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BETHELL GROUP PLC (02281508)

BETHELL GROUP PLC (02281508) is an active UK company. incorporated on 28 July 1988. with registered office in Kearsley. The company operates in the Construction sector, engaged in unknown sic code (42990). BETHELL GROUP PLC has been registered for 37 years.

Company Number
02281508
Status
active
Type
plc
Incorporated
28 July 1988
Age
37 years
Address
Dane House, Kearsley, M26 1GE
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
SIC Codes
42990

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Introduction
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BETHELL GROUP PLC

BETHELL GROUP PLC is an active company incorporated on 28 July 1988 with the registered office located in Kearsley. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). BETHELL GROUP PLC was registered 37 years ago.(SIC: 42990)

Status

active

Active since 37 years ago

Company No

02281508

PLC Company

Age

37 Years

Incorporated 28 July 1988

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (7 months ago)
Submitted on 3 August 2025 (7 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

BETHELL AND SONS LIMITED
From: 13 June 1994To: 11 May 1998
KILROE CONSTRUCTION LIMITED
From: 20 April 1989To: 13 June 1994
EVERPLOY LIMITED
From: 28 July 1988To: 20 April 1989
Contact
Address

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

Timeline

9 key events • 1988 - 2023

Funding Officers Ownership
Company Founded
Jul 88
Director Left
Jun 11
Owner Exit
Jan 18
New Owner
Mar 18
New Owner
Jul 20
Owner Exit
Jul 20
Director Joined
Jan 22
Director Joined
Apr 23
Director Left
Dec 23
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

189

Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 May 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
16 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Full
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Full
15 January 2013
AAAnnual Accounts
Legacy
14 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 January 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Accounts With Accounts Type Group
17 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
7 April 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Group
28 March 2008
AAAnnual Accounts
Resolution
14 February 2008
RESOLUTIONSResolutions
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Group
20 April 2007
AAAnnual Accounts
Legacy
30 January 2007
363sAnnual Return (shuttle)
Legacy
23 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 December 2005
AAAnnual Accounts
Legacy
10 July 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288cChange of Particulars
Legacy
28 April 2005
363sAnnual Return (shuttle)
Legacy
20 April 2005
363sAnnual Return (shuttle)
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2005
AAAnnual Accounts
Legacy
5 February 2004
288cChange of Particulars
Accounts With Accounts Type Group
27 January 2004
AAAnnual Accounts
Legacy
14 January 2004
363sAnnual Return (shuttle)
Memorandum Articles
18 December 2003
MEM/ARTSMEM/ARTS
Legacy
7 November 2003
288cChange of Particulars
Accounts With Accounts Type Group
28 August 2003
AAAnnual Accounts
Legacy
8 February 2003
288bResignation of Director or Secretary
Resolution
26 January 2003
RESOLUTIONSResolutions
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Auditors Resignation Company
6 December 2002
AUDAUD
Legacy
7 November 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
5 May 2002
AAAnnual Accounts
Legacy
3 April 2002
403aParticulars of Charge Subject to s859A
Legacy
22 March 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
288aAppointment of Director or Secretary
Legacy
5 February 2002
363sAnnual Return (shuttle)
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
288aAppointment of Director or Secretary
Resolution
5 July 2001
RESOLUTIONSResolutions
Resolution
5 July 2001
RESOLUTIONSResolutions
Legacy
19 June 2001
363sAnnual Return (shuttle)
Memorandum Articles
7 June 2001
MEM/ARTSMEM/ARTS
Resolution
7 June 2001
RESOLUTIONSResolutions
Resolution
7 June 2001
RESOLUTIONSResolutions
Legacy
11 April 2001
128(4)128(4)
Resolution
11 April 2001
RESOLUTIONSResolutions
Resolution
11 April 2001
RESOLUTIONSResolutions
Legacy
27 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 February 2001
AAAnnual Accounts
Legacy
19 December 2000
395Particulars of Mortgage or Charge
Legacy
14 August 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Memorandum Articles
10 July 2000
MEM/ARTSMEM/ARTS
Legacy
10 July 2000
123Notice of Increase in Nominal Capital
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
10 July 2000
RESOLUTIONSResolutions
Memorandum Articles
27 March 2000
MEM/ARTSMEM/ARTS
Legacy
27 March 2000
123Notice of Increase in Nominal Capital
Resolution
27 March 2000
RESOLUTIONSResolutions
Legacy
3 March 2000
363sAnnual Return (shuttle)
Legacy
27 January 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
29 December 1999
AAAnnual Accounts
Legacy
1 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 December 1998
AAAnnual Accounts
Legacy
28 October 1998
395Particulars of Mortgage or Charge
Legacy
15 July 1998
395Particulars of Mortgage or Charge
Legacy
3 June 1998
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Private To Public Limited Company
12 May 1998
CERT7CERT7
Resolution
12 May 1998
RESOLUTIONSResolutions
Resolution
12 May 1998
RESOLUTIONSResolutions
Resolution
12 May 1998
RESOLUTIONSResolutions
Resolution
12 May 1998
RESOLUTIONSResolutions
Legacy
11 May 1998
43(3)e43(3)e
Accounts Balance Sheet
11 May 1998
BSBS
Auditors Statement
11 May 1998
AUDSAUDS
Auditors Report
11 May 1998
AUDRAUDR
Re Registration Memorandum Articles
11 May 1998
MARMAR
Legacy
11 May 1998
43(3)43(3)
Legacy
8 May 1998
122122
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
363aAnnual Return
Accounts With Accounts Type Full
12 January 1998
AAAnnual Accounts
Resolution
25 April 1997
RESOLUTIONSResolutions
Resolution
25 April 1997
RESOLUTIONSResolutions
Legacy
25 April 1997
173173
Legacy
16 April 1997
287Change of Registered Office
Legacy
17 February 1997
363aAnnual Return
Legacy
17 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
8 January 1997
AAAnnual Accounts
Legacy
9 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 1995
AAAnnual Accounts
Accounts With Accounts Type Small
6 March 1995
AAAnnual Accounts
Legacy
23 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
5 October 1994
AAAnnual Accounts
Legacy
3 October 1994
287Change of Registered Office
Legacy
28 September 1994
288288
Legacy
28 September 1994
288288
Legacy
16 September 1994
225(1)225(1)
Certificate Change Of Name Company
10 June 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 June 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 1994
363sAnnual Return (shuttle)
Legacy
6 May 1994
288288
Legacy
6 May 1994
288288
Accounts With Accounts Type Dormant
16 March 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 February 1993
AAAnnual Accounts
Resolution
1 February 1993
RESOLUTIONSResolutions
Legacy
31 January 1993
363sAnnual Return (shuttle)
Legacy
11 August 1992
288288
Legacy
11 August 1992
288288
Legacy
6 July 1992
288288
Legacy
6 July 1992
288288
Accounts With Accounts Type Full
6 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 1992
AAAnnual Accounts
Legacy
26 June 1992
287Change of Registered Office
Legacy
26 June 1992
288288
Legacy
26 June 1992
288288
Legacy
26 June 1992
288288
Legacy
14 May 1992
363aAnnual Return
Legacy
26 March 1991
363aAnnual Return
Accounts With Accounts Type Full
7 June 1990
AAAnnual Accounts
Legacy
31 May 1990
363363
Legacy
3 April 1990
225(1)225(1)
Legacy
21 August 1989
88(2)R88(2)R
Memorandum Articles
26 April 1989
MEM/ARTSMEM/ARTS
Legacy
25 April 1989
123Notice of Increase in Nominal Capital
Resolution
25 April 1989
RESOLUTIONSResolutions
Resolution
25 April 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Legacy
19 April 1989
287Change of Registered Office
Resolution
19 April 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 April 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 July 1988
NEWINCIncorporation