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.
Office Address | Dane House Europa Park Stoneclough Road |
Office Address2 | Kearsley |
Town | Manchester |
Post code | M26 1GE |
Country of origin | United Kingdom |
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 |
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 |
Continental Shelf 526 | January 17, 2011 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||
Debtors | 2 864 | 2 864 |
Other | ||
Amounts Owed By Group Undertakings | 2 864 | 2 864 |
Amounts Owed To Group Undertakings | 699 817 | 699 817 |
Comprehensive Income Expense | 797 500 | 840 000 |
Creditors | 699 817 | 699 817 |
Dividends Paid | 797 500 | 840 000 |
Dividends Paid Classified As Financing Activities | -797 500 | -840 000 |
Dividends Paid On Shares Interim | 797 500 | 840 000 |
Dividends Received Classified As Investing Activities | -797 500 | -840 000 |
Income From Shares In Group Undertakings | 797 500 | 840 000 |
Investments Fixed Assets | 950 000 | 950 000 |
Investments In Group Undertakings | 950 000 | 950 000 |
Net Cash Flows From Used In Financing Activities | 797 500 | 840 000 |
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 Loss | 797 500 | 840 000 |
Profit Loss On Ordinary Activities Before Tax | 797 500 | 840 000 |
Total Assets Less Current Liabilities | 253 047 | 253 047 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to September 30, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (18 pages) |
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