This company is commonly known as Bethersden Limited. The company was founded 37 years ago and was given the registration number 02134547. The firm's registered office is in EPPING. You can find them at 30 Dukes Avenue, Theydon Bois, Epping, Essex. This company's SIC code is 74902 - Quantity surveying activities.
| Name | : | BETHERSDEN LIMITED |
|---|---|---|
| Company Number | : | 02134547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1987 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Dukes Avenue, Theydon Bois, Epping, Essex, England, CM16 7HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regency House, 33 Wood Street, Barnet, England, EN5 4BE | Director | - | Active |
| 30 Dukes Avenue, Theydon Bois, Epping, CM16 7HE | Secretary | - | Active |
| 11 Catherine Place, Westminster, London, SW1E 6DX | Corporate Secretary | 11 May 1994 | Active |
| Carewell Lodge, Racecourse Road, Dormansland, Lingfield, United Kingdom, RH7 6PP | Corporate Secretary | 09 May 2007 | Active |
| 30 Dukes Avenue, Theydon Bois, Epping, CM16 7HE | Director | - | Active |
| 30, Dukes Avenue, Theydon Bois, Epping, England, CM16 7HE | Director | 20 October 2015 | Active |
| Mr Edward George Lesley | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-11 | Officers | Change person director company with change date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
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