Active
Company Information for BETHERSDEN LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,
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Company Registration Number
02134547
Private Limited Company
Active |
Company Name | |
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BETHERSDEN LIMITED | |
Legal Registered Office | |
REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE Other companies in KT13 | |
Company Number | 02134547 | |
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Company ID Number | 02134547 | |
Date formed | 1987-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 27/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:44:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BETHERSDEN BUSINESS CENTRE LIMITED | 14 EVEGATE BUSINESS CENTRE STATION ROAD SMEETH ASHFORD KENT TN25 6SX | Dissolved | Company formed on the 2010-04-14 | |
BETHERSDEN INDIAN RESTAURANT LTD | ROYAL ASHFORD ROAD BETHERSDEN ASHFORD KENT TN26 3LF | Dissolved | Company formed on the 2013-02-08 | |
BETHERSDEN PLAYSCHOOL LIMITED | HIGHOAK FARM BETHERSDEN ASHFORD KENT TN26 3JY | Active | Company formed on the 1999-04-21 | |
BETHERSDEN PROPERTY COMPANY LIMITED | CAXTON COTTAGE ASHFORD ROAD BETHERSDEN ASHFORD KENT TN26 3AP | Active | Company formed on the 2010-07-21 | |
BETHERSDEN INITIATIVES LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-09-15 | |
BETHERSDEN GAME LTD | ETCHDEN COURT FARM ETCHDEN ROAD BETHERSDEN ASHFORD, KENT TN26 3DS | Active - Proposal to Strike off | Company formed on the 2016-02-03 | |
BETHERSDEN CARS LIMITED | BETHERSDEN QUALITY CARS LIMITED ASHFORD ROAD BETHERSDEN ASHFORD TN26 3LF | Active | Company formed on the 2021-01-14 | |
BETHERSDEN VILLAGE STORES LTD | Sportsman Farm St. Michaels Tenterden TN30 6SY | active | Company formed on the 2024-05-01 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD GEORGE LESLEY |
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SARAH VICTORIA LESLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WHOLE CABOODLE MANAGEMENT LTD |
Company Secretary | ||
GARDWELL SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH LESLEY |
Company Secretary | ||
ELIZABETH LESLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIPPOL LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-14 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
27/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
PSC04 | Change of details for Mr Edward George Lesley as a person with significant control on 2022-04-21 | |
CH01 | Director's details changed for Mr Edward George Lesley on 2022-04-21 | |
CH01 | Director's details changed for Mr Edward George Lesley on 2022-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM 30 Dukes Avenue Theydon Bois Epping Essex CM16 7HE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 27/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VICTORIA LESLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 27/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
AA | 28/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
PSC04 | Change of details for Mr Edward George Lesley as a person with significant control on 2019-01-30 | |
CH01 | Director's details changed for Mr Edward George Lesley on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Edward George Lesley as a person with significant control on 2018-06-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE LESLEY | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SARAH VICTORIA LESLEY | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WHOLE CABOODLE MANAGEMENT LTD | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM Carewell Lodge Racecourse Road Lingfield Surrey RH7 6PP | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE LESLEY / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHOLE CABOODLE MANAGEMENT LTD / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LESLEY / 25/02/2008 | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 12-14 WIGMORE STREET LONDON W1U 2DU | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/97 | |
363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DUNCAN LAWRIE LIMITED |
Creditors Due After One Year | 2011-07-01 | £ 271,250 |
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Creditors Due Within One Year | 2011-07-01 | £ 24,625 |
Creditors and other liabilities
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 BETHERSDEN LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 391 |
Current Assets | 2011-07-01 | £ 485,191 |
Debtors | 2011-07-01 | £ 484,800 |
Fixed Assets | 2011-07-01 | £ 1,036,060 |
Shareholder Funds | 2011-07-01 | £ 1,225,376 |
Tangible Fixed Assets | 2011-07-01 | £ 1,036,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as BETHERSDEN LIMITED are:
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. |