BETHELL GROUP HOLDINGS LTD: Filings

  • Overview

    Company NameBETHELL GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07143062
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BETHELL GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2025

    38 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    39 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    35 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    26 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Morley as a director on Feb 15, 2022

    2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2021

    25 pagesAA

    Registration of charge 071430620001, created on Aug 17, 2021

    32 pagesMR01

    Group of companies' accounts made up to Sep 30, 2020

    24 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2021

    • Capital: GBP 800,002.925
    4 pagesSH01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Notification of Simon Bourge as a person with significant control on Jan 29, 2018

    2 pagesPSC01

    Cessation of Timothy Anthony Kilroe as a person with significant control on Jan 29, 2018

    1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2019

    24 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    24 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Hopkins-Coman on May 08, 2018

    2 pagesCH01

    Cessation of T Kilroe Life Settlement Trust as a person with significant control on Jan 29, 2018

    1 pagesPSC07

    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