BETHELL GROUP PLC

Key Data

Status

Active

Company No.

02281508

Incorporation date

28/07/1988

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 28/07/1988)

05/01/2026

Full accounts made up to 2025-09-30

View PDF (23 pages)

03/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

19/02/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

20/12/2023

Termination of appointment of Gregory Conrad Watson as a director on 2023-12-20

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

24/04/2023

Appointment of Mr Gregory Conrad Watson as a director on 2023-04-21

View PDF (2 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Mr Christopher Morley as a director on 2022-01-21

View PDF (2 pages)

21/12/2021

Full accounts made up to 2021-09-30

View PDF (19 pages)

12/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

04/05/2021

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

View PDF (2 pages)

27/04/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

24/07/2020

Notification of Simon Bourge as a person with significant control on 2018-03-15

View PDF (2 pages)

24/07/2020

Cessation of Timothy Anthony Kilroe as a person with significant control on 2018-03-15

View PDF (1 pages)

31/12/2019

Full accounts made up to 2019-09-30

View PDF (18 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-09-30

View PDF (18 pages)

23/08/2018

Confirmation statement made on 2018-08-23 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)

16/03/2018

Notification of Timothy Anthony Kilroe as a person with significant control on 2018-03-15

View PDF (2 pages)

29/01/2018

Cessation of Bethell Group Holdings Ltd as a person with significant control on 2018-01-29

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-09-30

View PDF (16 pages)

01/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

27/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

15/01/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

07/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (7 pages)

20/01/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

25/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

30/12/2013

Full accounts made up to 2013-09-30

View PDF (15 pages)

25/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

15/01/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

20/12/2011

Full accounts made up to 2011-09-30

View PDF (15 pages)

30/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

06/06/2011

Termination of appointment of David Young as a director

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-09-30

View PDF (16 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)

24/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (9 pages)

17/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

19/01/2010

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

View PDF (8 pages)

19/01/2010

Director's details changed for David Nelson Young on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Cassie Marie Kilroe on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Neil Hopkins-Coman on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Timothy Anthony Kilroe on 2009-12-31

View PDF (2 pages)

07/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (31 pages)

14/01/2009

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

View PDF (5 pages)

28/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

14/02/2008

Resolutions

View PDF (11 pages)

24/01/2008

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

View PDF (4 pages)

20/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (27 pages)

30/01/2007

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

View PDF (8 pages)

23/06/2006

Return made up to 14/04/06; no change of members

View PDF (8 pages)

15/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (27 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 14/04/05; no change of members; amend

View PDF (7 pages)

20/04/2005

Return made up to 14/04/05; no change of members

View PDF (7 pages)

14/01/2005

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

View PDF (7 pages)

10/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

14/01/2004

Return made up to 31/12/03; no change of members

View PDF (7 pages)

18/12/2003

Memorandum and Articles of Association

View PDF (11 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (28 pages)

08/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Resolutions

View PDF (1 pages)

09/01/2003

Return made up to 31/12/02; no change of members

View PDF (9 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Auditor's resignation

View PDF (1 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (32 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)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

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

View PDF (7 pages)

15/10/2001

Secretary resigned;director 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)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (3 pages)

19/06/2001

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

View PDF (7 pages)

07/06/2001

Memorandum and Articles of Association

View PDF (11 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (2 pages)

11/04/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (21 pages)

27/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

Full group accounts made up to 2000-09-30

View PDF (26 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/08/2000

Ad 27/04/98--------- £ si 49000@1

View PDF (2 pages)

28/07/2000

Ad 29/06/00--------- ir£ si [email protected]=500 ir£ ic 0/500

View PDF (4 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (17 pages)

10/07/2000

Nc inc already adjusted 29/06/00

View PDF (1 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (5 pages)

27/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

27/03/2000

Nc inc already adjusted 27/04/98

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (1 pages)

03/03/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1999

Full group accounts made up to 1999-09-30

View PDF (25 pages)

01/04/1999

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

View PDF (4 pages)

02/12/1998

Full group accounts made up to 1998-09-30

View PDF (24 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Director resigned

View PDF (1 pages)

