Active
Company Information for BETHELL LIGHTING SERVICES LIMITED
DANE HOUSE EUROPA PARK, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GE,
|
Company Registration Number
03572402
Private Limited Company
Active |
Company Name | |
---|---|
BETHELL LIGHTING SERVICES LIMITED | |
Legal Registered Office | |
DANE HOUSE EUROPA PARK STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GE Other companies in M26 | |
Company Number | 03572402 | |
---|---|---|
Company ID Number | 03572402 | |
Date formed | 1998-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:33:59 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL HOPKINS-COMAN |
||
NEIL HOPKINS-COMAN |
||
TIMOTHY ANTHONY KILROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SYDNEY JONES |
Director | ||
SEAN MICHAEL MOONEY |
Director | ||
TERENCE GERALD WHITE |
Company Secretary | ||
TERENCE GERALD WHITE |
Director | ||
ROBERT HOWARD SMITH |
Director | ||
STEVEN HEDLEY WILKINSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETHELL PROPERTY SERVICES LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-09-24 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Company Secretary | 2001-09-30 | CURRENT | 1988-07-28 | Active | |
BETHELL CONSTRUCTION LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1932-04-08 | Active | |
BETHELL PLANT SERVICES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-02-13 | Active | |
BETHELL UTILITY SERVICES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-07-08 | Active | |
BETHELL PROPERTIES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1999-03-05 | Active | |
THORNSETT VALE LIMITED | Director | 2012-12-06 | CURRENT | 1995-01-11 | Active | |
RED HALL (BURY) LIMITED | Director | 2012-12-06 | CURRENT | 2010-08-25 | Active | |
CATFORD & LONGFORD LIMITED | Director | 2012-12-06 | CURRENT | 1985-11-19 | Active | |
ABBEY HOUSE (CUMBRIA) LIMITED | Director | 2012-12-06 | CURRENT | 2010-08-25 | Active | |
ABBEY HOUSE HOTEL (CUMBRIA) LIMITED | Director | 2012-12-06 | CURRENT | 2010-09-17 | Active | |
BETHELL INTERMEDIATE LIMITED | Director | 2011-01-11 | CURRENT | 2010-12-02 | Active | |
BETHELL GROUP HOLDINGS LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
BETHELL PROPERTY SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 2002-09-24 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Director | 2001-09-19 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Director | 2001-09-19 | CURRENT | 1988-07-28 | Active | |
BETHELL CONSTRUCTION LIMITED | Director | 2001-09-19 | CURRENT | 1932-04-08 | Active | |
BETHELL PLANT SERVICES LIMITED | Director | 2001-09-19 | CURRENT | 1998-02-13 | Active | |
BETHELL UTILITY SERVICES LIMITED | Director | 2001-09-19 | CURRENT | 1998-07-08 | Active | |
BETHELL PROPERTIES LIMITED | Director | 2001-09-19 | CURRENT | 1999-03-05 | Active | |
BETHELL INTERMEDIATE LIMITED | Director | 2011-01-11 | CURRENT | 2010-12-02 | Active | |
ABBEY HOUSE HOTEL (CUMBRIA) LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
RED HALL HOTEL (BURY) LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
RED HALL (BURY) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ABBEY HOUSE (CUMBRIA) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
BETHELL GROUP HOLDINGS LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
ROOMS LANE LIMITED | Director | 2009-01-07 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
RAINFORD LANDFILL LIMITED | Director | 2008-12-05 | CURRENT | 1993-12-06 | Active - Proposal to Strike off | |
N.N.Q. LTD. | Director | 2008-12-05 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
THORNSETT VALE LIMITED | Director | 2008-09-05 | CURRENT | 1995-01-11 | Active | |
CATFORD & LONGFORD LIMITED | Director | 2008-09-05 | CURRENT | 1985-11-19 | Active | |
BETHELL PROPERTY SERVICES LIMITED | Director | 2002-10-23 | CURRENT | 2002-09-24 | Active | |
BETHELL UTILITY SERVICES LIMITED | Director | 1999-07-08 | CURRENT | 1998-07-08 | Active | |
BETHELL PROPERTIES LIMITED | Director | 1999-07-08 | CURRENT | 1999-03-05 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
BETHELL PLANT SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Director | 1994-05-11 | CURRENT | 1988-07-28 | Active | |
BETHELL CONSTRUCTION LIMITED | Director | 1992-02-21 | CURRENT | 1932-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
PSC02 | Notification of Bethell Group Plc as a person with significant control on 2021-05-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOURGE | |
PSC07 | CESSATION OF TIMOTHY ANTHONY KILROE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Hopkins-Coman on 2018-05-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANTHONY KILROE | |
PSC07 | CESSATION OF T KILROE LIFE SETTLEMENT TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 10363 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10363 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10363 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 10363 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL HOPKINS-COMAN on 2011-01-01 | |
CH01 | Director's details changed for Mr Neil Hopkins-Coman on 2011-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 11/06/07--------- £ SI 107@1=107 £ IC 10256/10363 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 07/09/06 | |
RES04 | £ NC 10000/11111 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/09/06--------- £ SI 256@1=256 £ IC 10000/10256 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 100/10000 13/09/ | |
123 | NC INC ALREADY ADJUSTED 13/09/04 | |
88(2)R | AD 13/09/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BETHELL M & E SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 BETHELL LIGHTING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BETHELL LIGHTING SERVICES LIMITED are:
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BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
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TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
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ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
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J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |