Bethell Utility Services Limited

Company Name	Bethell Utility Services Limited
Company Status	Active
Company Number	03594980
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Previous Names	Bethell Properties Limited and Bethell Homes Limited

Business Activity

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

Directors

Director Name	Mr Timothy Anthony Kilroe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 1999(1 year after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenhurst 17 Rappax Road Hale Altrincham Cheshire WA15 0NT

Director Name	Mr Neil Hopkins-Coman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	19 September 2001(3 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Greater Manchester M26 1GE

Secretary Name	Mr Neil Hopkins-Coman
Nationality	British
Status	Current
Appointed	30 September 2001(3 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Park Kearsley Greater Manchester M26 1GE

Director Name	Paul Connolly
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	27 August 2014(16 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hurst Crescent Glossop Derbyshire SK13 8UA

Director Name	Mr Christopher Martin Morley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Park Kearsley Greater Manchester M26 1GE

Director Name	Mr Thomas William Ashall
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Park Kearsley Greater Manchester M26 1GE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Terence Gerald White
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	12 Kings Close Bramhall Stockport Cheshire SK7 3BN

Director Name	Mr Gregory Conrad Watson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Park Kearsley Greater Manchester M26 1GE

Contact

Website	bethell.co.uk
Telephone	01204 439100
Telephone region	Bolton

Location

Registered Address	Dane House Europa Park Stoneclough Park Kearsley Greater Manchester M26 1GE
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1.1k	Bethell Construction LTD 99.99% Ordinary A
10 at £1	Paul Connolly 0.01% Ordinary

Financials

Year	2014
Turnover	£153,000
Gross Profit	-£10,000
Net Worth	-£51,000
Current Liabilities	£111,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

17 August 2021	Delivered on: 17 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 May 2001	Delivered on: 10 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 August 2021

Delivered on: 17 August 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

4 May 2001

Delivered on: 10 May 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Appointment of Mr Thomas William Ashall as a director on 29 January 2021 (2 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
24 July 2020	Notification of Simon Bourge as a person with significant control on 29 January 2018 (2 pages)
24 July 2020	Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 (1 page)
30 December 2019	Full accounts made up to 30 September 2019 (18 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 30 September 2018 (18 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 May 2018	Director's details changed for Mr Neil Hopkins-Coman on 8 May 2018 (2 pages)
29 January 2018	Cessation of T Kilroe Life Settlement Trust as a person with significant control on 29 January 2018 (1 page)
29 January 2018	Notification of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 (2 pages)
19 December 2017	Full accounts made up to 30 September 2017 (17 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 30 September 2016 (17 pages)
3 January 2017	Full accounts made up to 30 September 2016 (17 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 January 2016	Full accounts made up to 30 September 2015 (15 pages)
15 January 2016	Full accounts made up to 30 September 2015 (15 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (7 pages)
9 October 2015	Appointment of Mr Christopher Morley as a director on 7 October 2015 (3 pages)
9 October 2015	Appointment of Mr Christopher Morley as a director on 7 October 2015 (3 pages)
9 October 2015	Appointment of Mr Christopher Morley as a director on 7 October 2015 (3 pages)
20 January 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 (6 pages)
9 September 2014	Particulars of variation of rights attached to shares (4 pages)
9 September 2014	Particulars of variation of rights attached to shares (4 pages)
8 September 2014	Appointment of Paul Connolly as a director on 27 August 2014 (3 pages)
8 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 100,000 (5 pages)
8 September 2014	Appointment of Paul Connolly as a director on 27 August 2014 (3 pages)
8 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 100,000 (5 pages)
8 July 2014	Company name changed bethell homes LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01 (2 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Company name changed bethell homes LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01 (2 pages)
8 July 2014	Change of name notice (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
15 January 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
15 January 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page)
19 January 2011	Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page)
19 January 2011	Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page)
17 January 2011	Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages)
17 January 2011	Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages)
17 January 2011	Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
15 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
10 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
7 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
20 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
20 June 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
20 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
20 June 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 July 2002	Return made up to 08/07/02; full list of members (8 pages)
19 July 2002	Return made up to 08/07/02; full list of members (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
4 February 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
6 November 2001	Return made up to 08/07/01; full list of members (6 pages)
6 November 2001	Return made up to 08/07/01; full list of members (6 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Return made up to 08/07/00; full list of members (6 pages)
27 February 2001	Return made up to 08/07/00; full list of members (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
28 March 2000	Compulsory strike-off action has been discontinued (1 page)
28 March 2000	Compulsory strike-off action has been discontinued (1 page)
27 March 2000	Return made up to 08/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (1 page)
27 March 2000	New secretary appointed (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (1 page)
27 March 2000	Return made up to 08/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 13 york street heywood lancashire OL10 4NN (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 13 york street heywood lancashire OL10 4NN (1 page)
27 April 1999	Company name changed bethell properties LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed bethell properties LIMITED\certificate issued on 28/04/99 (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 16 st john street london EC1M 4AY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 16 st john street london EC1M 4AY (1 page)
8 July 1998	Incorporation (16 pages)
8 July 1998	Incorporation (16 pages)