12/05/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (2 pages)

12/05/1998

Resolutions

View PDF (2 pages)

12/05/1998

Resolutions

View PDF (2 pages)

12/05/1998

Resolutions

View PDF (2 pages)

11/05/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/05/1998

Balance Sheet

View PDF (1 pages)

11/05/1998

Auditor's statement

View PDF (1 pages)

11/05/1998

Auditor's report

View PDF (1 pages)

11/05/1998

Re-registration of Memorandum and Articles

View PDF (15 pages)

11/05/1998

Application for reregistration from private to PLC

View PDF (1 pages)

08/05/1998

Recon 27/04/98

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 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 (11 pages)

25/04/1997

Resolutions

View PDF (1 pages)

25/04/1997

Resolutions

View PDF (1 pages)

25/04/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

16/04/1997

Registered office changed on 16/04/97 from: douglas bank house wigan lane wigan WN1 2TB

View PDF (1 pages)

17/02/1997

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

View PDF (6 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Full accounts made up to 1996-09-30

View PDF (10 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 (9 pages)

06/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

23/02/1995

Return made up to 10/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/10/1994

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

03/10/1994

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

View PDF (0 pages)

28/09/1994

Director resigned;new director appointed

View PDF (0 pages)

28/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/09/1994

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

View PDF (0 pages)

10/06/1994

Certificate of change of name

View PDF (0 pages)

10/06/1994

Certificate of change of name

View PDF (2 pages)

13/05/1994

Return made up to 10/01/94; no change of members

View PDF (0 pages)

06/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/05/1994

Director resigned;new director appointed

View PDF (0 pages)

16/03/1994

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

01/02/1993

Accounts for a dormant company made up to 1992-04-30

View PDF (0 pages)

01/02/1993

Resolutions

View PDF (0 pages)

31/01/1993

Return made up to 10/01/93; no change of members

View PDF (0 pages)

11/08/1992

Director resigned

View PDF (0 pages)

11/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1992

New director appointed

View PDF (0 pages)

06/07/1992

Full accounts made up to 1990-04-30

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

26/06/1992

Registered office changed on 26/06/92 from: gnome cottage 60 knutsford road wilmslow cheshire, SK9 6JD

View PDF (0 pages)

26/06/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

26/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1992

Director resigned;new director appointed

View PDF (0 pages)

14/05/1992

Return made up to 10/01/92; full list of members

View PDF (0 pages)

26/03/1991

Return made up to 10/01/91; no change of members

View PDF (0 pages)

07/06/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

31/05/1990

Return made up to 10/01/90; full list of members

View PDF (0 pages)

03/04/1990

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

21/08/1989

Wd 15/08/89 ad 09/05/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

26/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

25/04/1989

Nc inc already adjusted

View PDF (0 pages)

25/04/1989

Resolutions

View PDF (0 pages)

25/04/1989

Resolutions

View PDF (0 pages)

19/04/1989

Certificate of change of name

View PDF (0 pages)

19/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1989

Director resigned;new director appointed

View PDF (0 pages)

19/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/04/1989

Resolutions

View PDF (0 pages)

19/04/1989

Certificate of change of name

View PDF (2 pages)

28/07/1988

Incorporation

View PDF (9 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

Check business linkages of BETHELL GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

03/08/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

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	11/05/1994 - Present	36
Hopkins-Coman, Neil	Director	19/09/2001 - Present	23
Watson, Gregory Conrad	Director	21/04/2023 - 20/12/2023	3
Morley, Christopher Martin	Director	21/01/2022 - Present	6
Kilroe, Cassie Marie	Director	17/06/2005 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BETHELL GROUP PLC

BETHELL GROUP PLC is an(a) Active company incorporated on 28/07/1988 with the registered office located at Dane House, Europa Park Stoneclough Road, Kearsley, 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 PLC?

BETHELL GROUP PLC is currently Active. It was registered on 28/07/1988 .

Where is BETHELL GROUP PLC located?

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

What does BETHELL GROUP PLC do?

BETHELL GROUP PLC 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 PLC?

The latest filing was on 05/01/2026: Full accounts made up to 2025-09-30.