BETHELL GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

07143062

Incorporation date

02/02/2010

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/2010)

21/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

06/01/2026

Group of companies' accounts made up to 2025-09-30

View PDF (38 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

10/01/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

04/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (35 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

10/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (26 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

15/02/2022

Appointment of Mr Christopher Morley as a director on 2022-02-15

View PDF (2 pages)

21/12/2021

Group of companies' accounts made up to 2021-09-30

View PDF (25 pages)

17/08/2021

Registration of charge 071430620001, created on 2021-08-17

View PDF (32 pages)

27/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (24 pages)

16/03/2021

Resolutions

View PDF (2 pages)

14/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (4 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

Group of companies' accounts made up to 2019-09-30

View PDF (24 pages)

19/11/2019

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

View PDF (3 pages)

20/12/2018

Group of companies' accounts made up to 2018-09-30

View PDF (24 pages)

01/12/2018

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

View PDF (3 pages)

08/05/2018

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

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)

29/01/2018

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

View PDF (2 pages)

20/12/2017

Group of companies' accounts made up to 2017-09-30

View PDF (23 pages)

07/12/2017

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

View PDF (3 pages)

03/01/2017

Group of companies' accounts made up to 2016-09-30

View PDF (22 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

15/01/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

05/01/2016

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

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

20/01/2015

Group of companies' accounts made up to 2014-09-30

View PDF (21 pages)

07/10/2014

Cancellation of shares. Statement of capital on 2014-09-16

View PDF (7 pages)

07/10/2014

Purchase of own shares.

View PDF (3 pages)

08/05/2014

Resolutions

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

30/12/2013

Group of companies' accounts made up to 2013-09-30

View PDF (21 pages)

06/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

15/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (21 pages)

15/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (7 pages)

20/12/2011

Group of companies' accounts made up to 2011-09-30

View PDF (21 pages)

22/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

09/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (7 pages)

20/01/2011

Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom on 2011-01-20

View PDF (1 pages)

17/01/2011

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

View PDF (3 pages)

18/11/2010

Certificate of change of name

View PDF (2 pages)

27/10/2010

Solvency statement dated 21/10/10

View PDF (2 pages)

27/10/2010

Statement of capital on 2010-10-27

View PDF (7 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Change of name notice

View PDF (2 pages)

08/10/2010

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

View PDF (6 pages)

08/10/2010

Resolutions

View PDF (2 pages)

01/10/2010

Previous accounting period shortened from 2011-02-28 to 2010-09-30

View PDF (1 pages)

23/04/2010

Full accounts made up to 2010-02-28

View PDF (12 pages)

19/04/2010

Previous accounting period shortened from 2011-02-28 to 2010-02-28

View PDF (1 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (4 pages)

02/02/2010

Incorporation

View PDF (31 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

20/02/2027

Last change occurred

30/09/2025

Accounts

Group

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
Mr Timothy Anthony Kilroe	Director	02/02/2010 - Present	36
Hopkins-Coman, Neil	Director	02/02/2010 - Present	23
Morley, Christopher Martin	Director	15/02/2022 - Present	6
Kilroe, Cassie Marie	Director	02/02/2010 - Present	4

Persons with Significant Control

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

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Description

About BETHELL GROUP HOLDINGS LTD

BETHELL GROUP HOLDINGS LTD is an(a) Active company incorporated on 02/02/2010 with the registered office located at Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Greater Manchester M26 1GE. There are currently 4 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 GROUP HOLDINGS LTD?

BETHELL GROUP HOLDINGS LTD is currently Active. It was registered on 02/02/2010 .

Where is BETHELL GROUP HOLDINGS LTD located?

BETHELL GROUP HOLDINGS LTD is registered at Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Greater Manchester M26 1GE.

What does BETHELL GROUP HOLDINGS LTD do?

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

What is the latest filing for BETHELL GROUP HOLDINGS LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-20 with no updates.