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Company Information for

BETHELL INTERMEDIATE LIMITED

BETHELL GROUP PLC, Dane House Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE,

Company Registration Number

07458277

Private Limited Company

Active

Company Overview

About Bethell Intermediate Ltd

BETHELL INTERMEDIATE LIMITED was founded on 2010-12-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Bethell Intermediate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BETHELL INTERMEDIATE LIMITED

Legal Registered Office

BETHELL GROUP PLC
Dane House Europa Park Stoneclough Road
Kearsley
Manchester
M26 1GE
Other companies in M26

Previous Names

CONTINENTAL SHELF 526 LIMITED

17/01/2011

Filing Information

Company Number		07458277
Company ID Number		07458277
Date formed		2010-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-09-30
Account next due		2026-06-30
Latest return		2024-03-14
Return next due		2025-03-28
Type of accounts		FULL

Last Datalog update:	2025-01-10 12:37:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BETHELL INTERMEDIATE LIMITED

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Company Officers of BETHELL INTERMEDIATE LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL HOPKINS-COMAN	Director	2011-01-11
TIMOTHY ANTHONY KILROE	Director	2011-01-11
CHRISTOPHER MORLEY	Director	2011-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MD SECRETARIES LIMITED	Company Secretary	2010-12-02	2011-01-11
ROGER GORDON CONNON	Director	2010-12-02	2011-01-11
JOHN ARTHUR THOMAS RUTHERFORD	Director	2010-12-02	2011-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL HOPKINS-COMAN	THORNSETT VALE LIMITED	Director	2012-12-06	CURRENT	1995-01-11	Active
NEIL HOPKINS-COMAN	RED HALL (BURY) LIMITED	Director	2012-12-06	CURRENT	2010-08-25	Active
NEIL HOPKINS-COMAN	CATFORD & LONGFORD LIMITED	Director	2012-12-06	CURRENT	1985-11-19	Active
NEIL HOPKINS-COMAN	ABBEY HOUSE (CUMBRIA) LIMITED	Director	2012-12-06	CURRENT	2010-08-25	Active
NEIL HOPKINS-COMAN	ABBEY HOUSE HOTEL (CUMBRIA) LIMITED	Director	2012-12-06	CURRENT	2010-09-17	Active
NEIL HOPKINS-COMAN	BETHELL GROUP HOLDINGS LTD	Director	2010-02-02	CURRENT	2010-02-02	Active
NEIL HOPKINS-COMAN	BETHELL PROPERTY SERVICES LIMITED	Director	2008-09-24	CURRENT	2002-09-24	Active
NEIL HOPKINS-COMAN	BETHELL CIVIL ENGINEERING LIMITED	Director	2001-09-19	CURRENT	1998-02-13	Active
NEIL HOPKINS-COMAN	BETHELL GROUP PLC	Director	2001-09-19	CURRENT	1988-07-28	Active
NEIL HOPKINS-COMAN	BETHELL CONSTRUCTION LIMITED	Director	2001-09-19	CURRENT	1932-04-08	Active
NEIL HOPKINS-COMAN	BETHELL PLANT SERVICES LIMITED	Director	2001-09-19	CURRENT	1998-02-13	Active
NEIL HOPKINS-COMAN	BETHELL LIGHTING SERVICES LIMITED	Director	2001-09-19	CURRENT	1998-05-29	Active
NEIL HOPKINS-COMAN	BETHELL UTILITY SERVICES LIMITED	Director	2001-09-19	CURRENT	1998-07-08	Active
NEIL HOPKINS-COMAN	BETHELL PROPERTIES LIMITED	Director	2001-09-19	CURRENT	1999-03-05	Active
TIMOTHY ANTHONY KILROE	ABBEY HOUSE HOTEL (CUMBRIA) LIMITED	Director	2010-09-17	CURRENT	2010-09-17	Active
TIMOTHY ANTHONY KILROE	RED HALL HOTEL (BURY) LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active
TIMOTHY ANTHONY KILROE	RED HALL (BURY) LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
TIMOTHY ANTHONY KILROE	ABBEY HOUSE (CUMBRIA) LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
TIMOTHY ANTHONY KILROE	BETHELL GROUP HOLDINGS LTD	Director	2010-02-02	CURRENT	2010-02-02	Active
TIMOTHY ANTHONY KILROE	ROOMS LANE LIMITED	Director	2009-01-07	CURRENT	1994-03-28	Active - Proposal to Strike off
TIMOTHY ANTHONY KILROE	RAINFORD LANDFILL LIMITED	Director	2008-12-05	CURRENT	1993-12-06	Active - Proposal to Strike off
TIMOTHY ANTHONY KILROE	N.N.Q. LTD.	Director	2008-12-05	CURRENT	1994-10-06	Active - Proposal to Strike off
TIMOTHY ANTHONY KILROE	THORNSETT VALE LIMITED	Director	2008-09-05	CURRENT	1995-01-11	Active
TIMOTHY ANTHONY KILROE	CATFORD & LONGFORD LIMITED	Director	2008-09-05	CURRENT	1985-11-19	Active
TIMOTHY ANTHONY KILROE	BETHELL PROPERTY SERVICES LIMITED	Director	2002-10-23	CURRENT	2002-09-24	Active
TIMOTHY ANTHONY KILROE	BETHELL UTILITY SERVICES LIMITED	Director	1999-07-08	CURRENT	1998-07-08	Active
TIMOTHY ANTHONY KILROE	BETHELL PROPERTIES LIMITED	Director	1999-07-08	CURRENT	1999-03-05	Active
