 28 Sept 2023
Confirmation Statement Submitted 20 Dec 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active
Status
Isabel Lucy BadgerDirectorBritishUnited Kingdom381 Nov 2017Active
Michael John VenthamSecretaryUnknownUnknown—17 Dec 2014Active
Michael John VenthamDirectorBritishUnited Kingdom7417 Dec 2014Active
Paul Anthony WilliamsonDirectorBritishUnited Kingdom7217 Dec 2014Active
Ronald Peter BeattieDirectorBritishUnited Kingdom6317 Dec 2014Active
Rosemary June BeattieDirectorBritishUnited Kingdom6317 Dec 2014Active

Shareholders

Shareholders (1)

Beattie Passive Group Ltd
100.0%
10016 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beattie Passive Group Limited

United Kingdom

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

Group Structure

Group Structure

BEATTIE PASSIVE GROUP LIMITED united kingdom
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved CompulsoryView(1 page)
14 Jan 2025DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
10 Dec 2024GazetteGazette Notice CompulsoryView(1 page)
19 Jul 2024OfficersChange to director Mr Ronald Peter Beattie on 2024-07-19View(2 pages)
19 Jul 2024OfficersChange to director Mrs Rosemary June Beattie on 2024-07-19View(2 pages)
25 Feb 2025 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
14 Jan 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

View Document(1 page)
10 Dec 2024 Gazette

Gazette Notice Compulsory

View Document(1 page)
19 Jul 2024 Officers

Change to director Mr Ronald Peter Beattie on 2024-07-19

View Document(2 pages)
19 Jul 2024 Officers

Change to director Mrs Rosemary June Beattie on 2024-07-19

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

11 months 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 2024-07-19

1 years ago on 19 Jul 2024

Change to director Mrs Rosemary June Beattie on 2024-07-19

1 years ago on 19 Jul 2024