BETHELL INTERMEDIATE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BETHELL INTERMEDIATE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BETHELL INTERMEDIATE LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458277. The accounts status is FULL and accounts are next due on 30/06/2025.

BETHELL INTERMEDIATE LIMITED - MANCHESTER

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BETHELL GROUP PLC
DANE HOUSE EUROPA PARK STONECLOUGH ROAD
MANCHESTER
M26 1GE

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 526 LIMITED (until 17/01/2011)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

BETHELL GROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MORLEY Sep 1974 United Kingdom Director 2011-01-31 CURRENT
MR TIMOTHY ANTHONY KILROE May 1964 Irish Director 2011-01-11 CURRENT
MR NEIL HOPKINS-COMAN English Director 2011-01-11 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2010-12-02 UNTIL 2011-01-11 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-12-02 UNTIL 2011-01-11 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-12-02 UNTIL 2011-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bethell Property Services Ltd 2021-05-04 Manchester   Ownership of shares 75 to 100 percent
Mr Timothy Anthony Kilroe 2018-01-29 - 2018-01-29 5/1964 Manchester   Significant influence or control
Mr Simon Charles Bourge 2018-01-29 1/1961 St Peter Port   Significant influence or control as trust
Bethell Group Holdings Ltd 2016-09-24 - 2018-01-29 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bethell Intermediate Limited - Limited company accounts 23.2 2024-01-05 30-09-2023 £253,047 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETHELL CONSTRUCTION LIMITED KEARSLEY Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BETHELL GROUP PLC KEARSLEY Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BETHELL PLANT SERVICES LIMITED MANCHESTER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BETHELL CIVIL ENGINEERING LIMITED MANCHESTER Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BETHELL LIGHTING SERVICES LIMITED MANCHESTER Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BETHELL UTILITY SERVICES LIMITED KEARSLEY Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BETHELL PROPERTIES LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
BETHELL PROPERTY SERVICES LIMITED KEARSLEY Active FULL 68100 - Buying and selling of own real estate
BETHELL GROUP HOLDINGS LTD MANCHESTER Active GROUP 42990 - Construction of other civil engineering projects n.e.c.