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BETHWAITE LIMITED

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

This company is commonly known as Bethwaite Limited. The company was founded 24 years ago and was given the registration number 03807011. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BETHWAITE LIMITED
Company Number:03807011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton, Heathery Loan, St Ola, Kirkwall, Scotland, KW15 1SY

Secretary25 October 2013Active
Newton, Heathery Loan, St Ola, Kirkwall, Scotland, KW15 1SY

Director25 October 2013Active
Fairviews, Hayston Road, Johnston, Haverfordwest, United Kingdom, SA62 3HH

Secretary20 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 July 1999Active
Fairviews, Hayston Road, Johnston, Haverfordwest, United Kingdom, SA62 3HH

Director20 July 1999Active
Fairviews, Hayston Road, Johnston, Haverfordwest, United Kingdom, SA62 3HH

Director20 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 July 1999Active

People with Significant Control

Mr Oliver George Bethwaite
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:Williamston House, Haverfordwest, SA61 1PX
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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Officers

Termination secretary company with name.

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2013-11-05Officers

Termination director company with name.

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2013-11-05Officers

Appoint person secretary company with name.

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2013-11-05Officers

Appoint person director company with name.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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