General information

Name:

Bethune Holdings Limited

Office Address:

2 Fairlawn Park GU21 4HT Woking

Number: 13772675

Incorporation date: 2021-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Fairlawn Park, Woking GU21 4HT Bethune Holdings Ltd is a Private Limited Company registered under the 13772675 Companies House Reg No. This company was launched on Tue, 30th Nov 2021. The firm's principal business activity number is 64203 which means Activities of construction holding companies. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-29.

As for the firm, a number of director's assignments up till now have been fulfilled by Celia B. and Gavin B.. When it comes to these two executives, Celia B. has been with the firm for the longest period of time, having been a vital addition to company's Management Board for 3 years.

Executives who have control over the firm are as follows: Gavin B. owns 1/2 or less of company shares. Celia B. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Celia B.

Role: Director

Appointed: 30 November 2021

Latest update: 11 February 2024

Gavin B.

Role: Director

Appointed: 30 November 2021

Latest update: 11 February 2024

People with significant control

Gavin B.
Notified on 30 November 2021
Nature of control:
1/2 or less of shares
Celia B.
Notified on 30 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Restoration
Free Download
Confirmation statement with no updates 2023/11/29 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
2
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