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 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.
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)
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 |
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 |