BETHELL GROUP PLC
DANE HOUSE, EUROPA PARK STONECLOUGH ROAD, KEARSLEY M26 1GE- Active
- Public Limited Company
- Company No. 02281508
- Last Updated: 01 Mar 2024
Company Profile
BETHELL GROUP PLC was incorporated on Thursday, July 28, 1988 as a Public Limited Company with registered address in KEARSLEY. BETHELL GROUP PLC has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Public Limited Company has been operating for 36 years 6 months and 26 days.
| Name | BETHELL GROUP PLC |
|---|---|
| Company number | 02281508 |
| Company type | Public Limited Company |
| Incorporation date | 28 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DANE HOUSE EUROPA PARK STONECLOUGH ROAD KEARSLEY M26 1GE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bethell Group Holdings Ltd Stoneclough Road, Radcliffe, M26 1GE |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Anthony Kilroe Nationality: Irish |
Dates: Thursday, March 15, 2018 - Thursday, March 15, 2018
significant influence or control
|
| Mr Simon Charles Bourge Nationality: British |
Dates: Thursday, March 15, 2018 - present
significant influence or control as trust
|
| Bethell Group Holdings Ltd Europa Trading Estate, Stoneclough Road, Radcliffe, M26 1GE |
Dates: Saturday, September 24, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BETHELL GROUP PLC | 28 Jul 1988 |