BETHNAL ESTABLISHED LTD

Key Data

Status

Dissolved

Company No.

09206668

Incorporation date

08/09/2014

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2014)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2024

Application to strike the company off the register

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

09/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

05/05/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-05-05

View PDF (2 pages)

05/05/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-05-05

View PDF (2 pages)

18/04/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-04-18

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (5 pages)

24/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

07/02/2022

Registered office address changed from 87 Henderson Road Widnes WA8 7LN United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-02-07

View PDF (1 pages)

07/02/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-02-07

View PDF (2 pages)

07/02/2022

Cessation of James Yates as a person with significant control on 2022-02-07

View PDF (1 pages)

07/02/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-02-07

View PDF (2 pages)

07/02/2022

Termination of appointment of James Yates as a director on 2022-02-07

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (5 pages)

02/07/2021

Registered office address changed from 42 Fotheringay Gardens Slough SL1 5SR United Kingdom to 87 Henderson Road Widnes WA8 7LN on 2021-07-02

View PDF (1 pages)

02/07/2021

Notification of James Yates as a person with significant control on 2021-06-23

View PDF (2 pages)

02/07/2021

Cessation of Stuart Gracey as a person with significant control on 2021-06-23

View PDF (1 pages)

02/07/2021

Appointment of Mr James Yates as a director on 2021-06-23

View PDF (2 pages)

02/07/2021

Termination of appointment of Stuart Gracey as a director on 2021-06-23

View PDF (1 pages)

02/06/2021

Registered office address changed from 1 Metlon Avenue Rotherham S63 9DQ United Kingdom to 42 Fotheringay Gardens Slough SL1 5SR on 2021-06-02

View PDF (1 pages)

02/06/2021

Notification of Stuart Gracey as a person with significant control on 2021-05-19

View PDF (2 pages)

02/06/2021

Cessation of Terry Wassell as a person with significant control on 2021-05-19

View PDF (1 pages)

02/06/2021

Appointment of Mr Stuart Gracey as a director on 2021-05-19

View PDF (2 pages)

02/06/2021

Termination of appointment of Terry Wassell as a director on 2021-05-19

View PDF (1 pages)

21/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

12/02/2021

Registered office address changed from 107 Hastings Crescent Castleford WF10 3EG England to 1 Metlon Avenue Rotherham S63 9DQ on 2021-02-12

View PDF (1 pages)

12/02/2021

Notification of Terry Wassell as a person with significant control on 2021-01-28

View PDF (2 pages)

12/02/2021

Cessation of James Rodgers as a person with significant control on 2021-01-28

View PDF (1 pages)

12/02/2021

Appointment of Mr Terry Wassell as a director on 2021-01-28

View PDF (2 pages)

12/02/2021

Termination of appointment of James Rodgers as a director on 2021-01-28

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

16/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

06/03/2020

Notification of James Rodgers as a person with significant control on 2020-02-25

View PDF (2 pages)

06/03/2020

Cessation of Kevin Mcinally as a person with significant control on 2020-02-25

View PDF (1 pages)

06/03/2020

Appointment of Mr James Rodgers as a director on 2020-02-25

View PDF (2 pages)

06/03/2020

Termination of appointment of Kevin Mcinally as a director on 2020-02-24

View PDF (1 pages)

24/01/2020

Notification of Kevin Mcinally as a person with significant control on 2020-01-14

View PDF (2 pages)

24/01/2020

Cessation of Michael Wright as a person with significant control on 2020-01-14

View PDF (1 pages)

24/01/2020

Appointment of Mr Kevin Mcinally as a director on 2020-01-14

View PDF (2 pages)

24/01/2020

Termination of appointment of Michael Wright as a director on 2020-01-14

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (5 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

24/05/2019

Appointment of Mr Michael Wright as a director on 2019-05-14

View PDF (2 pages)

24/05/2019

Registered office address changed from 9 Douglas Road Cleethorpes DN35 7JQ United Kingdom to 107 Hastings Crescent Castleford WF10 3EG on 2019-05-24

View PDF (1 pages)

24/05/2019

Notification of Michael Wright as a person with significant control on 2019-05-14

View PDF (2 pages)

24/05/2019

Cessation of Daniel Twinn as a person with significant control on 2019-05-14

View PDF (1 pages)

24/05/2019

Termination of appointment of Daniel Twinn as a director on 2019-05-14

View PDF (1 pages)

06/03/2019

Registered office address changed from 22 Friars Way Newcastle upon Tyne NE5 2EX England to 9 Douglas Road Cleethorpes DN35 7JQ on 2019-03-06

View PDF (1 pages)

06/03/2019

Termination of appointment of Christopher Darren Gair as a director on 2019-02-26

View PDF (1 pages)

06/03/2019

Notification of Daniel Twinn as a person with significant control on 2019-02-26

View PDF (2 pages)

06/03/2019

Cessation of Christopher Darren Gair as a person with significant control on 2019-02-26

