About

Registered Number: NI063456
Date of Incorporation: 07/03/2007 (14 years and 2 months ago)
Company Status: Active
Registered Address: C/O Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB

 

Founded in 2007, Beattie Property Developments Ltd are based in 2 Donegall Square East in Belfast, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Stephen Henry 07 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MARKS, John Christopher 07 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Henry Beattie/
1959-08
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 22 March 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 13 April 2016
MR01 - N/A 23 December 2015
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 23 December 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 23 June 2010
AR01 - Annual Return 02 December 2009
AC(NI) - N/A 30 September 2009
AC(NI) - N/A 01 March 2009
371SR(NI) - N/A 28 April 2008
296(NI) - N/A 26 June 2007
296(NI) - N/A 26 June 2007
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.