BETHELL LIGHTING SERVICES LIMITED
Overview
| Company Name | BETHELL LIGHTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03572402 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIGHTING SERVICES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BETHELL LIGHTING SERVICES LIMITED located?
| Registered Office Address | Dane House Europa Park Stoneclough Road Kearsley M26 1GE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETHELL LIGHTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETHELL M & E SERVICES LIMITED | Aug 19, 1998 | Aug 19, 1998 |
| OSEM ENGINEERING LTD | May 29, 1998 | May 29, 1998 |
What are the latest accounts for BETHELL LIGHTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIGHTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for BETHELL LIGHTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Notification of Bethell Group Plc as a person with significant control on May 04, 2021 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Notification of Simon Bourge as a person with significant control on Jan 29, 2018 | 2 pages | PSC01 | ||
Cessation of Timothy Anthony Kilroe as a person with significant control on Jan 29, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Hopkins-Coman on May 08, 2018 | 2 pages | CH01 | ||
Notification of Timothy Anthony Kilroe as a person with significant control on Jan 29, 2018 | 2 pages | PSC01 | ||
Cessation of T Kilroe Life Settlement Trust as a person with significant control on Jan 29, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of BETHELL LIGHTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS-COMAN, Neil | Secretary | Dane House Europa Park Stoneclough Road Kearsley M26 1GE Manchester | British | 78074970001 | ||||||
| HOPKINS-COMAN, Neil | Director | c/o Bethell Group Plc Stoneclough Road M26 1GE Kearsley Dane House Europa Park Greater Manchester | England | English | Finance Director | 78074970003 | ||||
| KILROE, Timothy Anthony | Director | Brackenhurst 17 Rappax Road Hale WA15 0NT Altrincham Cheshire | England | Irish | Director | 17402130005 | ||||
| WHITE, Terence Gerald | Secretary | 12 Kings Close Bramhall SK7 3BN Stockport Cheshire | British | Accountant | 812440002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| JONES, David Sydney | Director | 11 Moss Lea Tarleton PR4 6BH Preston Lancashire | England | British | Operations Manager | 100611080001 | ||||
| MOONEY, Sean Michael | Director | 6 Felltop Court Stockport Road Lydgate OL4 4JX Oldham Greater Manchester | British | Operations Director | 85807620002 | |||||
| SMITH, Robert Howard | Director | 31 Mesne Lea Road Walkden Worsley M28 7EU Manchester | British | Director | 59919210001 | |||||
| WHITE, Terence Gerald | Director | 12 Kings Close Bramhall SK7 3BN Stockport Cheshire | British | Accountant | 812440002 | |||||
| WILKINSON, Steven Hedley | Director | 6 Queen Anne Drive Ellenbrook Park M28 1ZF Worsley Manchester | English | Engineer | 57217020001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BETHELL LIGHTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bethell Group Plc | May 04, 2021 | Stoneclough Road Radcliffe M26 1GE Manchester Dane House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Anthony Kilroe | Jan 29, 2018 | Dane House Europa Park Stoneclough Road Kearsley M26 1GE Manchester | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Charles Bourge | Jan 29, 2018 | 181 South Esplanade GY1 3JS St Peter Port Havelet House Guernsey | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| T Kilroe Life Settlement Trust | Dec 01, 2016 | 181 South Esplanade St Peter Port GY1 3JS Guernsey Bourse, Havelet House Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0