Active
Company Information for BETHELL UTILITY SERVICES LIMITED
DANE HOUSE EUROPA PARK, STONECLOUGH PARK, KEARSLEY, GREATER MANCHESTER, M26 1GE,
|
Company Registration Number
03594980
Private Limited Company
Active |
Company Name | ||
---|---|---|
BETHELL UTILITY SERVICES LIMITED | ||
Legal Registered Office | ||
DANE HOUSE EUROPA PARK STONECLOUGH PARK KEARSLEY GREATER MANCHESTER M26 1GE Other companies in M26 | ||
Previous Names | ||
|
Company Number | 03594980 | |
---|---|---|
Company ID Number | 03594980 | |
Date formed | 1998-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL HOPKINS-COMAN |
||
PAUL CONNOLLY |
||
NEIL HOPKINS-COMAN |
||
TIMOTHY ANTHONY KILROE |
||
CHRISTOPHER MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE GERALD WHITE |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETHELL PROPERTY SERVICES LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-09-24 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Company Secretary | 2001-09-30 | CURRENT | 1988-07-28 | Active | |
BETHELL CONSTRUCTION LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1932-04-08 | Active | |
BETHELL PLANT SERVICES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-02-13 | Active | |
BETHELL LIGHTING SERVICES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-05-29 | Active | |
BETHELL PROPERTIES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1999-03-05 | Active | |
THORNSETT VALE LIMITED | Director | 2012-12-06 | CURRENT | 1995-01-11 | Active | |
RED HALL (BURY) LIMITED | Director | 2012-12-06 | CURRENT | 2010-08-25 | Active | |
CATFORD & LONGFORD LIMITED | Director | 2012-12-06 | CURRENT | 1985-11-19 | Active | |
ABBEY HOUSE (CUMBRIA) LIMITED | Director | 2012-12-06 | CURRENT | 2010-08-25 | Active | |
ABBEY HOUSE HOTEL (CUMBRIA) LIMITED | Director | 2012-12-06 | CURRENT | 2010-09-17 | Active | |
BETHELL INTERMEDIATE LIMITED | Director | 2011-01-11 | CURRENT | 2010-12-02 | Active | |
BETHELL GROUP HOLDINGS LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
BETHELL PROPERTY SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 2002-09-24 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Director | 2001-09-19 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Director | 2001-09-19 | CURRENT | 1988-07-28 | Active | |
BETHELL CONSTRUCTION LIMITED | Director | 2001-09-19 | CURRENT | 1932-04-08 | Active | |
BETHELL PLANT SERVICES LIMITED | Director | 2001-09-19 | CURRENT | 1998-02-13 | Active | |
BETHELL LIGHTING SERVICES LIMITED | Director | 2001-09-19 | CURRENT | 1998-05-29 | Active | |
BETHELL PROPERTIES LIMITED | Director | 2001-09-19 | CURRENT | 1999-03-05 | Active | |
BETHELL INTERMEDIATE LIMITED | Director | 2011-01-11 | CURRENT | 2010-12-02 | Active | |
ABBEY HOUSE HOTEL (CUMBRIA) LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
RED HALL HOTEL (BURY) LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
RED HALL (BURY) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ABBEY HOUSE (CUMBRIA) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
BETHELL GROUP HOLDINGS LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
ROOMS LANE LIMITED | Director | 2009-01-07 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
RAINFORD LANDFILL LIMITED | Director | 2008-12-05 | CURRENT | 1993-12-06 | Active - Proposal to Strike off | |
N.N.Q. LTD. | Director | 2008-12-05 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
THORNSETT VALE LIMITED | Director | 2008-09-05 | CURRENT | 1995-01-11 | Active | |
CATFORD & LONGFORD LIMITED | Director | 2008-09-05 | CURRENT | 1985-11-19 | Active | |
BETHELL PROPERTY SERVICES LIMITED | Director | 2002-10-23 | CURRENT | 2002-09-24 | Active | |
BETHELL PROPERTIES LIMITED | Director | 1999-07-08 | CURRENT | 1999-03-05 | Active | |
BETHELL LIGHTING SERVICES LIMITED | Director | 1998-08-14 | CURRENT | 1998-05-29 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
BETHELL PLANT SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Director | 1994-05-11 | CURRENT | 1988-07-28 | Active | |
BETHELL CONSTRUCTION LIMITED | Director | 1992-02-21 | CURRENT | 1932-04-08 | Active | |
WIGAN AND LEIGH HOSPICE | Director | 2014-11-18 | CURRENT | 1982-11-10 | Active | |
BETHELL CONSTRUCTION LIMITED | Director | 2010-05-01 | CURRENT | 1932-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2022-03-10 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR GREGORY CONRAD WATSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035949800002 | |
PSC02 | Notification of Bethell Property Services Ltd as a person with significant control on 2021-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM ASHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOURGE | |
PSC07 | CESSATION OF TIMOTHY ANTHONY KILROE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Hopkins-Coman on 2018-05-08 | |
PSC07 | CESSATION OF T KILROE LIFE SETTLEMENT TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANTHONY KILROE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MORLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED PAUL CONNOLLY | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 100000 | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | Company name changed bethell homes LIMITED\certificate issued on 08/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 13 YORK STREET HEYWOOD LANCASHIRE OL10 4NN | |
CERTNM | COMPANY NAME CHANGED BETHELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-02-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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 BETHELL UTILITY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BETHELL UTILITY SERVICES LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BETHELL UTILITY SERVICES LIMITED | Event Date | 2000-02-22 |
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. |