BETHERSDEN LIMITED

Key Data

Status

Active

Company No.

02134547

Incorporation date

27/05/1987

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1987)

12/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

22/07/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

18/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-27

View PDF (10 pages)

14/07/2022

Total exemption full accounts made up to 2021-06-27

View PDF (10 pages)

14/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

01/07/2022

Change of details for Mr Edward George Lesley as a person with significant control on 2022-04-21

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Edward George Lesley on 2022-04-21

View PDF (2 pages)

16/03/2022

Director's details changed for Mr Edward George Lesley on 2022-03-14

View PDF (2 pages)

14/03/2022

Registered office address changed from 30 Dukes Avenue Theydon Bois Epping Essex CM16 7HE England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2022-03-14

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-27

View PDF (9 pages)

14/01/2021

Termination of appointment of Sarah Victoria Lesley as a director on 2021-01-07

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-06-27

View PDF (9 pages)

27/03/2020

Previous accounting period shortened from 2019-06-28 to 2019-06-27

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-06-28

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

26/03/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

11/03/2019

Change of details for Mr Edward George Lesley as a person with significant control on 2019-01-30

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Edward George Lesley on 2019-01-30

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

28/06/2018

Change of details for Mr Edward George Lesley as a person with significant control on 2018-06-15

View PDF (2 pages)

27/06/2018

Micro company accounts made up to 2017-06-29

View PDF (4 pages)

27/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

21/07/2017

Notification of Edward George Lesley as a person with significant control on 2016-04-16

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

27/04/2017

Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 30 Dukes Avenue Theydon Bois Epping Essex CM16 7HE on 2017-04-27

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

10/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/10/2015

Appointment of Sarah Victoria Lesley as a director on 2015-10-20

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

07/07/2014

Termination of appointment of Whole Caboodle Management Ltd as a secretary

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

06/02/2014

Registered office address changed from Carewell Lodge Racecourse Road Lingfield Surrey RH7 6PP on 2014-02-06

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (3 pages)

19/07/2010

Director's details changed for Mr Edward George Lesley on 2010-01-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Whole Caboodle Management Ltd on 2010-01-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

16/06/2009

Amended accounts made up to 2008-06-30

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

08/12/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/02/2008

Director's change of particulars / edward lesley / 25/02/2008

View PDF (1 pages)

21/08/2007

Return made up to 15/06/07; no change of members

View PDF (6 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Registered office changed on 22/05/07 from: 12-14 wigmore street london W1U 2DU

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

02/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

13/07/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

18/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

01/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

11/08/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

19/08/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

24/08/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

31/08/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

10/09/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

24/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

27/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

21/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/09/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

15/09/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

14/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/08/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

17/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1994

Accounts for a small company made up to 1993-06-30

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19/11/1993

Return made up to 15/06/93; full list of members

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12/01/1993

Accounts for a small company made up to 1992-06-30

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23/09/1992

Return made up to 15/06/92; no change of members

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23/04/1992

Accounts for a small company made up to 1991-06-30

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19/01/1992

Registered office changed on 19/01/92 from: 100A new cavendish st london W1M 7FA

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09/01/1992

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

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30/09/1991

Return made up to 15/06/91; no change of members

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25/04/1991

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

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25/06/1990

Return made up to 15/06/90; full list of members

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23/06/1989

Return made up to 09/06/89; full list of members

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12/06/1989

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

View PDF (0 pages)

01/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/09/1988

Return made up to 30/06/88; full list of members

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13/04/1988

Accounting reference date shortened from 31/03 to 30/06

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04/11/1987

Wd 21/10/87 pd 02/10/87--------- £ si 2@1

View PDF (0 pages)

04/11/1987

Wd 21/10/87 ad 02/10/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

19/10/1987

Allotment of shares

View PDF (2 pages)

14/10/1987

Amount paid nil/part paid shares

View PDF (1 pages)

29/09/1987

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

View PDF (0 pages)

02/09/1987

Certificate of change of name

View PDF (2 pages)

27/05/1987

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7,030.19 % *

* during past year

Cash in Bank

£465,316.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

27/06/2026

Next due on

27/03/2027

See more events →

Financial Ratios

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

2021
1
106.78K
-
0.00
5.68K
-

2022
1
24.12K
-
0.00
6.53K
-

2023
1
463.48K
-
0.00
465.32K
-

2023
1
463.48K
-
0.00
465.32K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

463.48K £1.82K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

465.32K £7.03K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BETHERSDEN LIMITED

BETHERSDEN LIMITED is an(a) Active company incorporated on 27/05/1987 with the registered office located at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BETHERSDEN LIMITED?

BETHERSDEN LIMITED is currently Active. It was registered on 27/05/1987 .

Where is BETHERSDEN LIMITED located?

BETHERSDEN LIMITED is registered at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE.

What does BETHERSDEN LIMITED do?

BETHERSDEN LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

How many employees does BETHERSDEN LIMITED have?

BETHERSDEN LIMITED had 1 employees in 2023.

What is the latest filing for BETHERSDEN LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.