BI

BETHELL INTERMEDIATE LIMITED

Active

Company number 07458277

Manchester · Incorporated 2 December 2010

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

Last updated on 17 September 2026

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2011

Company history

Previous company names

CONTINENTAL SHELF 526 LIMITED · 2 December 2010 – 17 January 2011

Company overview

BETHELL INTERMEDIATE LIMITED is an active private limited company incorporated on 2 December 2010 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 Property Services Ltd, which holds 75–100% of the shares, and Mr Simon Charles Bourge, who exercises significant influence or control as a trustee. The board consists of three directors: Christopher Morley (appointed 31 January 2011), Timothy Anthony Kilroe (appointed 11 January 2011), and Neil Hopkins-Coman (appointed 11 January 2011).

The most recent accounts filed were medium accounts made up to 30 September 2025. The next accounts are due by 30 June 2027. The last confirmation statement was made up to 20 February 2026, with the next due by 6 March 2027. The company has no insolvency history, has never been liquidated, and previously had no charges. However, two new charges were created on 14 July 2026.

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
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
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 Property Services 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
31 January 2011
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Capital Name Of Class Of Shares
Capital
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Medium
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Medium
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Capital Name Of Class Of Shares
Capital
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Memorandum Articles
Incorporation
13 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Resolution
Resolution
29 April 2021 View
Capital Name Of Class Of Shares
Capital
29 April 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2021 View
Memorandum Articles
Incorporation
12 February 2021 View
Resolution
Resolution
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Cessation 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
13 August 2019 View
Accounts With Accounts Type Full
Accounts
19 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
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Notification 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
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
12 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
5 December 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Resolution
Resolution
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Alter Shares Subdivision
Capital
15 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2011 View
Capital Name Of Class Of Shares
Capital
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2011 View
Termination Secretary Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Certificate Change Of Name Company
Change Of Name
17 January 2011 View
Change Of Name Notice
Change Of Name
17 January 2011 View
Incorporation Company
Incorporation
2 December 2010 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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