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Company Information for

BETHMAR LIMITED

17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
Company Registration Number
08821651
Private Limited Company
Active

Company Overview

About Bethmar Ltd
BETHMAR LIMITED was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active". Bethmar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETHMAR LIMITED
 
Legal Registered Office
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT
Other companies in NW2
 
Filing Information
Company Number 08821651
Company ID Number 08821651
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180067128  
Last Datalog update: 2024-02-07 02:35:15
Primary Source:Companies House
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Companies with same name BETHMAR LIMITED
The following companies were found which have the same name as BETHMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETHMAR CONSTRUCTION LTD. New Brunswick Unknown
BETHMAR DEVELOPMENT CO INC California Unknown
BETHMAR ENTERPRISES, INC. 10875 N DELBERT RD Parker CO 80138 Voluntarily Dissolved Company formed on the 1994-03-01
BETHMAR HEIGHTS INC FL Inactive Company formed on the 1960-01-25
BETHMAR INDUSTRIES, INC. 8090 JELLISON ST Arvada CO 80005 Administratively Dissolved Company formed on the 1982-01-04
BETHMAR INDUSTRIES INC Delaware Unknown
BETHMAR LAND COMPANY Michigan UNKNOWN
BETHMAR LLC 10261 SW 72 ST MIAMI FL 33173 Active Company formed on the 2019-10-03
BETHMAR MEDICAL LLP 16 BEVERLY RD GREAT NECK NY 11021 Active Company formed on the 1999-07-06
BETHMAR REALTY CORP Delaware Unknown
BETHMAR REALTY ASSOCIATES LIMITED Delaware Unknown
Bethmar Realty Associates Limited Partnership Maryland Unknown
BETHMAR, LLC 1301 E 9TH ST., STE. 1900 - CLEVELAND OH 44114 Active Company formed on the 2012-04-30
BETHMARC INC 3193 NW 72ND AVE MARGATE FL FL Inactive Company formed on the 2013-11-04
BETHMARIE CHOCOLATES LLC Michigan UNKNOWN
BETHMARIE FAHEY ASSOCIATES INC Arizona Unknown
BETHMARK INCORPORATED New Jersey Unknown
BETHMARK LLC 17456 E. WEAVER DRIVE Aurora CO 80016 Delinquent Company formed on the 2009-03-31

Company Officers of BETHMAR LIMITED

Current Directors
Officer Role Date Appointed
JOHN BARRETT
 Director 2015-01-08
SHARON WALSH
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
NOREEN BILLANE
 Director 2013-12-19 2013-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-24Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-07-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-02-10CH01Director's details changed for Mr Andrew David Turner on 2021-01-04
2021-02-09CH01Director's details changed for Mr James Anthony Coffey on 2021-01-04
2021-02-01PSC05Change of details for J Coffey Holdings Limited as a person with significant control on 2021-01-27
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30PSC02Notification of J Coffey Holdings Limited as a person with significant control on 2020-07-21
2020-09-30AP01DIRECTOR APPOINTED MR ANDREW DAVID TURNER
2020-09-30PSC07CESSATION OF SHARON WALSH AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11AA01Current accounting period shortened from 31/12/20 TO 30/09/20
2020-07-30SH0119/06/20 STATEMENT OF CAPITAL GBP 300.00
2020-07-30RES14Resolutions passed:
  • Capitalisation of the sum of £299 19/06/2020
  • Resolution of allotment of securities
2020-07-23PSC04Change of details for Sharon Walsh as a person with significant control on 2020-06-19
2020-02-12PSC04Change of details for Sharon Walsh as a person with significant control on 2020-02-12
2020-02-12CH01Director's details changed for Mr Alan Patrick Barrett on 2020-02-12
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PATRICK BARRETT
2019-06-06PSC04Change of details for Sharon Walsh as a person with significant control on 2019-04-23
2019-06-06PSC07CESSATION OF JOHN BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06AP01DIRECTOR APPOINTED MR ALAN PATRICK BARRETT
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30DISS40Compulsory strike-off action has been discontinued
2015-12-29AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-14AP01DIRECTOR APPOINTED MR JOHN BARRETT
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-04AR0119/12/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED SHARON WALSH
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1131246 Active Licenced property: COLNEY HEATH UNIT 2 RYDERS AVENUE ST. ALBANS GB AL4 0RZ. Correspondance address: COLNEY HEATH UNIT 1 RYDERS AVENUE ST. ALBANS GB AL4 0RZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETHMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETHMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BETHMAR LIMITED

Intangible Assets
Patents
We have not found any records of BETHMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETHMAR LIMITED
Trademarks
We have not found any records of BETHMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETHMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BETHMAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETHMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETHMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETHMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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