Active
Company Information for BETHNON LIMITED
12 HELMET ROW, LONDON, EC1V 3QJ,
|
Company Registration Number
00953645
Private Limited Company
Active |
Company Name | |
---|---|
BETHNON LIMITED | |
Legal Registered Office | |
12 HELMET ROW LONDON EC1V 3QJ Other companies in EC1V | |
Company Number | 00953645 | |
---|---|---|
Company ID Number | 00953645 | |
Date formed | 1969-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:44:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
MARC DANIEL NORTON |
||
SANDRA NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MAUREEN PAGE |
Company Secretary | ||
DAVID JAMES NORTON |
Director | ||
JOSEPH JAMES NORTON |
Director | ||
JOSEPH JAMES NORTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE-CLICK LICENCE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
PANGAEA LAND AND PROPERTY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-02-05 | Active | |
MAREMI LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
HESTWEALD LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1973-03-13 | Active | |
COPPER RESOURCES PLC | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-03-29 | |
DEVELOPING WATER PLC | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2017-04-05 | |
ELSWORTHY PROPERTIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
UTTILY PLC | Company Secretary | 2013-08-09 | CURRENT | 2010-12-15 | Liquidation | |
ACEMANSER LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2009-04-24 | Dissolved 2017-01-17 | |
CHURCHELM HAVERING LIMITED | Company Secretary | 2012-04-24 | CURRENT | 1996-06-20 | Active | |
31 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1997-09-12 | Active | |
EDGERTON DISTILLERS LTD | Company Secretary | 2011-06-02 | CURRENT | 2008-06-19 | Dissolved 2016-10-29 | |
CHARTWELL HEALTH & CARE LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
CHARTWELL PRIVATE HOSPITALS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
DENNIS DAVIDSON CONSULTING LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
ELIX-IRR LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-08-07 | Dissolved 2018-02-08 | |
CHARTWELL ASSET MANAGEMENT LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2009-09-25 | Active | |
DESIGN MINISTRY LTD | Company Secretary | 2002-10-08 | CURRENT | 1993-02-22 | Active | |
PAW PAW LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
LSANWUP LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2017-12-12 | |
BRIDGEWATER MANAGEMENT LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Dissolved 2014-04-08 | |
HEALTH AND LONGEVITY OPTIMISATION LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2014-06-24 | |
BUFFALO PRIVATE LABEL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2000-08-16 | Active | |
SKI SANTE LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
ACE PROPERTY INVESTMENTS (LONDON) LIMITED | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
HAMILTON BARR INSURANCE BROKERS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1977-09-01 | Dissolved 2015-12-15 | |
TOLLVIEW LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-24 | Active | |
CAPITAL GIFTS INTERNATIONAL LTD | Company Secretary | 2001-03-30 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
MILSOM HOWARD LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-08-30 | Active | |
GIRAFFE2 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active | |
CAPITAL GIFTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Liquidation | |
LPG CONNECT INTERNATIONAL LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Active | |
CORTINDALE LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
EDMONDEAL LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
PICK N SAVE LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
ACE MANAGEMENT SERVICES (LONDON) LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1984-12-05 | Active | |
JAMACHO INVESTMENTS (UK) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
OLD NURSERY (SHENLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-08-06 | CURRENT | 2012-11-29 | Active | |
HESTWEALD LIMITED | Director | 2012-10-19 | CURRENT | 1973-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009536450017 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009536450017 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Sandra Norton on 2015-11-26 | |
AP01 | DIRECTOR APPOINTED MR MARC DANIEL NORTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 05/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009536450016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009536450015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 29/07/2014 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PAGE | |
AP04 | CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM | |
AR01 | 21/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON | |
AR01 | 21/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NORTON / 14/03/2011 | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 21/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 27/31 BLANDFORD ST LONDON W1H 3AD | |
363a | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363x | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363x | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363x | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363x | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | D.A. PHILLIPS & CO. LIMITED AND DAVID JAMES NORTON | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CANNON STREET ACCEPTANCES LTD | |
LEGAL CHARGE | Satisfied | CANNON STREET ACCEPTANCES LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETHNON LIMITED
BETHNON LIMITED owns 3 domain names.
bethnon.co.uk mdmgmt.co.uk mdmngt.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BETHNON LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |