BETHWINES DEVELOPMENTS LIMITED

Overview

Company Name	BETHWINES DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08783417
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2013
Date of Cessation	Apr 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BETHWINES DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BETHWINES DEVELOPMENTS LIMITED located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for BETHWINES DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BETHWINES DEVELOPMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 20, 2023

What are the latest filings for BETHWINES DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2024	Termination of appointment of Maurice David John Stock as a director on Aug 20, 2024	1 pages	TM01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Director's details changed for Mr Mark Gilbert on Jul 04, 2023	2 pages	CH01

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

May 06, 2022	Director's details changed for Mark Gilbert on Apr 08, 2022	2 pages	CH01

May 05, 2022	Director's details changed for Mr Martin Joseph Margott on Apr 08, 2022	2 pages	CH01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Director's details changed for Mr Russell George Kilikita on Nov 20, 2018	2 pages	CH01

Nov 29, 2018	Director's details changed for Mr Mark Andrew Lahiff on Nov 20, 2018	2 pages	CH01

Nov 29, 2018	Director's details changed for Mr Mark Andrew Lahiff on Nov 20, 2018	2 pages	CH01

Nov 28, 2018	Director's details changed for Mark Gilbert on Nov 20, 2018	2 pages	CH01

Nov 28, 2018	Director's details changed for Maurice David John Stock on May 01, 2017	2 pages	CH01

Nov 28, 2018	Director's details changed for Mr Russell George Kilikita on Nov 20, 2018	2 pages	CH01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of BETHWINES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Mark 11/15 William Road NW1 3ER London Acre House	Dec 03, 2015		Director	11/15 William Road NW1 3ER London Acre House	England	British	1953-10	179641490007
KILIKITA, Russell George 11/15 William Road NW1 3ER London Acre House	Dec 08, 2015		Director	11/15 William Road NW1 3ER London Acre House	England	British	1960-7	152802720006
LAHIFF, Mark Andrew 11/15 William Road NW1 3ER London Acre House	Dec 08, 2015		Director	11/15 William Road NW1 3ER London Acre House	England	British	1963-10	62148810006
MARGOTT, Martin Joseph 11/15 William Road NW1 3ER London Acre House	Nov 20, 2013		Director	11/15 William Road NW1 3ER London Acre House	England	British	1957-11	142169440001
STOCK, Maurice David John 11/15 William Road NW1 3ER London Acre House United Kingdom	Dec 03, 2015	Aug 20, 2024	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	England	British	1950-3	42738500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BETHWINES DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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