BEATTIE HOUSE ONE LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
BEATTIE HOUSE ONE LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
BEATTIE HOUSE ONE LIMITED was incorporated 4 years ago on 20/02/2020 and has the registered number: 12473782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BEATTIE HOUSE ONE LIMITED was incorporated 4 years ago on 20/02/2020 and has the registered number: 12473782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BEATTIE HOUSE ONE LIMITED - CHIPPENHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE OLD BYRE SEVINGTON
CHIPPENHAM
SN14 7LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EBONSTONE LIMITED | Corporate Secretary | 2020-02-20 | CURRENT | ||
| MR MICHAEL ANTHONY TIVEY | Oct 1970 | British | Director | 2020-02-20 | CURRENT |
| MS JUSTINE LOUISE TAYLOR | Feb 1972 | British | Director | 2020-02-20 | CURRENT |
| MR RICHARD MARK STOKES | Oct 1969 | British | Director | 2020-02-20 | CURRENT |
| MR NIGEL MARTIN EARLE GREENE | May 1968 | British | Director | 2020-02-20 | CURRENT |
| MR PHILIP JAMES BURR | Apr 1965 | British | Director | 2020-02-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wright Street Development Limited | 2020-02-20 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEATTIE_HOUSE_ONE_LIMITED - Accounts | 2024-03-28 | 31-03-2023 | £4,545 Cash £-27,813 equity |
| BEATTIE_HOUSE_ONE_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £563 Cash £-15,852 equity |
| BEATTIE_HOUSE_ONE_LIMITED - Accounts | 2021-12-17 | 28-02-2021 | £1,190 Cash £-85 equity |