Background WavePink WaveYellow Wave

BEATTIE DESIGN LIMITED (12014653)

BEATTIE DESIGN LIMITED (12014653) is an active UK company. incorporated on 23 May 2019. with registered office in Norwich. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BEATTIE DESIGN LIMITED has been registered for 6 years. Current directors include BADGER, Isabel Lucy, BEATTIE, Nathan Oliver, BEATTIE, Ronald Peter and 2 others.

Company Number
12014653
Status
active
Type
ltd
Incorporated
23 May 2019
Age
6 years
Address
C/O Jermyn & Co, Unit 3 Kirby Road, Norwich, NR14 7DU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BADGER, Isabel Lucy, BEATTIE, Nathan Oliver, BEATTIE, Ronald Peter, BEATTIE, Rosemary June, CAVEN-ATACK, James
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BEATTIE DESIGN LIMITED

BEATTIE DESIGN LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEATTIE DESIGN LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12014653

LTD Company

Age

6 Years

Incorporated 23 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

BEATTIE PASSIVE GROUP HOLDINGS LIMITED
From: 23 May 2019To: 29 July 2024
Contact
Address

C/O Jermyn & Co, Unit 3 Kirby Road Kirby Bedon Norwich, NR14 7DU,

Previous Addresses

Jermyn & Co, Unit 3 Kirby Road Kirby Bedon Norwich Norfolk NR14 7DU England
From: 11 December 2024To: 11 December 2024
22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE
From: 26 March 2021To: 11 December 2024
22a West Station Yard Spital Road Maldon Essex CM9 6TS United Kingdom
From: 23 May 2019To: 26 March 2021
Timeline

10 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
May 19
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Funding Round
Aug 24
Director Left
Jan 26
5
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BADGER, Isabel Lucy

Active
Kirby Road, NorwichNR14 7DU
Born December 1987
Director
Appointed 26 Jul 2024

BEATTIE, Nathan Oliver

Active
Kirby Road, NorwichNR14 7DU
Born August 1994
Director
Appointed 26 Jul 2024

BEATTIE, Ronald Peter

Active
Kirby Road, NorwichNR14 7DU
Born March 1962
Director
Appointed 23 May 2019

BEATTIE, Rosemary June

Active
Kirby Road, NorwichNR14 7DU
Born July 1962
Director
Appointed 23 May 2019

CAVEN-ATACK, James

Active
Kirby Road, NorwichNR14 7DU
Born December 1950
Director
Appointed 26 Jul 2024

VENTHAM, Michael John

Resigned
Kirby Road, NorwichNR14 7DU
Born June 1951
Director
Appointed 23 May 2019
Resigned 29 Jan 2026

Persons with significant control

2

Mrs Rosemary June Beattie

Active
Kirby Road, NorwichNR14 7DU
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2019

Mr Ronald Peter Beattie

Active
Kirby Road, NorwichNR14 7DU
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2019
Fundings
Financials
Latest Activities

Filing History

34

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
15 August 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Capital Allotment Shares
2 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Certificate Change Of Name Company
29 July 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 October 2019
AA01Change of Accounting Reference Date
Incorporation Company
23 May 2019
NEWINCIncorporation