BEATTIE ELECTRICAL LTD

BEATTIE ELECTRICAL LTD is an active private limited company, incorporated on 3 August 2012. The nature of the business is Electrical installation. The company's registered office is on The Paddock, Crowthorne. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. BEATTIE ELECTRICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 THE PADDOCK
Post Town	CROWTHORNE
Country	ENGLAND
Postcode	RG45 6HS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

BEATTIE ELECTRICAL LTD

Directors

(The company's officers)

MRS KAREN JANE BEATTIE

(~65 year old British national)

14 THE PADDOCK, CROWTHORNE, RG45 6HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2012

MR MICHAEL JAMES BEATTIE

(~38 year old British national)

14 THE PADDOCK, CROWTHORNE, RG45 6HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2013

MR TERENCE PHILIP BEATTIE

(~68 year old British national)

14 THE PADDOCK, CROWTHORNE, RG45 6HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2012

Shareholders

(Persons of Significant Control)

Mr Terence Philip Beattie

(~68 year old British national)

Pye Cottage, Chapel Hill, Speen, Princes Risborough, HP27 0SP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael James Beattie

(~38 year old British national)

14, The Paddock, Crowthorne, RG45 6HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Karen Jane Beattie

(~65 year old British national)

Pye Cottage, Chapel Hill, Speen, Princes Risborough, HP27 0SP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)