BETHNAL ESTABLISHED LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BETHNAL ESTABLISHED LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active - Proposal to Strike off.
BETHNAL ESTABLISHED LTD was incorporated 9 years ago on 08/09/2014 and has the registered number: 09206668. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BETHNAL ESTABLISHED LTD was incorporated 9 years ago on 08/09/2014 and has the registered number: 09206668. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BETHNAL ESTABLISHED LTD - LEICESTER
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-02-07 | CURRENT |
| KEVEN HOCKEY | Jul 1967 | British | Director | 2015-04-20 UNTIL 2016-03-01 | RESIGNED |
| MR STUART GRACEY | Oct 1978 | British | Director | 2021-05-19 UNTIL 2021-06-23 | RESIGNED |
| MR MICHAEL WRIGHT | Feb 1959 | British | Director | 2019-05-14 UNTIL 2020-01-14 | RESIGNED |
| MR TERRY WASSELL | Aug 1960 | British | Director | 2021-01-28 UNTIL 2021-05-19 | RESIGNED |
| MR DANIEL TWINN | Oct 1991 | British | Director | 2019-02-26 UNTIL 2019-05-14 | RESIGNED |
| MR JAMES RODGERS | Mar 1968 | British | Director | 2020-02-25 UNTIL 2021-01-28 | RESIGNED |
| MR KEVIN MCINALLY | Dec 1994 | British | Director | 2020-01-14 UNTIL 2020-02-24 | RESIGNED |
| DEREK CALLAGHAN | May 1960 | British | Director | 2014-09-30 UNTIL 2015-01-21 | RESIGNED |
| MR JAMES YATES | Mar 1986 | British | Director | 2021-06-23 UNTIL 2022-02-07 | RESIGNED |
| JOHN GALLACHER | Nov 1987 | British | Director | 2016-03-01 UNTIL 2016-08-05 | RESIGNED |
| ERENE ALI | Jul 1964 | British | Director | 2016-10-28 UNTIL 2017-07-20 | RESIGNED |
| MR CHRISTOPHER DARREN GAIR | Sep 1996 | British | Director | 2018-04-20 UNTIL 2019-02-26 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-08 UNTIL 2014-09-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-07-20 UNTIL 2017-07-28 | RESIGNED |
| MR WILLIAM FREDERICK CURRIE | Sep 1983 | British | Director | 2017-07-28 UNTIL 2018-04-05 | RESIGNED |
| DENNIS CHEESMAN | Jan 1968 | British | Director | 2015-01-21 UNTIL 2015-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-02-07 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Yates | 2021-06-23 - 2022-02-07 | 3/1986 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Gracey | 2021-05-19 - 2021-06-23 | 10/1978 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Wassell | 2021-01-28 - 2021-05-19 | 8/1960 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Rodgers | 2020-02-25 - 2021-01-28 | 3/1968 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Mcinally | 2020-01-14 - 2020-02-25 | 12/1994 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Wright | 2019-05-14 - 2020-01-14 | 2/1959 | Castleford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Twinn | 2019-02-26 - 2019-05-14 | 10/1991 | Cleethorpes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Darren Gair | 2018-04-20 - 2019-02-26 | 9/1996 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-20 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr William Frederick Currie | 2017-07-28 - 2018-04-05 | 9/1983 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| John Gallacher | 2016-06-30 - 2016-08-05 | 11/1987 | Runcorn | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bethnal Established Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-10 | 30-09-2023 | £1 equity |
| Bethnal Established Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-05-10 | 30-09-2022 | £1 equity |
| Bethnal Established Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 30-09-2021 | £1 equity |
| Bethnal Established Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-22 | 30-09-2020 | £1 equity |
| Bethnal Established Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 30-09-2019 | £1 equity |
| Bethnal Established Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 30-09-2018 | £1 equity |
| Bethnal Established Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 30-09-2017 | £1 equity |
| Bethnal Established Ltd Accounts | 2017-06-17 | 30-09-2016 | £1 equity |
| Bethnal Established Ltd Accounts | 2016-04-12 | 30-09-2015 | £1 equity |