One Bethesda Ltd BIRMINGHAM


One Bethesda Ltd is a private limited company registered at 229 Orphanage Road, Birmingham B24 0BD. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors.
Director Satnam S., appointed on 24 August 2023. Director Calvin S., appointed on 12 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-08-11 and the date for the following filing is 2024-08-25. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

One Bethesda Ltd Address / Contact

Office Address 229 Orphanage Road
Town Birmingham
Post code B24 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13562130
Date of Incorporation Thu, 12th Aug 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Satnam S.

Position: Director

Appointed: 24 August 2023

Calvin S.

Position: Director

Appointed: 12 August 2021

714 Development Ltd

Position: Corporate Director

Appointed: 12 August 2021

Resigned: 24 August 2023

Pehlay Limited

Position: Corporate Director

Appointed: 12 August 2021

Resigned: 24 August 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is 714 Development Ltd from Birmingham, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pehlay Limited that entered Kettering, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

714 Development Ltd

229 Orphanage Road, Birmingham, B24 0BD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13124252
Notified on 12 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Pehlay Limited

Brakehill Farm Grafton Road, Brigstock, Kettering, NN14 3NB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10769282
Notified on 12 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/08/11
filed on: 30th, August 2023
Free Download (3 pages)

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