BC

BETHELL CONSTRUCTION LIMITED

Active

Company number 00264322

Kearsley · Incorporated 8 April 1932

Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

Last updated on 5 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2010

Company history

Previous company names

BETHELL AND SONS,LIMITED · 8 April 1932 – 13 June 1994

BETHELL CIVIL ENGINEERING LIMITED · 13 June 1994 – 16 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bethell Intermediate Ltd
Ownership Of Shares 75 To 100 Percent
4 May 2021
PS
Mr Simon Charles Bourge
Born January 1961
Significant Influence Or Control As Trust
29 January 2018

Funding

1 funding round
30 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2025 View
Accounts With Accounts Type Medium
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Legacy
Mortgage
14 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Change Person Secretary Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Capital Allotment Shares
Capital
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Termination Director Company
Officers
25 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Full
Accounts
20 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Full
Accounts
7 February 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Mortgage
11 June 2003 View
Legacy
Mortgage
11 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
22 March 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
23 February 2001 View
Legacy
Mortgage
19 December 2000 View
Legacy
Mortgage
27 January 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Certificate Change Of Name Company
Change Of Name
15 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Mortgage
15 April 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Officers
5 November 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Address
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Address
19 September 1996 View
Legacy
Mortgage
28 August 1996 View
Legacy
Annual Return
9 February 1996 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Legacy
Mortgage
15 August 1995 View
Legacy
Mortgage
15 August 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
3 October 1994 View
Legacy
Officers
29 September 1994 View
Accounts With Accounts Type Full
Accounts
2 September 1994 View
Certificate Change Of Name Company
Change Of Name
10 June 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Annual Return
25 February 1993 View
Legacy
Accounts
21 September 1992 View
Legacy
Annual Return
25 February 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Memorandum Articles
Incorporation
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Legacy
Capital
5 December 1991 View
Legacy
Capital
5 December 1991 View
Memorandum Articles
Incorporation
3 December 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Annual Return
17 September 1991 View
Legacy
Accounts
18 June 1991 View
Legacy
Address
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Mortgage
20 March 1991 View
Legacy
Mortgage
20 March 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Small
Accounts
14 November 1990 View
Accounts With Accounts Type Small
Accounts
5 March 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Annual Return
21 November 1989 View
Legacy
Officers
21 April 1989 View
Accounts With Accounts Type Small
Accounts
12 April 1989 View
Legacy
Address
21 March 1989 View
Accounts With Accounts Type Small
Accounts
22 July 1988 View
Legacy
Annual Return
22 July 1988 View
Legacy
Annual Return
23 January 1988 View
Legacy
Mortgage
19 October 1987 View
Accounts With Accounts Type Small
Accounts
22 September 1987 View
Accounts With Made Up Date
Accounts
22 September 1987 View
Legacy
Annual Return
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
18 December 1986 View
Legacy
Address
5 September 1986 View
Accounts With Accounts Type Full
Accounts
8 August 1986 View
Legacy
Accounts
27 June 1986 View
Miscellaneous
Miscellaneous
8 April 1932 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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