View PDF (1 pages)

06/03/2019

Appointment of Mr Daniel Twinn as a director on 2019-02-26

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

04/05/2018

Registered office address changed from 5 Howarth Court Runcorn WA7 1BN England to 22 Friars Way Newcastle upon Tyne NE5 2EX on 2018-05-04

View PDF (1 pages)

03/05/2018

Cessation of Terry Dunne as a person with significant control on 2018-04-20

View PDF (1 pages)

03/05/2018

Termination of appointment of Terry Dunne as a director on 2018-04-20

View PDF (1 pages)

03/05/2018

Notification of Christopher Darren Gair as a person with significant control on 2018-04-20

View PDF (2 pages)

03/05/2018

Cessation of William Frederick Currie as a person with significant control on 2018-04-05

View PDF (1 pages)

03/05/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

03/05/2018

Appointment of Mr Christopher Darren Gair as a director on 2018-04-20

View PDF (2 pages)

03/05/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

03/05/2018

Termination of appointment of William Frederick Currie as a director on 2018-04-05

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

19/09/2017

Termination of appointment of Terence Dunne as a director on 2017-07-28

View PDF (1 pages)

18/09/2017

Cessation of John Gallacher as a person with significant control on 2016-08-05

View PDF (1 pages)

18/09/2017

Notification of William Frederick Currie as a person with significant control on 2017-07-28

View PDF (2 pages)

18/09/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Howarth Court Runcorn WA7 1BN on 2017-09-18

View PDF (1 pages)

18/09/2017

Appointment of Mr William Frederick Currie as a director on 2017-07-28

View PDF (2 pages)

20/07/2017

Registered office address changed from 62B Great North Road Welwyn Garden City AL8 7TL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-07-20

View PDF (1 pages)

20/07/2017

Appointment of Mr Terence Dunne as a director on 2017-07-20

View PDF (2 pages)

20/07/2017

Termination of appointment of Erene Ali as a director on 2017-07-20

View PDF (1 pages)

16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

07/11/2016

Termination of appointment of a director

View PDF (1 pages)

04/11/2016

Appointment of Erene Ali as a director on 2016-10-28

View PDF (2 pages)

04/11/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 62B Great North Road Welwyn Garden City AL8 7TL on 2016-11-04

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

26/08/2016

Termination of appointment of John Gallacher as a director on 2016-08-05

View PDF (2 pages)

11/04/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

04/04/2016

Director's details changed for John Gallacher on 2016-03-23

View PDF (2 pages)

09/03/2016

Appointment of John Gallacher as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Registered office address changed from 5 Old Farm Road Birmingham B33 9HH to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-03-09

View PDF (1 pages)

09/03/2016

Termination of appointment of Keven Hockey as a director on 2016-03-01

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

28/04/2015

Termination of appointment of Dennis Cheesman as a director on 2015-04-20

View PDF (1 pages)

28/04/2015

Appointment of Keven Hockey as a director on 2015-04-20

View PDF (2 pages)

28/04/2015

Registered office address changed from 76 Greenwood Avenue Sheffield S9 4HD United Kingdom to 5 Old Farm Road Birmingham B33 9HH on 2015-04-28

View PDF (1 pages)

28/01/2015

Registered office address changed from 25 Fairfield Bridgnorth WV16 4RY United Kingdom to 76 Greenwood Avenue Sheffield S9 4HD on 2015-01-28

View PDF (1 pages)

28/01/2015

Termination of appointment of Derek Callaghan as a director on 2015-01-21

View PDF (1 pages)

28/01/2015

Appointment of Dennis Cheesman as a director on 2015-01-21

View PDF (2 pages)

09/10/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Fairfield Bridgnorth WV16 4RY on 2014-10-09

View PDF (1 pages)

09/10/2014

Appointment of Derek Callaghan as a director on 2014-09-30

View PDF (2 pages)

09/10/2014

Termination of appointment of Terence Dunne as a director on 2014-09-30

View PDF (1 pages)

08/09/2014

Incorporation

View PDF (38 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

30/09/2023

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Ayyaz, Mohammed	Director	07/02/2022 - Present	5439

Persons with Significant Control

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

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Description

About BETHNAL ESTABLISHED LTD

BETHNAL ESTABLISHED LTD is an(a) Dissolved company incorporated on 08/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BETHNAL ESTABLISHED LTD?

BETHNAL ESTABLISHED LTD is currently Dissolved. It was registered on 08/09/2014 and dissolved on 30/04/2024.

Where is BETHNAL ESTABLISHED LTD located?

BETHNAL ESTABLISHED LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BETHNAL ESTABLISHED LTD do?

BETHNAL ESTABLISHED LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BETHNAL ESTABLISHED LTD have?

BETHNAL ESTABLISHED LTD had 1 employees in 2023.

What is the latest filing for BETHNAL ESTABLISHED LTD?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.