This company is commonly known as Bethell Investments Limited. The company was founded 23 years ago and was given the registration number 04055952. The firm's registered office is in BERKSHIRE. You can find them at Victoria House 26 Queen Victoria, Street, Reading, Berkshire, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BETHELL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04055952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Victoria House 26 Queen Victoria, Street, Reading, Berkshire, RG1 1TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunfield, Pangbourne Hill, Pangbourne, Reading, England, RG8 7AS | Director | 18 August 2000 | Active |
| Garden House, Riverview Road, Pangbourne, Reading, RG8 7AU | Secretary | 18 August 2000 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 18 August 2000 | Active |
| Garden House, Riverview Road, Pangbourne, Reading, RG8 7AU | Director | 18 August 2000 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 18 August 2000 | Active |
| Mr James John Bethell | ||
| Notified on | : | 28 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sunfield, Pangbourne Hill, Reading, England, RG8 7AS |
| Nature of control | : |
|
| Mr Paul Bethell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Garden House, Riverview Road, Pangbourne, England, RG8 7AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-25 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Officers | Change person director company with change date. | Download |
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