Menna Overview
Here’s a quick overview of BEATTIE HOUSE ONE LIMITED 👀 — a Bath based business that started in 2020.
BEATTIE HOUSE ONE LIMITED
- Company statusactive
- Company No12473782
- Age6 years 5 months Incorporated 20 February 2020
- Officers6
Address
The Colonnades, 9-10 Bath Street, Bath, BA1 1SN, United Kingdom
BEATTIE HOUSE ONE LIMITED is an active company incorporated on 20 February 2020 and based in Bath, United Kingdom. The company was registered 6 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
2 Months Ago on 14 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 14 May 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 17 Apr 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 28 Feb 2020
Incorporation Company
6 Years Ago on 20 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EBONSTONE CORPORATE SERVICES LIMITED | corporate secretary | 14 May 2026 | |
| BURR, Philip James | director | Apr 1965 | 20 Feb 2020 |
| GREENE, Nigel Martin Earle | director | May 1968 | 20 Feb 2020 |
| STOKES, Richard Mark | director | Oct 1969 | 20 Feb 2020 |
| TAYLOR, Justine Louise | director | Feb 1972 | 20 Feb 2020 |
| TIVEY, Michael Anthony | director | Oct 1970 | 20 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wright Street Development Limited | 20 Feb 2020 |
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EBONSTONE CORPORATE SERVICES LIMITED, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark, TAYLOR, Justine Louise are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark, EBONSTONE LIMITED are mutual persons.
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EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, TAYLOR, Justine Louise, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, GREENE, Nigel Martin Earle, STOKES, Richard Mark, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, TIVEY, Michael Anthony, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark, EBONSTONE LIMITED are mutual persons.
EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, STOKES, Richard Mark, EBONSTONE LIMITED are mutual persons.
BURR, Philip James are mutual persons.
GREENE, Nigel Martin Earle are mutual persons.
GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
STOKES, Richard Mark are mutual persons.
STOKES, Richard Mark are mutual persons.
TAYLOR, Justine Louise are mutual persons.
TAYLOR, Justine Louise are mutual persons.
TIVEY, Michael Anthony, EBONSTONE LIMITED are mutual persons.
EBONSTONE LIMITED is a mutual person.
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EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark, TIVEY, Michael Anthony, EBONSTONE LIMITED are mutual persons.
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EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark, TAYLOR, Justine Louise, TIVEY, Michael Anthony, EBONSTONE LIMITED are mutual persons.
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EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark, EBONSTONE LIMITED are mutual persons.
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EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
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EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
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EBONSTONE CORPORATE SERVICES LIMITED, BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark, EBONSTONE LIMITED are mutual persons.
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BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
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BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
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BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
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BURR, Philip James, GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
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BURR, Philip James, TIVEY, Michael Anthony are mutual persons.
KINDWELL ESTATES LTD
GREENE, Nigel Martin Earle are mutual persons.
THE QS ADVISORY CO LTD
GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
RUNFOLD SSAS DEVELOPMENT LIMITED
GREENE, Nigel Martin Earle, STOKES, Richard Mark are mutual persons.
EQUACAPITAL LLP
STOKES, Richard Mark are mutual persons.
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Here’s a quick overview of BEATTIE HOUSE ONE LIMITED 👀 — a Bath based business that started in 2020.