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BETHELL GROUP PLC

Active

Company number 02281508

Kearsley · Incorporated 28 July 1988

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

Last updated on 14 September 2026

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

Status
Active
Company age
38 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

EVERPLOY LIMITED · 28 July 1988 – 20 April 1989

KILROE CONSTRUCTION LIMITED · 20 April 1989 – 13 June 1994

BETHELL AND SONS LIMITED · 13 June 1994 – 11 May 1998

Company overview

BETHELL GROUP PLC is an active public limited company incorporated on 28 July 1988 and registered in England and Wales. Its registered office is at Dane House, Europa Park, Stoneclough Road, Kearsley, Manchester, M26 1GE. The company’s principal activity is classified under SIC code 42990.

It is currently controlled by Bethell Group Holdings Ltd, which owns 75–100% of the shares. Mr Simon Charles Bourge holds significant influence or control as a trustee. The board consists of two directors: Neil Hopkins-Coman (appointed 2001) and Cassie Marie Kilroe (appointed 2005). Neil Hopkins-Coman also acts as company secretary.

The most recent full accounts were made up to 30 September 2025 and the next accounts are due by 31 March 2027. The latest confirmation statement was filed on 15 July 2026 with no updates. The company has no charges registered, no insolvency history and has never been liquidated. A mortgage was created by deed on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 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
Mr Simon Charles Bourge
Born January 1961
Significant Influence Or Control As Trust
15 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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