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Summary

Contact details

Officers7

Finance2

Events1

Documents33

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BEATTIE PASSIVE OPERATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2014 (10 years ago)

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Summary

NameBEATTIE PASSIVE OPERATIONS LIMITED
Historical names
  • BEATTIE PASSIVE RETROFIT LTD
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode09302453
Incorporation Date10 Nov 2014 (10 years ago) / 2828 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BEATTIE PASSIVE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Badger, Isabel Lucy

Director


Appointed on01 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beattie, Ronald Peter

Director


Appointed on01 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ventham, Michael John

Secretary


Appointed on10 Nov 2014

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021--126,656 GBP
(~-$174,187)
View full report
2020169,382 GBP
(~$217,203)
-760,714 GBP
(~-$975,483)
View full report

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Events

Old value

25 Mar 2020

Name changeBEATTIE PASSIVE RETROFIT LTD

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type total exemption fullAAView
09 Aug 2022Memorandum articlesMAView
24 May 2022Confirmation statement with updatesCS01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BEATTIE PASSIVE OPERATIONS LIMITED's headquarters?

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

What is BEATTIE PASSIVE OPERATIONS LIMITED's industry?

BEATTIE PASSIVE OPERATIONS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BEATTIE PASSIVE OPERATIONS LIMITED started?

BEATTIE PASSIVE OPERATIONS LIMITED was started in 2014

Sources: Companies House