BETHELL CIVIL ENGINEERING LIMITED

Overview

Company Name	BETHELL CIVIL ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03509650
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1998

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 CIVIL ENGINEERING LIMITED?

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

Where is BETHELL CIVIL ENGINEERING LIMITED located?

Registered Office Address	Dane House Europa Trading Estate Stoneclough Road Radcliffe M26 1GE Manchester
Undeliverable Registered Office Address	No

What were the previous names of BETHELL CIVIL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
BETHELL CONSTRUCTION LIMITED	Feb 13, 1998	Feb 13, 1998

What are the latest accounts for BETHELL CIVIL ENGINEERING 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 CIVIL ENGINEERING 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 CIVIL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

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

Jan 09, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

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

Jan 10, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

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

Dec 21, 2021	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

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

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

Apr 26, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

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	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

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

Dec 20, 2018	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

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

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

Dec 19, 2017	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Jan 03, 2017	Accounts for a dormant company made up to Sep 30, 2016	7 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 01, 2016 with updates	5 pages	CS01

Jan 15, 2016	Accounts for a dormant company made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of BETHELL CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKINS-COMAN, Neil Dane House Europa Trading Estate Stoneclough Road Radcliffe M26 1GE Manchester	Sep 30, 2001		Secretary	Dane House Europa Trading Estate Stoneclough Road Radcliffe M26 1GE Manchester		British			78074970001
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	Feb 13, 1998		Director	Brackenhurst 17 Rappax Road Hale WA15 0NT Altrincham Cheshire	England	Irish	1964-5	Director	17402130005
KILROE, Timothy Anthony 5 Kings Acre Bowdon WA14 3SE Altrincham Cheshire	Feb 13, 1998	Oct 01, 1999	Secretary	5 Kings Acre Bowdon WA14 3SE Altrincham Cheshire		British		Engineer	17402130002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 13, 1998	Feb 13, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WHITE, Terence Gerald 12 Kings Close Bramhall SK7 3BN Stockport Cheshire	Oct 01, 1999	Sep 30, 2001	Secretary	12 Kings Close Bramhall SK7 3BN Stockport Cheshire		British			812440002
ARMSTRONG, Brian 89 Kingsway Middleton M24 1HW Manchester Lancashire	Oct 01, 1999	Mar 19, 2004	Director	89 Kingsway Middleton M24 1HW Manchester Lancashire		British	1969-12	Director	66377630001
DOOLEY, Aidan James 9 Outwood Drive Heald Green SK8 3QG Cheadle Cheshire	Feb 13, 1998	Jan 01, 1999	Director	9 Outwood Drive Heald Green SK8 3QG Cheadle Cheshire		British	1957-4	Engineer	38733130001
FITZGIBBON, Joseph Patrick 80 Ashton Lane M33 6WS Sale Cheshire	Feb 13, 1998	May 21, 2003	Director	80 Ashton Lane M33 6WS Sale Cheshire	England	British	1956-5	Engineer	38213750002
LANE, Michael William 24 Holly Road M27 0DY Swinton Manchester	Nov 27, 2000	Jun 30, 2003	Director	24 Holly Road M27 0DY Swinton Manchester	United Kingdom	British	1965-10	Civil Servant	125668800001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 13, 1998	Feb 13, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETHELL CIVIL ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bethell Group Plc

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	2281508

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 Trading Estate

Stoneclough Road Radcliffe

M26 1GE 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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