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BETHANY JAYNE LIMITED

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

This company is commonly known as Bethany Jayne Limited. The company was founded 25 years ago and was given the registration number 03747782. The firm's registered office is in GRIMSBY. You can find them at Links House Estate Road 2, South Humbs Ind Estate, Grimsby, Ne Lincs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BETHANY JAYNE LIMITED
Company Number:03747782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Links House Estate Road 2, South Humbs Ind Estate, Grimsby, Ne Lincs, DN31 2TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashville Farm Carr Road, Ulceby, DN39 6TX

Secretary17 July 2006Active
Ashville Farm Carr Road, Ulceby, DN39 6TX

Director17 July 2006Active
Links House, Estate Road No 2, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TG

Director29 December 2012Active
Pelham Lodge, Thornton Road, Goxhill, DN19 7HL

Secretary08 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 1999Active
Ashville Farm Carr Road, Ulceby, DN39 6TX

Director08 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mrs Deborah Bright
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-28Gazette

Gazette dissolved liquidation.

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2022-06-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-06Resolution

Resolution.

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2021-05-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Change account reference date company current extended.

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2020-07-22Capital

Capital name of class of shares.

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2020-07-15Resolution

Resolution.

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2020-07-15Resolution

Resolution.

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2020-07-14Incorporation

Memorandum articles.

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2020-07-14Capital

Capital variation of rights attached to shares.

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2020-07-14Resolution

Resolution.

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2020-07-06Capital

Capital alter shares subdivision.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-04-27Officers

Change person director company with change date.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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