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BETHAL CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bethal Construction Limited. The company was founded 17 years ago and was given the registration number 05874647. The firm's registered office is in SWANSEA. You can find them at 9 Luke's Court, Winch Wen Industrial Estate, Swansea, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BETHAL CONSTRUCTION LIMITED
Company Number:05874647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9 Luke's Court, Winch Wen Industrial Estate, Swansea, SA1 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Cefn Road, Bonymaen, Swansea, SA1 7HH

Secretary12 July 2006Active
48 Cefn Road, Bonymaen, Swansea, SA1 7HH

Director12 July 2006Active
9, Luke's Court, Winch Wen Industrial Estate, Swansea, SA1 7ER

Director09 February 2023Active
48 Cefn Road, Bonymaen, Swansea, United Kingdom, SA1 7HH

Director08 August 2019Active
283 Bonymaen Road, Bonymaen, Swansea, SA1 7AT

Director12 July 2006Active

People with Significant Control

Mr John Brian Hague
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:Wales
Address:283, Bonymaen Road, Swansea, Wales, SA1 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Clement
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Wales
Address:48, Cefn Road, Swansea, Wales, SA1 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-22Officers

Appoint person director company with name date.

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2022-10-06Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Termination director company with name termination date.

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2020-02-24Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-08-09Officers

Appoint person director company with name date.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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