Beattie Passive Construction Services Limited, Chelmsford
Beattie Passive Construction Services Limited is a private limited company. Located at 22 St. Stephens Road, Cold Norton, Chelmsford CM3 6JE, this 8 years old enterprise was incorporated on 2016-03-17 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).5 directors can be found in the firm: Isabel B. (appointed on 01 November 2017), Paul W. (appointed on 01 April 2017), Ron B. (appointed on 01 April 2017). Moving to the secretaries (1 in total), we can name: Michael V. (appointed on 01 January 2019).
| About | |
|---|---|
| Name: Beattie Passive Construction Services Limited | |
| Number: 10069762 | |
| Incorporation date: 2016-03-17 | |
| End of financial year: 31 December |
| Address: |
22 St. Stephens Road Cold Norton Chelmsford CM3 6JE |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Beattie Passive Group Limited
7 December 2017
| Address | 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09301632 |
| Nature of control: |
75,01-100% shares |
Michael V.
6 April 2016 - 7 December 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 87 | -4,984 | -10,247 | -7,243 | -7,243 | 425 |
| Current Assets | - | - | - | 1,751 | 9,796 | 425 |
| Number Shares Allotted | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - |
The target date for Beattie Passive Construction Services Limited confirmation statement filing is 2024-04-03. The previous confirmation statement was sent on 2023-03-20. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Beattie Passive Group Limited has over 3/4 of shares. The corporate PSC can be reached at St. Stephens Road, Cold Norton, CM3 6JE Chelmsford, Essex. Michael V. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 10th April 2024 to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG filed on: 10th, April 2024 | address |
Free Download
(3 pages)
|