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BETHVALE LIMITED

BETHVALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBETHVALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05029823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BETHVALE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BETHVALE LIMITED located?

    Registered Office Address
    62 Wilson Street
    EC2A 2BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETHVALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BETHVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Previous accounting period shortened from Mar 31, 2021 to Jul 31, 2020

    		1 pagesAA01

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on Apr 11, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Appointment of Simeon Marcel Beever as a secretary

    		2 pagesAP03

    Termination of appointment of Kevin Beever as a secretary

    		1 pagesTM02

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA
    View All Filings

    Who are the officers of BETHVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEVER, Simeon Marcel
    Locket Road
    HA3 7NY Harrow
    169
    Middlesex
    England
    		Secretary
    Locket Road
    HA3 7NY Harrow
    169
    Middlesex
    England
    		175781510001
    BEEVER, Valerie Elizabeth Joan
    169 Locket Road
    Harrow Weald
    HA3 7NY Harrow
    Middlesex
    		Director
    169 Locket Road
    Harrow Weald
    HA3 7NY Harrow
    Middlesex
    		EnglandBritishTeacher18947080001
    BEEVER, Kevin Ian
    169 Locket Road
    Harrow Weald
    HA3 7NY Harrow
    Middlesex
    		Secretary
    169 Locket Road
    Harrow Weald
    HA3 7NY Harrow
    Middlesex
    		British18947090001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETHVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Elizabeth Joan Beever
    Wilson Street
    EC2A 2BU London
    62
    England
    		Apr 06, 2016
    Wilson Street
    EC2A 2BU London
    62
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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