Company Information for BETHWINES DEVELOPMENTS LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BETHWINES DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 08783417 | |
---|---|---|
Company ID Number | 08783417 | |
Date formed | 2013-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 05:58:55 |
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 |
---|---|---|
MARK GILBERT |
||
RUSSELL GEORGE KILIKITA |
||
MARK ANDREW LAHIFF |
||
MARTIN JOSEPH MARGOTT |
||
MAURICE DAVID JOHN STOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEX ROAD DEVELOPMENT LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
THE TRAVELLER GROUP LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-16 | Active | |
SPUD COMMERCIAL LIMITED | Director | 2015-02-26 | CURRENT | 2013-04-16 | Active | |
RMS (ENGLAND) LIMITED | Director | 2013-11-01 | CURRENT | 2012-06-27 | Active | |
MING (UK) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2016-05-17 | |
BAYFORDBURY MANSION LIMITED | Director | 2010-04-12 | CURRENT | 2007-04-05 | Active | |
STANSWELL ESTATES LTD | Director | 2008-04-01 | CURRENT | 2008-03-04 | Dissolved 2014-08-26 | |
ZBV (RMS) LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2015-02-10 | |
ZBV (HERTFORD) LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-02-10 | |
ZBV (WINFRITH) LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Liquidation | |
ZBV (LUDGERSHALL) LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | In Administration/Administrative Receiver | |
ZOG BROWNFIELD OPPORTUNITIES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-25 | Dissolved 2016-01-05 | |
ZOG BROWNFIELD VENTURES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-25 | In Administration/Administrative Receiver | |
ZOG ENTERPRISES LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2015-10-13 | |
ZOG ROMFORD LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2018-04-03 | |
ZOG DEVELOPMENTS LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-12-15 | |
ZOG 3 LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | In Administration/Administrative Receiver | |
ZOG2 LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | In Administration/Administrative Receiver | |
ZOG INVESTMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-01-23 | Dissolved 2015-09-01 | |
M.A.L. PROPERTIES LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ELAND HOTEL AND TRADING COMPANY LIMITED | Director | 1992-04-13 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
TRAVELLER HOTELS LIMITED | Director | 1992-01-07 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
FISHBOURNE DEVELOPMENTS LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Mark Gilbert on 2023-07-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Gilbert on 2022-04-08 | |
CH01 | Director's details changed for Mr Martin Joseph Margott on 2022-04-08 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Lahiff on 2018-11-20 | |
CH01 | Director's details changed for Mr Russell George Kilikita on 2018-11-20 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mark Gilbert on 2017-02-05 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID JOHN STOCK / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MARGOTT / 23/06/2016 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL GEORGE KILIKITA | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LAHIFF | |
AP01 | DIRECTOR APPOINTED MARK GILBERT | |
AA01 | Current accounting period extended from 30/11/15 TO 30/04/16 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2015-11-03 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 80 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 80.00 | |
AP01 | DIRECTOR APPOINTED MAURICE DAVID JOHN STOCK | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 03/12/2015 | |
AR01 | 20/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH MARGOT / 20/11/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
|
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 BETHWINES DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BETHWINES DEVELOPMENTS 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. |