BETHELL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

00264322

Incorporation date

08/04/1932

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1932)

25/02/2026

Termination of appointment of Jarlath Finnegan as a director on 2026-02-23

View PDF (1 pages)

05/01/2026

Full accounts made up to 2025-09-30

View PDF (27 pages)

28/11/2025

Appointment of Mr Jarlath Finnegan as a director on 2025-11-28

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

14/01/2025

Registration of charge 002643220011, created on 2025-01-14

View PDF (18 pages)

10/01/2025

Accounts for a medium company made up to 2024-09-30

View PDF (26 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Vincent O'dowd as a director on 2024-04-01

View PDF (1 pages)

04/01/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-09-30

View PDF (22 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

04/05/2021

Notification of Bethell Intermediate Ltd as a person with significant control on 2021-05-04

View PDF (2 pages)

26/04/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

29/01/2021

Appointment of Mr Michael Denis Holmes as a director on 2021-01-29

View PDF (2 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

24/07/2020

Notification of Simon Bourge as a person with significant control on 2018-01-29

View PDF (2 pages)

24/07/2020

Cessation of Timothy Anthony Kilroe as a person with significant control on 2018-01-29

View PDF (1 pages)

30/12/2019

Full accounts made up to 2019-09-30

View PDF (20 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

18/09/2019

Termination of appointment of Ian Madden as a director on 2019-06-28

View PDF (1 pages)

19/12/2018

Full accounts made up to 2018-09-30

View PDF (21 pages)

01/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Carl Robert Dixon as a director on 2018-07-02

View PDF (2 pages)

08/05/2018

Director's details changed for Mr Neil Hopkins-Coman on 2018-05-08

View PDF (2 pages)

29/01/2018

Notification of Timothy Anthony Kilroe as a person with significant control on 2018-01-29

View PDF (2 pages)

29/01/2018

Cessation of T Kilroe Life Settlement Trust as a person with significant control on 2018-01-29

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-09-30

View PDF (20 pages)

07/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/01/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

09/10/2015

Appointment of Joseph Oleary as a director on 2015-10-01

View PDF (3 pages)

09/10/2015

Director's details changed for Christopher Morley on 2015-10-07

View PDF (3 pages)

20/01/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

30/12/2013

Full accounts made up to 2013-09-30

View PDF (17 pages)

15/01/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/11/2012

Termination of appointment of Christopher Cayton as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

20/12/2011

Full accounts made up to 2011-09-30

View PDF (18 pages)

22/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

19/01/2011

Secretary's details changed for Mr Neil Hopkins-Coman on 2011-01-01

View PDF (1 pages)

17/01/2011

Director's details changed for Mr Neil Hopkins-Coman on 2011-01-01

View PDF (3 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

08/10/2010

Resolutions

View PDF (0 pages)

07/05/2010

Appointment of Christopher Morley as a director

View PDF (6 pages)

07/05/2010

Appointment of Christopher Cayton as a director

View PDF (3 pages)

07/05/2010

Appointment of Patrick Donnellan as a director

View PDF (3 pages)

15/04/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Vincent O'dowd on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Ian Madden on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Gerard Patrick Mccoy on 2009-12-31

View PDF (2 pages)

25/11/2009

Termination of appointment of a director

View PDF (2 pages)

09/11/2009

Termination of appointment of Lisa Manzano as a director

View PDF (2 pages)

09/11/2009

Termination of appointment of Steven Wilkinson as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of David Curran as a director

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

04/11/2008

Director appointed vincent o'dowd

View PDF (3 pages)

02/10/2008

Director appointed ian madden

View PDF (2 pages)

28/03/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

01/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

20/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

09/03/2007

Director resigned

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

15/12/2005

Full accounts made up to 2005-09-30

View PDF (16 pages)

10/06/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

07/02/2004

Full accounts made up to 2003-09-30

View PDF (28 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

22/11/2002

New director appointed

View PDF (2 pages)

19/04/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

27/02/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

27/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Full accounts made up to 1999-09-30

View PDF (18 pages)

01/04/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-09-30

View PDF (21 pages)

15/07/1998

Certificate of change of name

View PDF (2 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

12/01/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

05/11/1997

New director appointed

View PDF (2 pages)

12/06/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Registered office changed on 16/04/97 from: bethell civil engineering LTD ayres road old trafford manchester M16 0JY

View PDF (1 pages)

17/02/1997

Return made up to 10/01/97; full list of members

View PDF (5 pages)

17/02/1997

Location of register of members address changed

View PDF (0 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

19/09/1996

Registered office changed on 19/09/96 from: douglas bank house wigan lane wigan WN1 2TB

View PDF (1 pages)

28/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1996

Return made up to 10/01/96; no change of members

View PDF (4 pages)

11/12/1995

Full accounts made up to 1995-09-30

View PDF (16 pages)

15/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1995

Return made up to 31/01/95; full list of members

View PDF (5 pages)

09/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

03/10/1994

Registered office changed on 03/10/94 from: shorecliffe house, radcliffe new road, manchester. M26 9LS

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29/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

10/06/1994

Certificate of change of name

View PDF (0 pages)

16/03/1994

Director resigned;new director appointed

View PDF (0 pages)

02/03/1994

Return made up to 21/02/94; no change of members

View PDF (0 pages)

11/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

25/02/1993

Return made up to 21/02/93; no change of members

View PDF (0 pages)

21/09/1992

Accounting reference date extended from 30/04 to 30/09

View PDF (0 pages)

25/02/1992

Return made up to 21/02/92; full list of members

View PDF (6 pages)

20/02/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

05/12/1991

Memorandum and Articles of Association

View PDF (22 pages)

05/12/1991

Resolutions

View PDF (0 pages)

05/12/1991

Resolutions

View PDF (0 pages)

05/12/1991

Ad 26/04/91--------- £ si 108000@1=108000 £ ic 42000/150000

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05/12/1991

£ nc 42000/150000 26/04/91

View PDF (0 pages)

03/12/1991

Memorandum and Articles of Association

View PDF (22 pages)

23/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1991

Return made up to 20/02/91; full list of members

View PDF (0 pages)

18/06/1991

Accounting reference date shortened from 30/06 to 30/04

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28/03/1991

Registered office changed on 28/03/91 from: unit J.europa trading estate, off stoneclough road, radcliffe, manchester. M26 9HE

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28/03/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/03/1991

Director resigned;new director appointed

View PDF (0 pages)

28/03/1991

Director resigned

View PDF (0 pages)

20/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1990

Return made up to 22/11/89; full list of members

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14/11/1990

Accounts for a small company made up to 1990-06-30

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05/03/1990

Accounts for a small company made up to 1989-06-30

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05/03/1990

Return made up to 21/02/90; full list of members

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21/11/1989

Return made up to 02/11/88; full list of members

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21/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1989

Accounts for a small company made up to 1988-06-30

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21/03/1989

Registered office changed on 21/03/89 from: trafalgar house trafalgar road sale manchester M33 1BQ

View PDF (0 pages)

22/07/1988

Accounts for a small company made up to 1987-06-30

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22/07/1988

Return made up to 12/04/88; no change of members

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23/01/1988

Return made up to 24/11/87; no change of members

View PDF (0 pages)

19/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1987

Accounts for a small company made up to 1986-06-30

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22/09/1987

Accounts made up to 1985-12-31

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25/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

25/02/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

18/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1986

Registered office changed on 05/09/86 from: dane road sale cheshire

View PDF (0 pages)

08/08/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

27/06/1986

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

08/04/1932

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/11/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dixon, Carl Robert	Director	02/07/2018 - Present	2
Hopkins-Coman, Neil	Director	19/09/2001 - Present	23
Morley, Christopher Martin	Director	01/05/2010 - Present	6
Finnegan, Jarlath	Director	28/11/2025 - 23/02/2026	1
O'dowd, Vincent	Director	01/10/2008 - 01/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BETHELL CONSTRUCTION LIMITED

BETHELL CONSTRUCTION LIMITED is an(a) Active company incorporated on 08/04/1932 with the registered office located at Dane House, Europa Park Stoneclough Road, Kearsley, Manchester M26 1GE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETHELL CONSTRUCTION LIMITED?

BETHELL CONSTRUCTION LIMITED is currently Active. It was registered on 08/04/1932 .

Where is BETHELL CONSTRUCTION LIMITED located?

BETHELL CONSTRUCTION LIMITED is registered at Dane House, Europa Park Stoneclough Road, Kearsley, Manchester M26 1GE.

What does BETHELL CONSTRUCTION LIMITED do?

BETHELL CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BETHELL CONSTRUCTION LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Jarlath Finnegan as a director on 2026-02-23.