Bethell Properties Limited

Active03726991 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
Dane House Europa Trading Estate
Stoneclough Road
Radcliffe
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 September 2001
Appointed Hopkins-Coman, Neil as Secretary
30 September 2001
Resigned White, Terence Gerald as Secretary
19 September 2001
Appointed Hopkins-Coman, Neil as Director
8 July 1999
Appointed Kilroe, Timothy Anthony as Director
8 July 1999
Appointed White, Terence Gerald as Secretary
8 July 1999
Resigned Thomas, Howard as Nominee Secretary
8 July 1999
Resigned Tester, William Andrew Joseph as Nominee Director
5 March 1999
Appointed Thomas, Howard as Nominee Secretary
5 March 1999
Appointed Tester, William Andrew Joseph as Nominee 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 Owns 75–100% of shares
Bethell Properties Limited This company 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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