Beattie Consult and Build Limited

Active04008119 Private limited company
Incorporated
5 June 2000 (26 years)
Previously known as
Beattie Design and Build Limited (until 26 March 2024)
RWP Design and Build Limited (until 21 March 2024)
Marketchoice Construction Limited (until 28 January 2009)
Industry
Development of building projects (41100)
Directors
Isabel Lucy Badger
Nathan Oliver Beattie
Controlled by
Ronald Peter Beattie
Accounts type
Unaudited abridged
Region
East of England
Address
C/o Jermyn & Co
Unit 3 Hill Farm
Kirby Road
Kirby Bedon
Norwich
NR14 7DU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born December 1950 (75)
Badger, Isabel Lucy
Director · Appointed 29 May 2024
British
Born December 1987 (38)
Beattie, Nathan Oliver
Director · Appointed 29 May 2024
British
Born August 1994 (32)
Director · Appointed 29 May 2024
British
Born July 1962 (64)
Secretary · Appointed 1 November 2000
British
Director · Appointed 1 November 2000
British
Born March 1962 (64)
Officer history (5 former)
29 January 2026
Resigned Ventham, Michael John as Director
3 June 2024
Appointed Ventham, Michael John as Director
3 June 2024
Appointed Caven-Atack, James as Director
29 May 2024
Appointed Badger, Isabel Lucy as Director
29 May 2024
Appointed Beattie, Nathan Oliver as Director
29 May 2024
Appointed Beattie, Rosemary June as Director
1 November 2000
Resigned Beare, Helen as Director
1 November 2000
Appointed Beattie, Rosemary June as Secretary
1 November 2000
Appointed Beattie, Ronald Peter as Director
1 November 2000
Resigned Tester, Rona as Secretary
7 July 2000
Appointed Tester, Rona as Secretary
7 July 2000
Appointed Beare, Helen as Director
7 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£16,249
Cash
£54,709
Employees
4
Debt Ratio
89%
Current Ratio
0.7x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 (£278) (£1,108) £162 £111 £16,249
Balance sheet detail
20252024202320212020
Fixed Assets£52,632
Current Assets£96,311£7,999£201,481£201,132
Debtors£41,602£150£103
Cash£54,709£8,062£3,430£4,400
Creditors (< 1 year)£132,694£7,888£7,900£202,589£201,410
Net Current Assets(£36,383)£111£162(£1,108)(£278)
Net Assets£16,249
Shareholder Funds£16,249£111£162(£1,108)(£278)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
29 January 2026Termination of appointment of a director
15 August 2025Second filing of Confirmation Statement2 June 2025
3 June 2025Confirmation statement with updates2 June 2025
28 April 2025Unaudited abridged accounts28 February 2025
Show all recent filings

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