Bethell Lighting Services Limited

Active03572402 Private limited company
Incorporated
29 May 1998 (28 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Dormant
Region
North West
Address
Dane House Europa Park
Stoneclough Road Kearsley
Manchester
M26 1GE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 February 2009
Resigned Jones, David Sydney as Director
28 February 2007
Resigned Mooney, Sean Michael as Director
1 October 2004
Appointed Jones, David Sydney as Director
1 October 2004
Appointed Mooney, Sean Michael as Director
30 September 2001
Resigned White, Terence Gerald as Director
30 September 2001
Resigned White, Terence Gerald as Secretary
30 September 2001
Appointed Hopkins-Coman, Neil as Secretary
19 September 2001
Appointed Hopkins-Coman, Neil as Director
30 September 1999
Resigned Smith, Robert Howard as Director
17 June 1999
Resigned Wilkinson, Steven Hedley as Director
14 August 1998
Appointed White, Terence Gerald as Director
14 August 1998
Appointed Kilroe, Timothy Anthony as Director
14 August 1998
Appointed White, Terence Gerald as Secretary
14 August 1998
Appointed Wilkinson, Steven Hedley as Director
29 May 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 May 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 May 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 May 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 May 1998
Appointed Smith, Robert Howard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 2281508
Simon Charles Bourge
Individual · Notified 29 January 2018
Has significant influence or control (as a trust)
British
Born January 1961 (65)
Former controllers (2)
29 January 2018
Ceased Timothy Anthony Kilroe — Has significant influence or control
29 January 2018
Ceased T Kilroe Life Settlement Trust — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bethell Group PLC Owns 75–100% of shares
Bethell Civil Engineering Limited Owns 75–100% of shares
Bethell Lighting Services Limited This company Owns 75–100% of shares
Bethell Properties Limited Owns 75–100% of shares
Bethell Property Services Limited Owns 75–100% of shares
Bethell Intermediate Limited Owns 75–100% of shares
Bethell Construction Limited Owns 75–100% of shares
Bethell Plant Services Limited Owns 75–100% of shares
Bethell Utility Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Accounts for a dormant company30 September 2025
14 November 2025Confirmation statement with no updates13 November 2025
30 December 2024Accounts for a dormant company30 September 2024
13 November 2024Confirmation statement with no updates13 November 2024
9 January 2024Accounts for a dormant company30 September 2023
Show all recent filings

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