BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10069762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED - CHELMSFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 ST. STEPHENS ROAD
CHELMSFORD
ESSEX
CM3 6JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY WILLIAMSON Dec 1953 British Director 2017-04-01 CURRENT
MICHAEL JOHN VENTHAM Jun 1951 British Director 2016-03-17 CURRENT
MRS ROSEMARY JUNE BEATTIE Jul 1962 British Director 2017-04-01 CURRENT
MR RON BEATTIE Mar 1962 British Director 2017-04-01 CURRENT
MRS ISABEL LUCY BADGER Dec 1987 British Director 2017-11-01 CURRENT
MR MICHAEL JOHN VENTHAM Secretary 2019-01-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Beattie Passive Group Limited 2017-12-07 Chelmsford   Essex Ownership of shares 75 to 100 percent
Mr Michael John Ventham 2016-04-06 - 2017-12-07 4/2016 Maldon   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTTIS HOUSE LIMITED ROCHFORD Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BEATTIE PASSIVE CONSTRUCTION LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ESSEX ELECTRICAL & MECHANICAL PLC ROMFORD UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
ANTEX (UK) LTD BURTON ON TRENT Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
CONRAD CONSULTING LIMITED FRAMLINGHAM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ESSEX ELECTRICAL CONTRACTING LIMITED ROMFORD UNITED KINGDOM Active -... DORMANT 43210 - Electrical installation
13 WILLIAM MEWS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC ROMFORD UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
SPEEDSOURCE LIMITED WOODSTOCK Active MICRO ENTITY 52290 - Other transportation support activities
ESG FM PLC ROMFORD UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
ESSEX ELECTRICAL GROUP LIMITED ROMFORD UNITED KINGDOM Active -... DORMANT 43290 - Other construction installation
BEATTIE PASSIVE BUILD SYSTEM LIMITED CHELMSFORD Active SMALL 41100 - Development of building projects
BEATTIE PASSIVE TECHNICAL LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ELLENTIA HURST LIMITED FRAMLINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADEN GRAY ASSOCIATES LIMITED FRAMLINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONRAD CONSULTING GROUP LIMITED FRAMLINGHAM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BEATTIE PASSIVE GROUP LIMITED CHELMSFORD Active GROUP 41100 - Development of building projects
BEATTIE PASSIVE (INTERNATIONAL) LTD CHELMSFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BeattiePassive Construction Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £425 equity
BeattiePassive Construction Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £-7,243 equity
BeattiePassive Construction Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-12-2020 £-7,243 equity
BeattiePassive Construction Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-12 30-09-2019 £-10,247 equity
BeattiePassive Construction Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £-4,984 equity
Dormant Company Accounts - BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED 2017-12-21 31-05-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEATTIE PASSIVE CONSTRUCTION LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BEATTIE PASSIVE BUILD SYSTEM LIMITED CHELMSFORD Active SMALL 41100 - Development of building projects
BEATTIE PASSIVE TECHNICAL LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BEATTIE PASSIVE GROUP LIMITED CHELMSFORD Active GROUP 41100 - Development of building projects
BEATTIE PASSIVE (INTERNATIONAL) LTD CHELMSFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BEATTIE PASSIVE OPERATIONS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
4BUSINESS SUPPORT LTD CHELMSFORD ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
READERS YARD 2023 LTD CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
GS GROUP LIMITED COLD NORTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.