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BETHELL CIVIL ENGINEERING LIMITED

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

This company is commonly known as Bethell Civil Engineering Limited. The company was founded 26 years ago and was given the registration number 03509650. The firm's registered office is in MANCHESTER. You can find them at Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BETHELL CIVIL ENGINEERING LIMITED
Company Number:03509650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester, M26 1GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester, M26 1GE

Secretary30 September 2001Active
Dane House Europa Park, Stoneclough Road, Kearsley, M26 1GE

Director19 September 2001Active
Brackenhurst, 17 Rappax Road Hale, Altrincham, WA15 0NT

Director13 February 1998Active
5 Kings Acre, Bowdon, Altrincham, WA14 3SE

Secretary13 February 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary13 February 1998Active
12 Kings Close, Bramhall, Stockport, SK7 3BN

Secretary01 October 1999Active
89 Kingsway, Middleton, Manchester, M24 1HW

Director01 October 1999Active
9 Outwood Drive, Heald Green, Cheadle, SK8 3QG

Director13 February 1998Active
80 Ashton Lane, Sale, M33 6WS

Director13 February 1998Active
24 Holly Road, Swinton, M27 0DY

Director27 November 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director13 February 1998Active

People with Significant Control

Bethell Group Plc
Notified on:04 May 2021
Status:Active
Country of residence:England
Address:Dane House, Stoneclough Road, Manchester, England, M26 1GE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Anthony Kilroe
Notified on:29 January 2018
Status:Active
Date of birth:May 1964
Nationality:Irish
Address:Dane House Europa Trading Estate, Manchester, M26 1GE
Nature of control:
  • Significant influence or control
Mr Simon Charles Bourge
Notified on:29 January 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Guernsey
Address:Havelet House, 181 South Esplanade, St Peter Port, Guernsey, GY1 3JS
Nature of control:
  • Significant influence or control as trust
T Kilroe Life Settlement Trust
Notified on:01 December 2016
Status:Active
Country of residence:Channel Islands
Address:Bourse, Havelet House, 181 South Esplanade, Guernsey, Channel Islands, GY1 3JS
Nature of control:
  • Significant influence or control

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
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Change person director company with change date.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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