Menna Overview
Here’s a quick overview of BEATTIE CONSULT AND BUILD LIMITED 👀 — a Norwich based business that started in 2000.
BEATTIE CONSULT AND BUILD LIMITED
- Company statusactive
- Company No04008119
- Age26 years 1 month Incorporated 5 June 2000
- Officers7
Address
C/O Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
BEATTIE CONSULT AND BUILD LIMITED is an active company incorporated on 5 June 2000 and based in Norwich, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 09 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 May 2024
Certificate Change Of Name Company
2 Years Ago on 26 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 21 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Rosemary June | secretary | 01 Nov 2000 | |
| BADGER, Isabel Lucy | director | Dec 1987 | 29 May 2024 |
| BEATTIE, Nathan Oliver | director | Aug 1994 | 29 May 2024 |
| BEATTIE, Ronald Peter | director | Mar 1962 | 01 Nov 2000 |
| BEATTIE, Rosemary June | director | Jul 1962 | 29 May 2024 |
| CAVEN-ATACK, James | director | Dec 1950 | 03 Jun 2024 |
| VENTHAM, Michael John | director | Jun 1951 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Peter Beattie | Mar 1962 | 06 Apr 2016 |
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Here’s a quick overview of BEATTIE CONSULT AND BUILD LIMITED 👀 — a Norwich based business that started in 2000.