Bethell Civil Engineering Limited

General information

Name:

Bethell Civil Engineering Ltd

Office Address:

Dane House Europa Trading Estate Stoneclough Road Radcliffe M26 1GE Manchester

Number: 03509650

Incorporation date: 1998-02-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bethell Civil Engineering is a business located at M26 1GE Manchester at Dane House Europa Trading Estate. This enterprise was set up in 1998 and is registered under the identification number 03509650. This enterprise has been operating on the British market for twenty six years now and the last known status is active. The firm currently known as Bethell Civil Engineering Limited, was earlier known as Bethell Construction. The change has taken place in 1998-07-16. This firm's declared SIC number is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. Friday 30th September 2022 is the last time when account status updates were filed.

In the limited company, a number of director's assignments have been executed by Neil H. and Timothy K.. As for these two people, Timothy K. has supervised limited company for the longest time, having been a part of directors' team since 1998.

  • Previous company's names
  • Bethell Civil Engineering Limited 1998-07-16
  • Bethell Construction Limited 1998-02-13

Company staff

Neil H.

Role: Secretary

Appointed: 30 September 2001

Latest update: 25 December 2023

Neil H.

Role: Director

Appointed: 19 September 2001

Latest update: 25 December 2023

Timothy K.

Role: Director

Appointed: 13 February 1998

Latest update: 25 December 2023

People with significant control

The companies with significant control over the firm include: Bethell Group Plc owns over 3/4 of company shares. This company can be reached in Manchester at Stoneclough Road, Radcliffe, M26 1GE and was registered as a PSC under the reg no 2281508. Simon B. has substantial control or influence over the company.

Bethell Group Plc
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 2281508
Notified on 4 May 2021
Nature of control:
over 3/4 of shares
Simon B.
Notified on 29 January 2018
Nature of control:
substantial control or influence
T Kilroe Life Settlement Trust
Address: Bourse, Havelet House 181 South Esplanade, St Peter Port, Guernsey, GY1 3JS, Channel Islands
Legal authority Overseas Trust Law
Legal form Trust
Notified on 1 December 2016
Ceased on 29 January 2018
Nature of control:
substantial control or influence
Timothy K.
Notified on 29 January 2018
Ceased on 29 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
26
Company Age

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