Bethwaite Limited

Active03807011 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Oliver George Bethwaite
Accounts type
Total exemption full
Region
Wales
Address
Williamston House
7 Goat Street
Haverfordwest
SA61 1PX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bethwaite, Oliver
Secretary · Appointed 25 October 2013
British
Director · Appointed 25 October 2013
British
Born October 1982 (44)
Officer history (5 former)
25 October 2013
Appointed Bethwaite, Oliver as Secretary
25 October 2013
Appointed Bethwaite, Oliver George as Director
25 October 2013
Resigned Bethwaite, Colette Dorothy as Secretary
25 October 2013
Resigned Bethwaite, Colette Dorothy as Director
21 June 2009
Resigned Bethwaite, George as Director
20 July 1999
Appointed Bethwaite, George as Director
20 July 1999
Appointed Bethwaite, Colette Dorothy as Secretary
20 July 1999
Appointed Bethwaite, Colette Dorothy as Director
20 July 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 July 1999
Resigned Brighton Director Limited as Corporate Nominee Director
14 July 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 July 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1982 (44)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
(£60) (£40) (£20) £0 2020 2021 2022 2024 2025 (£46) (£46) (£46) (£46) (£46)
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Creditors (< 1 year)£48£48£48£48£48£48
Net Current Assets(£46)(£46)(£46)(£46)(£46)
Shareholder Funds(£46)(£46)(£46)(£46)(£46)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates17 May 2026
24 September 2025Total exemption full accounts30 April 2025
28 May 2025Confirmation statement with no updates17 May 2025
24 January 2025Total exemption full accounts30 April 2024
18 November 2024Change of details for a person with significant control
Show all recent filings

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