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BETHELL UTILITY SERVICES LIMITED

BETHELL UTILITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBETHELL UTILITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03594980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETHELL UTILITY SERVICES LIMITED?

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

    Where is BETHELL UTILITY SERVICES LIMITED located?

    Registered Office Address
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BETHELL UTILITY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETHELL HOMES LIMITEDApr 28, 1999Apr 28, 1999
    BETHELL PROPERTIES LIMITEDJul 08, 1998Jul 08, 1998

    What are the latest accounts for BETHELL UTILITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for BETHELL UTILITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jarlath Finnegan as a director on Feb 23, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2025

    		26 pagesAA

    Appointment of Mr Jarlath Finnegan as a director on Nov 28, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01

    Accounts for a medium company made up to Sep 30, 2024

    		26 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2023

    		26 pagesAA

    Termination of appointment of Gregory Conrad Watson as a director on Dec 20, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		48 pagesMA

    Sub-division of shares on Mar 10, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 10/03/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 14, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2021

    		19 pagesAA

    Appointment of Mr Gregory Conrad Watson as a director on Oct 26, 2021

    		2 pagesAP01

    Registration of charge 035949800002, created on Aug 17, 2021

    		32 pagesMR01

    Notification of Bethell Property Services Ltd as a person with significant control on May 04, 2021

    		2 pagesPSC02

    Full accounts made up to Sep 30, 2020

    		18 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Thomas William Ashall as a director on Jan 29, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of BETHELL UTILITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS-COMAN, Neil
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		Secretary
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		British78074970001
    ASHALL, Thomas William
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		Director
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		EnglandBritish279116320001
    CONNOLLY, Paul
    Hurst Crescent
    SK13 8UA Glossop
    15
    Derbyshire
    England
    		Director
    Hurst Crescent
    SK13 8UA Glossop
    15
    Derbyshire
    England
    		EnglandEnglish190754370001
    HOPKINS-COMAN, Neil
    c/o Bethell Group Plc
    Stoneclough Road
    M26 1GE Kearsley
    Dane House Europa Park
    Greater Manchester
    		Director
    c/o Bethell Group Plc
    Stoneclough Road
    M26 1GE Kearsley
    Dane House Europa Park
    Greater Manchester
    		EnglandEnglish78074970003
    KILROE, Timothy Anthony
    Brackenhurst
    17 Rappax Road Hale
    WA15 0NT Altrincham
    Cheshire
    		Director
    Brackenhurst
    17 Rappax Road Hale
    WA15 0NT Altrincham
    Cheshire
    		EnglandIrish17402130005
    MORLEY, Christopher Martin
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		Director
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		EnglandBritish197236100001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    WHITE, Terence Gerald
    12 Kings Close
    Bramhall
    SK7 3BN Stockport
    Cheshire
    		Secretary
    12 Kings Close
    Bramhall
    SK7 3BN Stockport
    Cheshire
    		British69111540001
    FINNEGAN, Jarlath
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		Director
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		EnglandIrish342989230001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    WATSON, Gregory Conrad
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		Director
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		EnglandBritish251076980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETHELL UTILITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bethell Property Services Ltd
    Stoneclough Road
    Radcliffe
    M26 1GE Manchester
    Dane House
    England
    		May 04, 2021
    Stoneclough Road
    Radcliffe
    M26 1GE Manchester
    Dane House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number04543733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Anthony Kilroe
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater Manchester
    		Jan 29, 2018
    Dane House Europa Park
    Stoneclough Park
    M26 1GE Kearsley
    Greater 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
    181 South Esplanade
    GY1 3JS St Peter Port
    Havelet House
    Guernsey
    		Jan 29, 2018
    181 South Esplanade
    GY1 3JS St Peter Port
    Havelet House
    Guernsey
    		No
    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
    181 South Esplanade
    St Peter Port
    GY1 3JS Guernsey
    Bourse, Havelet House
    Channel Islands
    		Dec 01, 2016
    181 South Esplanade
    St Peter Port
    GY1 3JS Guernsey
    Bourse, Havelet House
    Channel Islands
    		Yes
    Legal FormTrust
    Legal AuthorityOverseas Trusts 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.
    • license: CC0