BETHMEH CONSULTING LIMITED

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

This company is commonly known as Bethmeh Consulting Limited. The company was founded 6 years ago and was given the registration number 10970943. The firm's registered office is in GRAVESEND. You can find them at 75 Hampton Crescent, Hampton Crescent, Gravesend, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	BETHMEH CONSULTING LIMITED
Company Number	:	10970943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2017
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles 52241 - Cargo handling for water transport activities 62020 - Information technology consultancy activities 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address	:	75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA	Director	19 September 2017	Active
75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA	Secretary	19 October 2020	Active
75, Hampton Crescent, Gravesend, England, DA12 4JA	Secretary	01 July 2020	Active
75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA	Director	01 September 2020	Active
75, Hampton Crescent, Gravesend, England, DA12 4JA	Director	18 October 2018	Active
75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA	Director	25 April 2018	Active
75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA	Director	10 October 2020	Active
75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA	Director	19 September 2017	Active
75, Hampton Crescent, Gravesend, England, DA12 4JA	Director	01 July 2020	Active

People with Significant Control

Ms Hazel Kathy-Ann Leslie-Charles
Notified on	:	10 October 2020
Status	:	Active
Date of birth	:	March 1972
Nationality	:	Trinidadian
Country of residence	:	United Kingdom
Address	:	75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Babatunde Opeyemi Okusanya
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	August 1982
Nationality	:	Nigerian
Country of residence	:	England
Address	:	75, Hampton Crescent, Gravesend, England, DA12 4JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust Significant influence or control as firm

Mr Ayoola Olumide Okusanya
Notified on	:	19 September 2017
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Nigerian
Country of residence	:	England
Address	:	75, Hampton Crescent, Gravesend, England, DA12 4JA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust Significant influence or control as firm

Mr Babatunde Opeyemi Okusanya
Notified on	:	19 September 2017
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	75, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust Significant influence or control as firm

Mr Ayoola Olumide Okusanya
Notified on	:	19 September 2017
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	75 Hampton Crescent, Hampton Crescent, Gravesend, United Kingdom, DA12 4JA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

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

Date	Category	Description
2024-06-04	Gazette	Gazette notice compulsory.	Download
2023-05-31	Accounts	Accounts with accounts type micro entity.	Download
2023-05-24	Gazette	Gazette filings brought up to date.	Download
2023-05-23	Gazette	Gazette notice compulsory.	Download
2023-05-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-25	Accounts	Accounts with accounts type micro entity.	Download
2022-06-07	Gazette	Gazette filings brought up to date.	Download
2022-06-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-24	Gazette	Gazette notice compulsory.	Download
2021-07-15	Accounts	Accounts with accounts type micro entity.	Download
2021-03-01	Confirmation statement	Confirmation statement with updates.	Download
2021-02-26	Officers	Termination secretary company with name termination date.	Download
2021-01-13	Confirmation statement	Confirmation statement with updates.	Download
2020-12-01	Officers	Termination director company with name termination date.	Download
2020-11-11	Persons with significant control	Notification of a person with significant control.	Download
2020-11-11	Officers	Appoint person director company with name date.	Download
2020-11-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-24	Officers	Termination director company with name termination date.	Download
2020-10-24	Officers	Appoint person secretary company with name date.	Download
2020-10-24	Officers	Termination director company with name termination date.	Download
2020-10-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-24	Persons with significant control	Notification of a person with significant control.	Download
2020-10-24	Officers	Appoint person director company with name date.	Download
2020-09-28	Officers	Appoint person director company with name date.	Download
2020-09-09	Officers	Termination director company with name termination date.	Download