Bethell Construction Limited, Kearsley

Bethell Construction Limited is a private limited company. Once, it was called Bethell Civil Engineering Limited (changed on 1998-07-16). Located at Dane House, Europa Park Stoneclough Road, Kearsley M26 1GE, the above-mentioned 92 years old company was incorporated on 1932-04-08 and is classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
9 directors can be found in this company: Michael H. (appointed on 29 January 2021), Carl D. (appointed on 02 July 2018), Joseph O. (appointed on 01 October 2015). As for the secretaries (1 in total), we can name: Neil H. (appointed on 30 September 2001).
About
Name: Bethell Construction Limited
Number: 00264322
Incorporation date: 1932-04-08
End of financial year: 30 September
 
Address: Dane House
Europa Park Stoneclough Road
Kearsley
M26 1GE
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Bethell Intermediate Ltd
4 May 2021
Address Dane House Stoneclough Road, Radcliffe, Manchester, M26 1GE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07458277
Nature of control: 75,01-100% shares
Simon B.
29 January 2018
Nature of control: significiant influence or control
Timothy K.
29 January 2018 - 29 January 2018
Nature of control: significiant influence or control
T Kilroe Life Settlement Trust
1 December 2016 - 29 January 2018
Address Bourse, Havelet House 181 South Esplanade, St Peter Port, Guernsey, GY1 3JS, Channel Islands
Legal authority Overseas Trust Law
Legal form Trust
Nature of control: significiant influence or control
Financial data
Date of Accounts 2022-09-30 2023-09-30
Current Assets 15,965,417 12,355,311
Total Assets Less Current Liabilities 2,716,430 3,314,748

The date for Bethell Construction Limited confirmation statement filing is 2023-11-29. The last confirmation statement was sent on 2022-11-15. The due date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Bethell Intermediate Ltd has over 3/4 of shares. This corporate PSC is located at Stoneclough Road, Radcliffe, M26 1GE Manchester.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2023
filed on: 4th, January 2024 | accounts
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