Bethell Intermediate Limited MANCHESTER


Founded in 2010, Bethell Intermediate, classified under reg no. 07458277 is an active company. Currently registered at Dane House Europa Park Stoneclough Road M26 1GE, Manchester the company has been in the business for 14 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since January 17, 2011 Bethell Intermediate Limited is no longer carrying the name Continental Shelf 526.

The company has 3 directors, namely Christopher M., Timothy K. and Neil H.. Of them, Timothy K., Neil H. have been with the company the longest, being appointed on 11 January 2011 and Christopher M. has been with the company for the least time - from 31 January 2011. As of 7 May 2024, there were 2 ex directors - Roger C., John R. and others listed below. There were no ex secretaries.

Bethell Intermediate Limited Address / Contact

Office Address Dane House Europa Park Stoneclough Road
Office Address2 Kearsley
Town Manchester
Post code M26 1GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07458277
Date of Incorporation Thu, 2nd Dec 2010
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Christopher M.

Position: Director

Appointed: 31 January 2011

Timothy K.

Position: Director

Appointed: 11 January 2011

Neil H.

Position: Director

Appointed: 11 January 2011

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2010

Resigned: 11 January 2011

Roger C.

Position: Director

Appointed: 02 December 2010

Resigned: 11 January 2011

John R.

Position: Director

Appointed: 02 December 2010

Resigned: 11 January 2011

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Bethell Property Services Ltd from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Simon B. This PSC has significiant influence or control over the company,. Then there is Bethell Group Holdings Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Bethell Property Services Ltd

Dane House Stoneclough Road, Radcliffe, Manchester, M26 1GE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04543733
Notified on 4 May 2021
Nature of control: 75,01-100% shares

Simon B.

Notified on 29 January 2018
Nature of control: significiant influence or control

Bethell Group Holdings Ltd

Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, M26 1GE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07143062
Notified on 24 September 2016
Ceased on 29 January 2018
Nature of control: 75,01-100% shares

Timothy K.

Notified on 29 January 2018
Ceased on 29 January 2018
Nature of control: significiant influence or control

Company previous names

Continental Shelf 526 January 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Debtors2 8642 864
Other
Amounts Owed By Group Undertakings2 8642 864
Amounts Owed To Group Undertakings699 817699 817
Comprehensive Income Expense797 500840 000
Creditors699 817699 817
Dividends Paid797 500840 000
Dividends Paid Classified As Financing Activities-797 500-840 000
Dividends Paid On Shares Interim797 500840 000
Dividends Received Classified As Investing Activities-797 500-840 000
Income From Shares In Group Undertakings797 500840 000
Investments Fixed Assets950 000950 000
Investments In Group Undertakings950 000950 000
Net Cash Flows From Used In Financing Activities797 500840 000
Net Cash Flows From Used In Investing Activities-797 500-840 000
Net Current Assets Liabilities-696 953-696 953
Number Shares Issued Fully Paid 2 457
Par Value Share 0
Profit Loss797 500840 000
Profit Loss On Ordinary Activities Before Tax797 500840 000
Total Assets Less Current Liabilities253 047253 047

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2023
filed on: 3rd, January 2024
Free Download (18 pages)

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