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Overview

Summary

Contact details

Officers9

Finance3

Events2

Documents73

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

BEATTIE PASSIVE CONSTRUCTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 1999 (24 years ago)

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Summary

NameBEATTIE PASSIVE CONSTRUCTION LIMITED
Historical names
  • ROY WILLIAMSON PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03897024
Incorporation Date20 Dec 1999 (24 years ago) / 330 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressESSEX, CHELMSFORD, 22 ST. STEPHENS ROAD, COLD NORTON, CM3 6JE

Officers

individual

IndividualUnited Kingdom

Mr Ronald Peter Beattie

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Rosemary June Beattie

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beattie, Ronald Peter

Director


Appointed on01 Jun 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beattie, Rosemary June

Director


Appointed on01 Jun 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beattie, Rosemary June

Secretary


Appointed on01 Jun 2000

individual

IndividualUnited Kingdom

Tester, Rona

Secretary


Appointed on20 Dec 1999

Resigned on01 Jun 2000

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Financial reports

YearTotal equityOther
2022-12,451 GBP
(~-$15,342)
View full report
2021-12,451 GBP
(~-$17,124)
View full report
2020-12,407 GBP
(~-$15,910)
View full report

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Events

Old value

15 Nov 2011

Name changeROY WILLIAMSON PROPERTIES LIMITED

24 Jul 2000

Name changeESSEX & HERTS CATERING EQUIPMENT LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Confirmation statement with no updatesCS01View
16 Dec 2021Confirmation statement with no updatesCS01View
16 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is BEATTIE PASSIVE CONSTRUCTION LIMITED's headquarters?

BEATTIE PASSIVE CONSTRUCTION LIMITED's headquarters is located at ESSEX, CHELMSFORD, 22 ST. STEPHENS ROAD, COLD NORTON, CM3 6JE

What is BEATTIE PASSIVE CONSTRUCTION LIMITED's industry?

BEATTIE PASSIVE CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BEATTIE PASSIVE CONSTRUCTION LIMITED started?

BEATTIE PASSIVE CONSTRUCTION LIMITED was started in 1999

Sources: Companies House