TIMOTHY ANTHONY KILROE	BETHELL LIGHTING SERVICES LIMITED	Director	1998-08-14	CURRENT	1998-05-29	Active
TIMOTHY ANTHONY KILROE	BETHELL CIVIL ENGINEERING LIMITED	Director	1998-02-13	CURRENT	1998-02-13	Active
TIMOTHY ANTHONY KILROE	BETHELL PLANT SERVICES LIMITED	Director	1998-02-13	CURRENT	1998-02-13	Active
TIMOTHY ANTHONY KILROE	BETHELL GROUP PLC	Director	1994-05-11	CURRENT	1988-07-28	Active
TIMOTHY ANTHONY KILROE	BETHELL CONSTRUCTION LIMITED	Director	1992-02-21	CURRENT	1932-04-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-10		Full accounts made up to 2024-09-30
2024-03-14		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-03		FULL ACCOUNTS MADE UP TO 30/09/23
2023-03-14		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-11		FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-03		Change of share class name or designation
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-12-21		FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074582770001
2021-05-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-13	SH10	Particulars of variation of rights attached to shares
2021-05-04	PSC02	Notification of Bethell Property Services Ltd as a person with significant control on 2021-05-04
2021-04-29	RES12	Resolution of varying share rights or name
2021-04-29	SH08	Change of share class name or designation
2021-04-26	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-12	RES01	ADOPT ARTICLES 12/02/21
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOURGE
2020-07-24	PSC07	CESSATION OF TIMOTHY ANTHONY KILROE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-08	CH01	Director's details changed for Mr Neil Hopkins-Coman on 2018-05-08
2018-01-29	PSC07	CESSATION OF BETHELL GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANTHONY KILROE
2017-12-20	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-10-01	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 1404
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1404
2015-10-07	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 1404
2014-09-25	AR01	24/09/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-12-12	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-05	AR01	02/12/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-08	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-02-15	RES01	ADOPT ARTICLES 31/01/2011
2011-02-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Shares subdivision 31/01/2011
2011-02-15	SH01	31/01/11 STATEMENT OF CAPITAL GBP 1404.00
2011-02-15	SH02	Sub-division of shares on 2011-01-31
2011-02-15	SH08	Change of share class name or designation
2011-02-15	SH10	Particulars of variation of rights attached to shares
2011-02-15	AP01	DIRECTOR APPOINTED CHRISTOPHER MORLEY
2011-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2011-01-26	AA01	CURRSHO FROM 31/12/2011 TO 30/09/2011
2011-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-01-26	AP01	DIRECTOR APPOINTED MR NEIL HOPKINS-COMAN
2011-01-26	AP01	DIRECTOR APPOINTED MR TIMOTHY ANTHONY KILROE
2011-01-17	RES15	CHANGE OF NAME 11/01/2011
2011-01-17	CERTNM	COMPANY NAME CHANGED CONTINENTAL SHELF 526 LIMITED CERTIFICATE ISSUED ON 17/01/11
2011-01-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BETHELL INTERMEDIATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BETHELL INTERMEDIATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BETHELL INTERMEDIATE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

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 INTERMEDIATE LIMITED

Intangible Assets

Patents

We have not found any records of BETHELL INTERMEDIATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BETHELL INTERMEDIATE LIMITED

Trademarks

We have not found any records of BETHELL INTERMEDIATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BETHELL INTERMEDIATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BETHELL INTERMEDIATE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
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
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

Outgoings

Business Rates/Property Tax

No properties were found where BETHELL INTERMEDIATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BETHELL INTERMEDIATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BETHELL INTERMEDIATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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