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BEATTIE CONSULT AND BUILD LIMITED - 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 04008119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 St. Stephens Road
- Cold Norton
- Chelmsford
- Essex
- CM3 6JE 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE UK
Management
- Managing Directors
- BEATTIE, Ronald Peter
- BADGER, Isabel Lucy
- BEATTIE, Nathan Oliver
- BEATTIE, Rosemary June
- CAVEN-ATACK, James
- VENTHAM, Michael John
- Company secretaries
- BEATTIE, Rosemary June
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-05
- Age Of Company 2000-06-05 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Ronald Peter Beattie
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEATTIE DESIGN AND BUILD LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-06-19
- Last Date: 2024-06-05
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BEATTIE CONSULT AND BUILD LIMITED Company Description
- BEATTIE CONSULT AND BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 04008119. Its current trading status is "live". It was registered 2000-06-05. It was previously called BEATTIE DESIGN AND BUILD LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at 22 St. Stephens Road .
Get BEATTIE CONSULT AND BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beattie Consult And Build Limited - 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, United Kingdom
- 2000-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-05-02) - AA01
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change-person-secretary-company-with-change-date (2024-07-18) - CH03
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change-person-director-company-with-change-date (2024-07-18) - CH01
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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appoint-person-director-company-with-name-date (2024-06-05) - AP01
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appoint-person-director-company-with-name-date (2024-05-29) - AP01
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resolution (2024-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2024-03-26) - CERTNM
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capital-allotment-shares (2024-07-31) - SH01
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certificate-change-of-name-company (2024-03-21) - CERTNM
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capital-name-of-class-of-shares (2024-08-09) - SH08
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
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change-person-director-company-with-change-date (2024-08-06) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-07-01) - MA
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confirmation-statement-with-updates (2022-06-15) - CS01
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resolution (2022-04-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-11) - SH08
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capital-variation-of-rights-attached-to-shares (2022-04-11) - SH10
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-09) - PSC04
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capital-allotment-shares (2019-09-09) - SH01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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certificate-change-of-name-company (2009-01-27) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-04) - AA
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legacy (2006-06-06) - 363a
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legacy (2006-06-06) - 287
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accounts-with-accounts-type-total-exemption-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-02) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-04) - AA
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-20) - AA
keyboard_arrow_right 2001
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legacy (2001-06-19) - 363s
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legacy (2001-03-21) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-06-05) - NEWINC
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legacy (2000-11-22) - 288a
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legacy (2000-11-22) - 288b
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legacy (2000-08-24) - 288a
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legacy (2000-07-31) - 288a
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legacy (2000-07-31) - 288b
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legacy (2000-07-12) - 287