Bethell Intermediate Limited

Active07458277 Private limited company
Incorporated
2 December 2010 (15 years)
Previously known as
Continental Shelf 526 Limited (until 17 January 2011)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Christopher Morley
Accounts type
Medium
Region
North West
Address
Dane House Europa Park Stoneclough Road
Kearsley
Manchester
M26 1GE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morley, Christopher
Director · Appointed 31 January 2011
United Kingdom
Born September 1974 (52)
Director · Appointed 11 January 2011
English
Born July 1962 (64)
Director · Appointed 11 January 2011
Irish
Born May 1964 (62)
Officer history (3 former)
31 January 2011
Appointed Morley, Christopher as Director
11 January 2011
Appointed Hopkins-Coman, Neil as Director
11 January 2011
Appointed Kilroe, Timothy Anthony as Director
11 January 2011
Resigned Md Secretaries Limited as Corporate Secretary
11 January 2011
Resigned Connon, Roger Gordon as Director
11 January 2011
Resigned Rutherford, John Arthur Thomas as Director
2 December 2010
Appointed Md Secretaries Limited as Corporate Secretary
2 December 2010
Appointed Connon, Roger Gordon as Director
2 December 2010
Appointed Rutherford, John Arthur Thomas 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. 04543733
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 Bethell Group Holdings Ltd — Owns 75–100% of shares

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 Owns 75–100% of shares
Bethell Property Services Limited Owns 75–100% of shares
Bethell Intermediate Limited This company 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

Financials

Balance sheet as at 30 September 2025 · medium accounts

Turnover
£0
Profit Before Tax
£2,763,906
Return on Equity
1092%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023
Debtors£2,864£2,864
Creditors (< 1 year)£699,817£699,817£699,817
Net Current Assets(£696,953)(£696,953)
Shareholder Funds£253,047£253,047

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£2,763,906£1,942,914
Tax£0£0
Profit for Period£2,763,906£1,942,914

Filings 68

Show all 68 filings

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