BETHELL CONSTRUCTION LIMITED

Overview

Company Name	BETHELL CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00264322
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BETHELL CONSTRUCTION LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BETHELL CONSTRUCTION LIMITED located?

Registered Office Address	Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester
Undeliverable Registered Office Address	No

What were the previous names of BETHELL CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BETHELL CIVIL ENGINEERING LIMITED	Jun 13, 1994	Jun 13, 1994
BETHELL AND SONS,LIMITED	Apr 08, 1932	Apr 08, 1932

What are the latest accounts for BETHELL CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BETHELL CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for BETHELL CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Registration of charge 002643220011, created on Jan 14, 2025	18 pages	MR01

Jan 10, 2025	Accounts for a medium company made up to Sep 30, 2024	26 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Vincent O'dowd as a director on Apr 01, 2024	1 pages	TM01

Jan 04, 2024	Full accounts made up to Sep 30, 2023	25 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Sep 30, 2021	22 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

May 04, 2021	Notification of Bethell Intermediate Ltd as a person with significant control on May 04, 2021	2 pages	PSC02

Apr 26, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Jan 29, 2021	Appointment of Mr Michael Denis Holmes as a director on Jan 29, 2021	2 pages	AP01

Nov 20, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Notification of Simon Bourge as a person with significant control on Jan 29, 2018	2 pages	PSC01

Jul 24, 2020	Cessation of Timothy Anthony Kilroe as a person with significant control on Jan 29, 2018	1 pages	PSC07

Dec 30, 2019	Full accounts made up to Sep 30, 2019	20 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Termination of appointment of Ian Madden as a director on Jun 28, 2019	1 pages	TM01

Dec 19, 2018	Full accounts made up to Sep 30, 2018	21 pages	AA

Dec 01, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Appointment of Mr Carl Robert Dixon as a director on Jul 02, 2018	2 pages	AP01

May 08, 2018	Director's details changed for Mr Neil Hopkins-Coman on May 08, 2018	2 pages	CH01

Jan 29, 2018	Notification of Timothy Anthony Kilroe as a person with significant control on Jan 29, 2018	2 pages	PSC01

Jan 29, 2018	Cessation of T Kilroe Life Settlement Trust as a person with significant control on Jan 29, 2018	1 pages	PSC07

