Based in Maldon, Essex, Beattie Passive Group Plc was established in 2014, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Ventham, Michael John, Badger, Isabel Lucy, Beattie, Ronald Peter, Beattie, Rosemary June, Williamson, Paul Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADGER, Isabel Lucy | 01 November 2017 | - | 1 |
| BEATTIE, Ronald Peter | 07 November 2014 | - | 1 |
| BEATTIE, Rosemary June | 01 December 2014 | - | 1 |
| WILLIAMSON, Paul Anthony | 07 November 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VENTHAM, Michael John | 07 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| SH01 - Return of Allotment of shares | 01 October 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA01 - Change of accounting reference date | 16 October 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 February 2019 | |
| CS01 - N/A | 20 November 2018 | |
| SH01 - Return of Allotment of shares | 21 August 2018 | |
| RESOLUTIONS - N/A | 24 April 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| SH01 - Return of Allotment of shares | 26 February 2018 | |
| SH01 - Return of Allotment of shares | 26 February 2018 | |
| SH01 - Return of Allotment of shares | 26 February 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| CS01 - N/A | 09 November 2017 | |
| MR01 - N/A | 25 October 2017 | |
| SH01 - Return of Allotment of shares | 03 August 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| SH01 - Return of Allotment of shares | 22 November 2016 | |
| SH01 - Return of Allotment of shares | 22 November 2016 | |
| CS01 - N/A | 16 November 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| MR01 - N/A | 23 September 2016 | |
| CH01 - Change of particulars for director | 12 August 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| MR01 - N/A | 09 July 2016 | |
| SH01 - Return of Allotment of shares | 27 May 2016 | |
| SH01 - Return of Allotment of shares | 27 May 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| AA01 - Change of accounting reference date | 21 May 2016 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| NEWINC - New incorporation documents | 07 November 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2017 | Outstanding |
N/A |
| A registered charge | 05 November 2015 | Outstanding |
N/A |
| A registered charge | 05 November 2015 | Outstanding |
N/A |
