This company is commonly known as Bethell Construction Limited. The company was founded 92 years ago and was given the registration number 00264322. The firm's registered office is in KEARSLEY. You can find them at Dane House, Europa Park Stoneclough Road, Kearsley, Manchester. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | BETHELL CONSTRUCTION LIMITED |
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Company Number | : | 00264322 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 1932 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE | Secretary | 30 September 2001 | Active |
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE | Director | 02 July 2018 | Active |
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE | Director | 01 May 2010 | Active |
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE | Director | 29 January 2021 | Active |
Dane House Europa Park, Stoneclough Road, Kearsley, M26 1GE | Director | 19 September 2001 | Active |
Brackenhurst, 17 Rappax Road Hale, Altrincham, WA15 0NT | Director | - | Active |
2a Hollins Grove, Sale, M33 6RE | Director | 01 October 2006 | Active |
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE | Director | 01 May 2010 | Active |
160, Finney Lane, Heald Green, Cheadle, SK8 3PU | Director | 01 October 2008 | Active |
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE | Director | 01 October 2015 | Active |
5 Kings Acre, Bowdon, Altrincham, WA14 3SE | Secretary | 11 May 1994 | Active |
7 Sunningdale Road, Cheadle Hulme, Cheadle, SK8 6PB | Secretary | - | Active |
120 Woodsmoor Lane, Woodsmoor, Stockport, SK3 8TJ | Secretary | 15 May 1998 | Active |
9 Chalfont Crescent, Wychwood Park, Weston, CW2 5QT | Director | 01 October 1999 | Active |
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE | Director | 01 May 2010 | Active |
30 Penny Lodge Lane, Loveclough, Rossendale, BB4 8PD | Director | 01 October 2006 | Active |
9 Outwood Drive, Heald Green, Cheadle, SK8 3QG | Director | 29 September 1997 | Active |
80 Ashton Lane, Sale, M33 6WS | Director | 07 March 1994 | Active |
4 Pochard Avenue, Winsford, CW7 1LF | Director | - | Active |
9, Bealey Close, Radcliffe, M26 2GT | Director | 01 September 2008 | Active |
152 Radcliffe New Road, Whitefield, Manchester, M45 7RW | Director | 02 January 2008 | Active |
6 Felltop Court, Stockport Road Lydgate, Oldham, OL4 4JX | Director | 01 September 2002 | Active |
42 Newstead Drive, Bolton, BL3 3RE | Director | 02 January 2007 | Active |
6 Queen Anne Drive, Ellenbrook Park, Worsley, M28 1ZF | Director | 01 April 1997 | Active |
Bethell Intermediate Ltd | ||
Notified on | : | 04 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Dane House, Stoneclough Road, Manchester, England, M26 1GE |
Nature of control | : |
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Mr Timothy Anthony Kilroe | ||
Notified on | : | 29 January 2018 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | Irish |
Address | : | Dane House, Kearsley, M26 1GE |
Nature of control | : |
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Mr Simon Charles Bourge | ||
Notified on | : | 29 January 2018 |
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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 | : |
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T Kilroe Life Settlement Trust | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Country of residence | : | Channel Islands |
Address | : | Bourse, Havelet House, 181 South Esplanade, Guernsey, Channel Islands, GY1 3JS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Accounts | Accounts with accounts type full. | Download |
2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Accounts | Accounts with accounts type full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-26 | Accounts | Accounts with accounts type full. | Download |
2021-01-29 | Officers | Appoint person director company with name date. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-30 | Accounts | Accounts with accounts type full. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Officers | Termination director company with name termination date. | Download |
2018-12-19 | Accounts | Accounts with accounts type full. | Download |
2018-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Officers | Appoint person director company with name date. | Download |
2018-05-08 | Officers | Change person director company with change date. | Download |
2018-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-20 | Accounts | Accounts with accounts type full. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type full. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
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