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BETHICA PROPERTIES LTD

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

This company is commonly known as Bethica Properties Ltd. The company was founded 21 years ago and was given the registration number 04740438. The firm's registered office is in TAUNTON. You can find them at 40 St James Buildings, St James Street, Taunton, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BETHICA PROPERTIES LTD
Company Number:04740438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 St James Buildings, St James Street, Taunton, Somerset, United Kingdom, TA1 1JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ashcroft Road, Luton, LU2 9AU

Director29 April 2003Active
Melrose Cottage, 88a Dunstable Road, Toddington, LU5 6DR

Secretary18 March 2004Active
3 Chartwell Drive, Luton, LU2 7JD

Secretary29 April 2003Active
33 Reedsdale, Luton, LU2 9TG

Secretary24 January 2004Active
47, Furze Close, Luton, LU2 7UB

Secretary20 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 April 2003Active
33 Reedsdale, Luton, LU2 9TG

Director29 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mr Glenn Peter Lobo
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:227 Ashcroft Road, Luton, United Kingdom, LU2 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-05-01Gazette

Gazette filings brought up to date.

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-04-29Address

Change registered office address company with date old address new address.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Termination secretary company with name termination date.

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2018-01-31Accounts

Accounts with accounts type audited abridged.

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