BETHNON LIMITED

Key Data

Status

Active

Company No.

00953645

Incorporation date

07/05/1969

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1969)

23/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

02/12/2025

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

View PDF (12 pages)

17/11/2025

Director's details changed for Mrs Sandra Norton on 2025-11-15

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

28/01/2025

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

View PDF (12 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

30/10/2023

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

View PDF (12 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

10/12/2020

Statement of company's objects

View PDF (2 pages)

10/12/2020

Resolutions

View PDF (2 pages)

10/12/2020

Memorandum and Articles of Association

View PDF (20 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

12/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

23/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

15/03/2017

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

View PDF (6 pages)

18/07/2016

Registration of a charge with Charles court order to extend. Charge code 009536450017, created on 2016-03-30

View PDF (19 pages)

31/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

31/03/2016

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

View PDF (6 pages)

26/11/2015

Director's details changed for Mrs Sandra Norton on 2015-11-26

View PDF (2 pages)

18/11/2015

Appointment of Mr Marc Daniel Norton as a director on 2015-11-01

View PDF (2 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

14/04/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

25/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

18/03/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

05/11/2014

Director's details changed for Mrs Sandra Norton on 2014-11-05

View PDF (2 pages)

07/10/2014

Registration of charge 009536450015, created on 2014-10-06

View PDF (16 pages)

07/10/2014

Registration of charge 009536450016, created on 2014-10-06

View PDF (17 pages)

29/07/2014

Director's details changed for Mrs Sandra Norton on 2014-07-29

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

28/01/2014

Appointment of Cavendish Secretarial Limited as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Patricia Page as a secretary

View PDF (1 pages)

05/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

21/07/2013

Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 2013-07-21

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

12/12/2012

Registered office address changed from 72 New Cavendish Street London W1M 8AU on 2012-12-12

View PDF (1 pages)

14/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

24/10/2012

Appointment of Mrs Sandra Norton as a director

View PDF (2 pages)

23/10/2012

Termination of appointment of David Norton as a director

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

14/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

23/03/2011

Director's details changed for David James Norton on 2011-03-14

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

04/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

02/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

28/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

26/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

27/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

21/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

22/09/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

26/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

29/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

20/04/2004

Return made up to 21/03/04; full list of members

View PDF (5 pages)

17/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

24/04/2003

Return made up to 21/03/03; full list of members

View PDF (5 pages)

22/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/04/2002

Return made up to 21/03/02; no change of members

View PDF (4 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

11/04/2001

Return made up to 21/03/01; full list of members

View PDF (5 pages)

01/12/2000

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

View PDF (7 pages)

05/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

29/02/2000

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

View PDF (6 pages)

21/04/1999

Return made up to 21/03/99; full list of members

View PDF (7 pages)

27/01/1999

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

View PDF (6 pages)

26/07/1998

Registered office changed on 26/07/98 from: 27/31 blandford st london W1H 3AD

View PDF (1 pages)

01/04/1998

Return made up to 21/03/98; full list of members

View PDF (0 pages)

02/02/1998

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

View PDF (7 pages)

16/04/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

21/10/1996

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

View PDF (9 pages)

01/04/1996

Return made up to 21/03/96; full list of members

View PDF (5 pages)

04/12/1995

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

View PDF (7 pages)

04/04/1995

Return made up to 21/03/95; full list of members

View PDF (14 pages)

28/02/1995

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 (53 pages)

31/03/1994

Return made up to 21/03/94; full list of members

View PDF (0 pages)

17/01/1994

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

View PDF (0 pages)

07/04/1993

Return made up to 21/03/93; full list of members

View PDF (0 pages)

07/12/1992

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

View PDF (0 pages)

06/04/1992

Return made up to 21/03/92; full list of members

View PDF (0 pages)

15/01/1992

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

View PDF (0 pages)

04/07/1991

Return made up to 21/03/91; full list of members

View PDF (0 pages)

13/12/1990

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

View PDF (0 pages)

04/04/1990

Return made up to 21/03/90; full list of members

View PDF (0 pages)

27/03/1990

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

View PDF (0 pages)

16/06/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

10/04/1989

Return made up to 13/03/89; full list of members

View PDF (0 pages)

31/05/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

18/04/1988

Return made up to 15/03/88; full list of members

View PDF (0 pages)

19/03/1987

Return made up to 17/02/87; full list of members

View PDF (0 pages)

16/03/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/05/1969

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

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)

2021
6
5.28M
-
0.00
292.66K
-

2022
6
5.67M
-
0.00
363.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Sandra Norton	Director	19/10/2012 - Present	2
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	01/11/2013 - Present	25
Mr Marc Daniel Norton	Director	01/11/2015 - Present	8
Page, Patricia Maureen	Secretary	02/01/2002 - 01/11/2013	2

Persons with Significant Control

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

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Description

About BETHNON LIMITED

BETHNON LIMITED is an(a) Active company incorporated on 07/05/1969 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There are currently 3 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 BETHNON LIMITED?

BETHNON LIMITED is currently Active. It was registered on 07/05/1969 .

Where is BETHNON LIMITED located?

BETHNON LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does BETHNON LIMITED do?

BETHNON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BETHNON LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with updates.