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Officers9

Documents61

Additional data

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Last updated: Jun 01, 2024

BEATTIE PASSIVE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2014 (10 years ago)

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Summary

NameBEATTIE PASSIVE GROUP LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode09301632
Incorporation Date07 Nov 2014 (10 years ago) / 2109 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JADE *************

ActiveUnited Kingdom

BEATT*************************************

ActiveUnited Kingdom

BEATT****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mr Ronald Peter Beattie

Person with significant control


Appointed on06 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Badger, Isabel Lucy

Director


Appointed on01 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beattie, Ronald Peter

Director


Appointed on07 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ventham, Michael John

Secretary


Appointed on07 Nov 2014

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
20 Dec 2022Termination director company with name termination dateTM01View
20 Dec 2022Confirmation statement with updatesCS01View
23 Nov 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is BEATTIE PASSIVE GROUP LIMITED's headquarters?

BEATTIE PASSIVE GROUP LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is BEATTIE PASSIVE GROUP LIMITED's industry?

BEATTIE PASSIVE GROUP LIMITED is in the industry of Development of building projects

What year was BEATTIE PASSIVE GROUP LIMITED started?

BEATTIE PASSIVE GROUP LIMITED was started in 2014

Sources: Companies House