Beattie Passive Norse Limited
08554362
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 15/07/2013
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 15/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 01/10/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 75
Also on 29 other boards
Former
director · Resigned 03/12/2013
director · Resigned 01/10/2015
director · Resigned 31/01/2018
secretary · Resigned 07/01/2019
director · Resigned 01/06/2026
director · Resigned 01/06/2026
Persons with Significant Control
Beattie Passive Build System Limited
Unit 22a, West Station Yard, Maldon, CM9 6TS
Reg: 06834881 · Companies House · Corporate
Notified 06/04/2016
Nps Property Consultants Limited
280, Fifers Lane, Norwich, NR6 6EQ
Reg: 02888194 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
280 FIFERS LANE
NORWICH
CompanyRankvs 14117+ SIC 71111 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2024
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History47 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change registered office address company with date old address new address
termination secretary company with name termination date
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
auditors resignation company
accounts with accounts type small
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
resolution
capital allotment shares
change account reference date company current shortened
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
incorporation company