Bethvale Limited in LONDON

Bethvale Limited LONDON

Bethvale Limited was dissolved on 2020-12-15. Bethvale was a private limited company that could have been found at 62 Wilson Street, London, EC2A 2BU, ENGLAND. The company (formed on 2004-01-29) was run by 1 director and 1 secretary.
Director Valerie B. who was appointed on 29 January 2004.
Moving on to the secretaries, we can name: Simeon B. appointed on 30 November 2012.

The company was classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2019-09-18 and last time the statutory accounts were sent was on 31 July 2020. 2016-01-27 was the date of the last annual return.

Bethvale Limited Address / Contact

Office Address	62 Wilson Street
Town	London
Post code	EC2A 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05029823
Date of Incorporation	Thu, 29th Jan 2004
Date of Dissolution	Tue, 15th Dec 2020
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	16 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Fri, 30th Oct 2020
Last confirmation statement dated	Wed, 18th Sep 2019

Company staff

Simeon B.

Position: Secretary

Appointed: 30 November 2012

Valerie B.

Position: Director

Appointed: 29 January 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2004

Resigned: 29 January 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 January 2004

Resigned: 29 January 2004

Kevin B.

Position: Secretary

Appointed: 29 January 2004

Resigned: 30 November 2012

People with significant control

Valerie B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 1st, October 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-07-31 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 1st, August 2018	accounts	Free Download (8 pages)
AD01	New registered office address 62 Wilson Street London EC2A 2BU. Change occurred on 2018-04-11. Company's previous address: Alexander House 3 Shakespeare Road London N3 1XE. filed on: 11th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 25th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 28th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 19th, July 2013	accounts	Free Download (10 pages)
AP03	Appointment (date: 2013-02-12) of a secretary filed on: 12th, February 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 11th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 17th, June 2010	accounts	Free Download (10 pages)
CH01	On 2010-01-01 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 17th, June 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 28th, May 2008	accounts	Free Download (10 pages)
363s	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 3rd, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 3rd, June 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, June 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, May 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 27th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 27th, February 2004	accounts	Free Download (1 page)
288a	On 2004-02-14 New director appointed filed on: 14th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-14 Secretary resigned filed on: 14th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-14 Secretary resigned filed on: 14th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-14 New secretary appointed filed on: 14th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-14 Director resigned filed on: 14th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-14 New director appointed filed on: 14th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-14 New secretary appointed filed on: 14th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-14 Director resigned filed on: 14th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 14/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, February 2004	address	Free Download (1 page)
287	Registered office changed on 14/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, February 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-02-02. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-02-02. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 29th, January 2004	incorporation	Free Download (31 pages)

Bethvale Limited LONDON

Bethvale Limited Address / Contact

Company Information / Profile

Company staff

Simeon B.

Valerie B.

London Law Secretarial Limited

London Law Services Limited

Kevin B.

People with significant control

Company filings

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