Company number 08821651
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BETHMAR LIMITED are www.bethmar.co.uk, and www.bethmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bethmar Limited is a Private Limited Company.
The company registration number is 08821651. Bethmar Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Bethmar Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . BARRETT, John is a Director of the company. WALSH, Sharon is a Director of the company. Director BILLANE, Noreen has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BILLANE, Noreen
Resigned: 19 December 2013
Appointed Date: 19 December 2013
68 years old
Persons With Significant Control
Sharon Walsh
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr John Barrett
Notified on: 19 December 2016
82 years old
Nature of control: Right to appoint and remove directors
BETHMAR LIMITED Events
29 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Total exemption small company accounts made up to 31 December 2014
30 Dec 2015
Compulsory strike-off action has been discontinued
29 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
...
... and 1 more events
14 Jan 2015
Appointment of Mr John Barrett as a director on 8 January 2015
04 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
14 Jan 2014
Appointment of Sharon Walsh as a director
14 Jan 2014
Termination of appointment of Noreen Billane as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19