View All Filings

Who are the officers of BETHELL CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKINS-COMAN, Neil Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	Sep 30, 2001		Secretary	Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester		British			78074970001
DIXON, Carl Robert Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	Jul 02, 2018		Director	Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	Wales	British	1971-3	Civil Engineer	196216300001
DONNELLAN, Patrick Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	May 01, 2010		Director	Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	England	Irish	1972-2	Quantity Surveyor	151089960001
HOLMES, Michael Denis Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	Jan 29, 2021		Director	Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	England	British	1984-2	Managing Director Designate	279115980001
HOPKINS-COMAN, Neil c/o Bethell Group Plc Stoneclough Road M26 1GE Kearsley Dane House Europa Park Greater Manchester	Sep 19, 2001		Director	c/o Bethell Group Plc Stoneclough Road M26 1GE Kearsley Dane House Europa Park Greater Manchester	England	English	1962-7	Finance Director	78074970003
KILROE, Timothy Anthony Brackenhurst 17 Rappax Road Hale WA15 0NT Altrincham Cheshire			Director	Brackenhurst 17 Rappax Road Hale WA15 0NT Altrincham Cheshire	England	Irish	1964-5	Director	17402130005
MCCOY, Gerard Patrick 2a Hollins Grove M33 6RE Sale Cheshire	Oct 01, 2006		Director	2a Hollins Grove M33 6RE Sale Cheshire	England	British	1971-6	Contracts Director	91723590001
MORLEY, Christopher Martin Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	May 01, 2010		Director	Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	England	British	1974-9	Accountant	197236100001
OLEARY, Joseph Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	Oct 01, 2015		Director	Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	England	Irish	1970-3	Contracts Director	201695750001
KILROE, Timothy Anthony 5 Kings Acre Bowdon WA14 3SE Altrincham Cheshire	May 11, 1994	May 15, 1998	Secretary	5 Kings Acre Bowdon WA14 3SE Altrincham Cheshire		British		Engineer	17402130002
WELTON, Philip Alan 7 Sunningdale Road Cheadle Hulme SK8 6PB Cheadle Cheshire		May 11, 1994	Secretary	7 Sunningdale Road Cheadle Hulme SK8 6PB Cheadle Cheshire		British			12028000001
WHITE, Terence Gerald 120 Woodsmoor Lane Woodsmoor SK3 8TJ Stockport Cheshire	May 15, 1998	Sep 30, 2001	Secretary	120 Woodsmoor Lane Woodsmoor SK3 8TJ Stockport Cheshire		British			812440001
ARMSTRONG, Brian 9 Chalfont Crescent Wychwood Park CW2 5QT Weston Cheshire	Oct 01, 1999	Mar 19, 2004	Director	9 Chalfont Crescent Wychwood Park CW2 5QT Weston Cheshire		British	1969-11	Quantity Surveyor	74593900001
CAYTON, Christopher Paul Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	May 01, 2010	Aug 31, 2012	Director	Dane House Europa Park Stoneclough Road M26 1GE Kearsley Manchester	England	British	1974-10	Operations Contracts Manager	151090080001
CURRAN, David Jason 30 Penny Lodge Lane Loveclough BB4 8PD Rossendale Lancashire	Oct 01, 2006	Oct 16, 2009	Director	30 Penny Lodge Lane Loveclough BB4 8PD Rossendale Lancashire	England	British	1970-5	Commercial Director	116078530001
DOOLEY, Aidan James 9 Outwood Drive Heald Green SK8 3QG Cheadle Cheshire	Sep 29, 1997	Jan 01, 1999	Director	9 Outwood Drive Heald Green SK8 3QG Cheadle Cheshire		British	1957-4	Civil Engineering Contractor	38733130001
FITZGIBBON, Joseph Patrick 80 Ashton Lane M33 6WS Sale Cheshire	Mar 07, 1994	May 21, 2003	Director	80 Ashton Lane M33 6WS Sale Cheshire	England	British	1956-5	Engineer	38213750002
JENNION, Roy Frederick 4 Pochard Avenue CW7 1LF Winsford Cheshire		Mar 07, 1994	Director	4 Pochard Avenue CW7 1LF Winsford Cheshire		British	1940-11	Director	12028020001
MADDEN, Ian Bealey Close M26 2GT Radcliffe 9 Greater Manchester	Sep 01, 2008	Jun 28, 2019	Director	Bealey Close M26 2GT Radcliffe 9 Greater Manchester	England	British	1960-10	H&S Director	133686210001
MANZANO, Lisa Angela 152 Radcliffe New Road Whitefield M45 7RW Manchester Lancashire	Jan 02, 2008	Nov 06, 2009	Director	152 Radcliffe New Road Whitefield M45 7RW Manchester Lancashire	United Kingdom	British	1966-8	Hr Director	127478490001
MOONEY, Sean Michael 6 Felltop Court Stockport Road Lydgate OL4 4JX Oldham Greater Manchester	Sep 01, 2002	Feb 28, 2007	Director	6 Felltop Court Stockport Road Lydgate OL4 4JX Oldham Greater Manchester		British	1969-6	Operations Director	85807620002
O'DOWD, Vincent Finney Lane Heald Green SK8 3PU Cheadle 160 Cheshire	Oct 01, 2008	Apr 01, 2024	Director	Finney Lane Heald Green SK8 3PU Cheadle 160 Cheshire	England	British	1962-8	Contracts Director	134365020001
WILKINSON, Steven Hedley 42 Newstead Drive BL3 3RE Bolton	Jan 02, 2007	Oct 30, 2009	Director	42 Newstead Drive BL3 3RE Bolton	England	British	1952-2	Director	89528230001
WILKINSON, Steven Hedley 6 Queen Anne Drive Ellenbrook Park M28 1ZF Worsley Manchester	Apr 01, 1997	Jan 01, 1999	Director	6 Queen Anne Drive Ellenbrook Park M28 1ZF Worsley Manchester		English	1952-2	Company Director	57217020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETHELL CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bethell Intermediate Ltd

May 04, 2021

Stoneclough Road

Radcliffe

M26 1GE Manchester

Dane House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	07458277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Timothy Anthony Kilroe

Jan 29, 2018

Dane House

Europa Park Stoneclough Road

M26 1GE Kearsley

Manchester

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Charles Bourge

Jan 29, 2018

181 South Esplanade

GY1 3JS St Peter Port

Havelet House

Guernsey

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

T Kilroe Life Settlement Trust

Dec 01, 2016

181 South Esplanade

St Peter Port

GY1 3JS Guernsey

Bourse, Havelet House

Channel Islands

Yes

Legal Form	Trust
Legal Authority	Overseas Trust Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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