BETHNAL ESTABLISHED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09206668
- Last Updated: 01 Mar 2024
Company Profile
BETHNAL ESTABLISHED LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in LEICESTER. BETHNAL ESTABLISHED LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 2 months and 6 days.
| Name | BETHNAL ESTABLISHED LTD |
|---|---|
| Company number | 09206668 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Yates Nationality: British |
Dates: Wednesday, June 23, 2021 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Gracey Nationality: British |
Dates: Wednesday, May 19, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Wassell Nationality: British |
Dates: Thursday, January 28, 2021 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Rodgers Nationality: British |
Dates: Tuesday, February 25, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Mcinally Nationality: British |
Dates: Tuesday, January 14, 2020 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Wright Nationality: British |
Dates: Tuesday, May 14, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Twinn Nationality: British |
Dates: Tuesday, February 26, 2019 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Darren Gair Nationality: British |
Dates: Friday, April 20, 2018 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Frederick Currie Nationality: British |
Dates: Friday, July 28, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Gallacher Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 5, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against BETHNAL ESTABLISHED LTD.
Previous Names
| Name | Change Date |
|---|---|
| BETHNAL ESTABLISHED LTD | 08 Sep 2014 |