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BETHELL CONSTRUCTION LIMITED

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

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..

Company Information

Name:BETHELL CONSTRUCTION LIMITED
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:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE

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

Director02 July 2018Active
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE

Director01 May 2010Active
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE

Director29 January 2021Active
Dane House Europa Park, Stoneclough Road, Kearsley, M26 1GE

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

Director-Active
2a Hollins Grove, Sale, M33 6RE

Director01 October 2006Active
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE

Director01 May 2010Active
160, Finney Lane, Heald Green, Cheadle, SK8 3PU

Director01 October 2008Active
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE

Director01 October 2015Active
5 Kings Acre, Bowdon, Altrincham, WA14 3SE

Secretary11 May 1994Active
7 Sunningdale Road, Cheadle Hulme, Cheadle, SK8 6PB

Secretary-Active
120 Woodsmoor Lane, Woodsmoor, Stockport, SK3 8TJ

Secretary15 May 1998Active
9 Chalfont Crescent, Wychwood Park, Weston, CW2 5QT

Director01 October 1999Active
Dane House, Europa Park Stoneclough Road, Kearsley, M26 1GE

Director01 May 2010Active
30 Penny Lodge Lane, Loveclough, Rossendale, BB4 8PD

Director01 October 2006Active
9 Outwood Drive, Heald Green, Cheadle, SK8 3QG

Director29 September 1997Active
80 Ashton Lane, Sale, M33 6WS

Director07 March 1994Active
4 Pochard Avenue, Winsford, CW7 1LF

Director-Active
9, Bealey Close, Radcliffe, M26 2GT

Director01 September 2008Active
152 Radcliffe New Road, Whitefield, Manchester, M45 7RW

Director02 January 2008Active
6 Felltop Court, Stockport Road Lydgate, Oldham, OL4 4JX

Director01 September 2002Active
42 Newstead Drive, Bolton, BL3 3RE

Director02 January 2007Active
6 Queen Anne Drive, Ellenbrook Park, Worsley, M28 1ZF

Director01 April 1997Active

People with Significant Control

Bethell Intermediate Ltd
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, Kearsley, 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
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Persons with significant control

Notification of a person with significant control.

Download
2021-04-26Accounts

Accounts with accounts type full.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Persons with significant control

Notification of a person with significant control.

Download
2020-07-24Persons with significant control

Cessation of a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type full.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2018-12-19Accounts

Accounts with accounts type full.

Download
2018-12-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-05-08Officers

Change person director company with change date.

Download
2018-01-29Persons with significant control

Notification of a person with significant control.

Download
2018-01-29Persons with significant control

Cessation of a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type full.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download

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