BETHELL GROUP HOLDINGS LTD
Overview
| Company Name | BETHELL GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07143062 |
| 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 GROUP HOLDINGS LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BETHELL GROUP HOLDINGS LTD located?
| Registered Office Address | Dane House Europa Trading Estate, Stoneclough Road Radcliffe M26 1GE Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETHELL GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| CONSTRUCTION (2010) LTD | Feb 02, 2010 | Feb 02, 2010 |
What are the latest accounts for BETHELL GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BETHELL GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for BETHELL GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Morley as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||
Registration of charge 071430620001, created on Aug 17, 2021 | 32 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2021
| 4 pages | SH01 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 24 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 | ||||||||||
Cessation of T Kilroe Life Settlement Trust as a person with significant control on Jan 29, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of BETHELL GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS-COMAN, Neil | Director | c/o Bethell Group Plc Stoneclough Road M26 1GE Kearsley Dane House Europa Park Greater Manchester | England | English | 78074970003 | |||||
| KILROE, Cassie Marie | Director | 17 Rappax Road Hale WA15 0NT Altrincham Brackenhurst Cheshire United Kingdom | United Kingdom | Irish | 106282750001 | |||||
| KILROE, Timothy Anthony | Director | 17 Rappax Road Hale WA15 0NT Altrincham Brackenhurst Cheshire United Kingdom | England | Irish | 17402130005 | |||||
| MORLEY, Christopher Martin | Director | Europa Trading Estate, Stoneclough Road Radcliffe M26 1GE Manchester Dane House Greater Manchester | England | British | 197236100001 |
Who are the persons with significant control of BETHELL GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Timothy Anthony Kilroe | Jan 29, 2018 | Europa Trading Estate, Stoneclough Road Radcliffe M26 1GE Manchester Dane House Greater 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