BETHELL INTERMEDIATE LIMITED

Overview

Company Name	BETHELL INTERMEDIATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07458277
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2010

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 INTERMEDIATE LIMITED?

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

Where is BETHELL INTERMEDIATE LIMITED located?

Registered Office Address	c/o BETHELL GROUP PLC Dane House Europa Park Stoneclough Road Kearsley M26 1GE Manchester
Undeliverable Registered Office Address	No

What were the previous names of BETHELL INTERMEDIATE LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 526 LIMITED	Dec 02, 2010	Dec 02, 2010

What are the latest accounts for BETHELL INTERMEDIATE LIMITED?

Next Accounts
Overdue	No
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 INTERMEDIATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for BETHELL INTERMEDIATE LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

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

20 pages

Feb 20, 2025

Confirmation statement made on Feb 20, 2025 with no updates

3 pages

CS01

Jan 10, 2025

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

20 pages

Mar 14, 2024

Confirmation statement made on Mar 14, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Full accounts made up to Sep 30, 2023

18 pages

Mar 14, 2023

Confirmation statement made on Mar 14, 2023 with updates

6 pages

CS01

Jan 11, 2023

Full accounts made up to Sep 30, 2022

16 pages

Oct 03, 2022

Change of share class name or designation

1 pages

SH08

Mar 14, 2022

Confirmation statement made on Mar 14, 2022 with updates

6 pages

CS01

Dec 21, 2021

Full accounts made up to Sep 30, 2021

17 pages

Aug 17, 2021

Registration of charge 074582770001, created on Aug 17, 2021

32 pages

MR01

May 13, 2021

Memorandum and Articles of Association

49 pages

May 13, 2021

Particulars of variation of rights attached to shares

3 pages

SH10

May 04, 2021

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

2 pages

PSC02

Apr 29, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 29, 2021

Change of share class name or designation

2 pages

SH08

Apr 26, 2021

Full accounts made up to Sep 30, 2020

15 pages

Mar 14, 2021

Confirmation statement made on Mar 14, 2021 with updates

4 pages

CS01

Feb 12, 2021

Memorandum and Articles of Association

48 pages

Feb 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 11, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Jul 24, 2020

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

2 pages

PSC01

Jul 24, 2020

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

1 pages

PSC07

Dec 30, 2019

Full accounts made up to Sep 30, 2019

15 pages

Aug 13, 2019

Confirmation statement made on Aug 13, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of BETHELL INTERMEDIATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOPKINS-COMAN, Neil

Jan 11, 2011

Director

c/o Bethell Group Plc

Stoneclough Road

Kearsley

M26 1GE Manchester

Dane House Europa Park

England

English

1962-7

78074970003

KILROE, Timothy Anthony

Jan 11, 2011

Director

c/o Bethell Group Plc

Stoneclough Road

Kearsley

M26 1GE Manchester

Dane House Europa Park

England

Irish

1964-5

17402130005

MORLEY, Christopher

Jan 31, 2011

Director

c/o Bethell Group Plc

Stoneclough Road

Kearsley

M26 1GE Manchester

Dane House Europa Park

United Kingdom

1974-9

151090250001

MD SECRETARIES LIMITED

Dec 02, 2010

Jan 11, 2011

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

CONNON, Roger Gordon

Dec 02, 2010

Jan 11, 2011

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

Aberdeenshire

United Kingdom

British

1959-11

151065720001

RUTHERFORD, John Arthur Thomas

Dec 02, 2010

Jan 11, 2011

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

Aberdeenshire

United Kingdom

British

1958-8

151065730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETHELL INTERMEDIATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bethell Property Services Ltd

May 04, 2021

Stoneclough Road

Radcliffe

M26 1GE Manchester

Dane House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	04543733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Timothy Anthony Kilroe

Jan 29, 2018

c/o BETHELL GROUP PLC

Stoneclough Road

Kearsley

M26 1GE Manchester

Dane House Europa Park

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

Jan 29, 2018

181 South Esplanade

GY1 3JS St Peter Port

Havelet House

Guernsey

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.

Bethell Group Holdings Ltd

Sep 24, 2016

Europa Trading Estate, Stoneclough Road

Radcliffe

M26 1GE Manchester

Dane House

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	07143062

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