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Bethmar Limited (number 08821651) is a private limited company started on 2013-12-19. This business is situated at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Bethmar Limited operates Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Bethmar Limited
Number 08821651
Date of Incorporation: 2013-12-19
End of financial year: 30 September
Address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned business, we can name: James C. (appointed on 21 July 2020), Andrew T. (appointment date: 21 July 2020), Alan B. (appointed on 23 April 2019). The Companies House reports 5 persons of significant control, namely: J Coffey Group Limited can be found at Greenford Road, HA1 3QF Harrow. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sean B. has 1/2 or less of shares, 1/2 or less of voting rights, Sharon W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-09-30 2021-09-30 2022-09-30
Current Assets 677,489 709,692 742,090 615,437 714,928 1,025,973 2,852,341 4,365,284 5,803,690
Total Assets Less Current Liabilities 21,598 37,473 43,478 66,340 294,656 263,698 712,595 1,463,352 2,170,891
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds 21,598 37,473 - - - - - - -
Tangible Fixed Assets 14,335 9,690 - - - - - - -

People with significant control

J Coffey Group Limited
21 July 2020
Address 93-95 Greenford Road, Harrow, HA1 3QF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12472226
Nature of control: 50,01-75% shares
50,01-75% voting rights
Sean B.
23 April 2019 - 21 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sharon W.
19 December 2016 - 21 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Alan B.
23 April 2019 - 21 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John B.
19 December 2016 - 23 April 2019
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control
(CS01) Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 22nd, January 2024 | confirmation statement 		Free Download (3 pages)

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