This company is commonly known as Bethnon Limited. The company was founded 55 years ago and was given the registration number 00953645. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BETHNON LIMITED |
|---|---|---|
| Company Number | : | 00953645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1969 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12 Helmet Row, London, EC1V 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Helmet Row, London, United Kingdom, EC1V 3QJ | Corporate Secretary | 01 November 2013 | Active |
| 12, Helmet Row, London, EC1V 3QJ | Director | 01 November 2015 | Active |
| 12, Helmet Row, London, EC1V 3QJ | Director | 19 October 2012 | Active |
| Davamar, 13 Hoadley Road, London, SW16 | Secretary | - | Active |
| Longridge, Burdenshot Hill, Worplesdon, GU3 3RL | Secretary | 02 January 2002 | Active |
| Coombe Gables, Coombe Hill Road, Kingston, KT2 7DU | Director | - | Active |
| Davamar, 13 Hoadley Road, London, SW16 | Director | - | Active |
| Mrs Sandra Norton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Address | : | 12, Helmet Row, London, EC1V 3QJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Change of constitution | Statement of companys objects. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-10 | Incorporation | Memorandum articles. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Officers | Change person director company with change date. | Download |
| 2015-11-18 | Officers | Appoint person director company with name date. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type small. | Download |
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