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Home > England & Wales Companies > BEATTIE PASSIVE NORSE LIMITED
Company Information for

BEATTIE PASSIVE NORSE LIMITED

280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ,
Company Registration Number
08554362
Private Limited Company
Active

Company Overview

About Beattie Passive Norse Ltd
BEATTIE PASSIVE NORSE LIMITED was founded on 2013-06-03 and has its registered office in Norwich. The organisation's status is listed as "Active". Beattie Passive Norse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEATTIE PASSIVE NORSE LIMITED
 
Legal Registered Office
280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
Other companies in NR7
 
Filing Information
Company Number 08554362
Company ID Number 08554362
Date formed 2013-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB191498177  
Last Datalog update: 2024-01-05 07:11:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATTIE PASSIVE NORSE LIMITED
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Company Officers of BEATTIE PASSIVE NORSE LIMITED

Current Directors
Officer Role Date Appointed
HILARY LOUISE JONES
Company Secretary 2013-06-03
RON PETER BEATTIE
Director 2013-07-15
RICHARD CHARLTON GAWTHORPE
Director 2013-07-15
MICHAEL JOHN VENTHAM
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LANCASTER BRITCH
Director 2013-06-03 2018-01-31
ROSEMARY JUNE BEATTIE
Director 2013-12-03 2015-10-01
PETER LEONARD HALSALL
Director 2013-07-15 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RON PETER BEATTIE BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED Director 2017-04-01 CURRENT 2016-03-17 In Administration
RICHARD CHARLTON GAWTHORPE NPS HUMBER LIMITED Director 2016-10-12 CURRENT 2008-06-09 Active
RICHARD CHARLTON GAWTHORPE BROADLAND GROWTH LIMITED Director 2014-03-04 CURRENT 2013-12-20 Active
MICHAEL JOHN VENTHAM CONRAD CONSULTING (LONDON) LTD Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM CONRAD CONSULTING (SCOTLAND) LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
MICHAEL JOHN VENTHAM BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 In Administration
MICHAEL JOHN VENTHAM CONRAD CONSULTING (NORTH) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
MICHAEL JOHN VENTHAM BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MICHAEL JOHN VENTHAM BEATTIE PASSIVE OFFSITE LTD Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM BEATTIE PASSIVE (INTERNATIONAL) LTD Director 2014-11-10 CURRENT 2014-11-10 Active
MICHAEL JOHN VENTHAM BEATTIE PASSIVE OPERATIONS LIMITED Director 2014-11-10 CURRENT 2014-11-10 In Administration
MICHAEL JOHN VENTHAM BEATTIE PASSIVE GROUP LIMITED Director 2014-11-07 CURRENT 2014-11-07 In Administration
MICHAEL JOHN VENTHAM CONRAD CONSULTING GROUP LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
MICHAEL JOHN VENTHAM ADEN GRAY ASSOCIATES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
MICHAEL JOHN VENTHAM HARLEYPHYSIOTHERAPY LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
MICHAEL JOHN VENTHAM ELLENTIA HURST LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
MICHAEL JOHN VENTHAM KATHRYN HOMES (IRELAND) LIMITED Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-12-19
MICHAEL JOHN VENTHAM CANUTE INVESTMENTS LIMITED Director 2010-02-09 CURRENT 2001-03-08 Active
MICHAEL JOHN VENTHAM BEATTIE PASSIVE BUILD SYSTEM LIMITED Director 2009-11-16 CURRENT 2009-03-03 In Administration
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL GROUP LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM ESG FM PLC Director 2008-08-21 CURRENT 2008-08-21 Active
MICHAEL JOHN VENTHAM M.J. VENTHAM & CO LIMITED Director 2008-07-01 CURRENT 2003-03-19 Active
MICHAEL JOHN VENTHAM CONRAD CONSULTING LIMITED Director 2008-07-01 CURRENT 2001-05-09 Active
MICHAEL JOHN VENTHAM ESSEX GROUP HOLDINGS LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
MICHAEL JOHN VENTHAM PDM (HOLDINGS) LIMITED Director 2006-01-17 CURRENT 1995-06-12 Dissolved 2015-03-10
