BEATTIE PASSIVE RETROFIT LIMITED
Active - Accounts Filed
General Information
NAME
BEATTIE PASSIVE RETROFIT LIMITED
COMPANY NUMBER
12240565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/10/2019
(5 years and 2 months old)
WEBSITE
http://beattiepassive.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/2019
17/11/2023
NOVALLEY LIMITED
ESSEX
CM3 6JE
Telephone: 01953687332
TPS: No
22 St. Stephens Road
Cold Norton
CHELMSFORD
CM3 6JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATTIE PASSIVE GROUP LIMITED | In Administration | View Report |
| NOVALLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Ronald Peter Beattie (901018553) Appointed |
| 07/12/2023 | New Board Member Rosemary June Beattie (901478551) Appointed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEATTIE PASSIVE RETROFIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEATTIE PASSIVE RETROFIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATTIE PASSIVE RETROFIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 875 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATTIE PASSIVE GROUP LIMITED | In Administration | View Report |
| BEATTIE PASSIVE (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| BEATTIE PASSIVE BUILD SYSTEM LIMITED | In Administration | View Report |
| BEATTIE PASSIVE NORSE LIMITED | Non-Trading | View Report |
| BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED | In Administration | View Report |
| BEATTIE PASSIVE OFFSITE LTD | Company is dissolved | View Report |
| BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NOVALLEY LIMITED | Active - Accounts Filed | View Report |
| BEATTIE PASSIVE TECHNICAL LIMITED | In Administration | View Report |
| NOVALLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Ronald Peter Beattie (901018553) Appointed |
| 07/12/2023 | New Board Member Rosemary June Beattie (901478551) Appointed |
| 05/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 19/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 03/02/2020 | New Board Member Michael John Ventham (923260826) Appointed |
| 03/02/2020 | Lyn Bond (922519511) has left the board |
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