MICHAEL JOHN VENTHAM KATHRYN HOMES (2005) LIMITED Director 2005-11-07 CURRENT 2005-11-07 Dissolved 2018-03-20
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC Director 2004-11-22 CURRENT 2004-11-22 Active
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL PLC Director 2004-08-13 CURRENT 2004-08-13 Active
MICHAEL JOHN VENTHAM ESSEX MECHANICAL LIMITED Director 2004-08-03 CURRENT 2003-03-28 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM ESSEX SERVICES GROUP LIMITED Director 2004-08-03 CURRENT 1975-09-01 Active
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL & MECHANICAL PLC Director 2004-08-03 CURRENT 2000-11-15 Active
MICHAEL JOHN VENTHAM ESSEX ELECTRICAL CONTRACTING LIMITED Director 2004-08-03 CURRENT 2002-01-10 Active - Proposal to Strike off
MICHAEL JOHN VENTHAM MJV & CO. LIMITED Director 1998-05-27 CURRENT 1998-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Lancaster House 16 Central Avenue St. Andrews Business Park Norwich NR7 0HR
2019-01-07TM02Termination of appointment of Hilary Louise Jones on 2019-01-07
2019-01-02PSC05Change of details for Nps Property Consultants Limited as a person with significant control on 2019-01-01
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCASTER BRITCH
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-11AUDAUDITOR'S RESIGNATION
2017-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0103/06/16 ANNUAL RETURN FULL LIST
2016-01-21AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-11-04CH01Director's details changed for Richard Charlton Gawthorpe on 2015-11-04
2015-10-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN VENTHAM
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JUNE BEATTIE
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Richard Charlton Gawthorpe on 2014-12-11
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0103/06/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED ROSEMARY JUNE BEATTIE
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL
2013-07-31RES01ADOPT ARTICLES 31/07/13
2013-07-29AA01Current accounting period shortened from 30/06/14 TO 31/01/14
2013-07-29SH0115/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-22AP01DIRECTOR APPOINTED MR PETER LEONARD HALSALL
2013-07-22AP01DIRECTOR APPOINTED RON BEATTIE
2013-07-22AP01DIRECTOR APPOINTED RICHARD CHARLTON GAWTHORPE
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR1 0HR
2013-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BEATTIE PASSIVE NORSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEATTIE PASSIVE NORSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEATTIE PASSIVE NORSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEATTIE PASSIVE NORSE LIMITED

Intangible Assets
Patents
We have not found any records of BEATTIE PASSIVE NORSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEATTIE PASSIVE NORSE LIMITED
Trademarks
We have not found any records of BEATTIE PASSIVE NORSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEATTIE PASSIVE NORSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Great Yarmouth Borough Council 2014-08-17 GBP £47,200 Hra C.R.I.-New Build - Mar
Great Yarmouth Borough Council 2014-07-13 GBP £108,655 Hra C.R.I.-New Build - Mar
Great Yarmouth Borough Council 2014-06-15 GBP £127,267 Hra C.R.I.-New Build - Mar
Great Yarmouth Borough Council 2014-05-11 GBP £86,297 Hra C.R.I.-New Build - Mar
Great Yarmouth Borough Council 2014-04-06 GBP £73,423 Hra C.R.I.-New Build - Mar
Great Yarmouth Borough Council 2014-03-30 GBP £88,866 Hra C.R.I.-New Build - Mar
Great Yarmouth Borough Council 2014-03-16 GBP £117,959 Hra C.R.I.-New Build - Mar

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEATTIE PASSIVE NORSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEATTIE PASSIVE NORSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEATTIE PASSIVE NORSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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