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BETHNON LIMITED

Learn more about BETHNON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HELMET ROW, LONDON, EC1V 3QJ

BETHNON LIMITED on the map

Company type: Private Limited Company
Company number: 00953645
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.07
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.07

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 26/11/2015
Form type: CH01
Date: 2015.11.26
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DIRECTOR APPOINTED MR MARC DANIEL NORTON
Form type: AP01
Date: 2015.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.14
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 05/11/2014
Form type: CH01
Date: 2014.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009536450016
Form type: MR01
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009536450015
Form type: MR01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 29/07/2014
Form type: CH01
Date: 2014.07.29
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY PATRICIA PAGE
Form type: TM02
Date: 2014.01.28
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CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED
Form type: AP04
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 21/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU, UNITED KINGDOM
Form type: AD01
Date: 2013.07.21
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: AD01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.14
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DIRECTOR APPOINTED MRS SANDRA NORTON
Form type: AP01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON
Form type: TM01
Date: 2012.10.23
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NORTON / 14/03/2011
Form type: CH01
Date: 2011.03.23
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.09.30
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.02

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Company directors and board members:

CAVENDISH SECRETARIAL LIMITED (current)
Secretary, 2013.11.01
12 HELMET ROW , LONDON
EC1V 3QJ
MARC DANIEL NORTON (current)
Director, NONE SUPPLIED, 2015.11.01
12 HELMET ROW , LONDON
EC1V 3QJ
SANDRA NORTON (current)
Director, HOUSEWIFE, 2012.10.19
12 HELMET ROW , LONDON
EC1V 3QJ
JOSEPH JAMES NORTON (resigned)
Secretary, 1992.03.21 - 2002.01.02
DAVAMAR 13 HOADLEY ROAD , LONDON
SW16
PATRICIA MAUREEN PAGE (resigned)
Secretary, 2002.01.02 - 2013.11.01
LONGRIDGE BURDENSHOT HILL , WORPLESDON
GU3 3RL, SURREY
DAVID JAMES NORTON (resigned)
Director, PROPERTY DEVELOPER & FINANCIER, 1992.03.21 - 2012.10.18
COOMBE GABLES COOMBE HILL ROAD , KINGSTON
KT2 7DU, SURREY
JOSEPH JAMES NORTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2006.01.31
DAVAMAR 13 HOADLEY ROAD , LONDON
SW16
Date 2015.06.30
Tangible Fixed Assets £ 25
Current Assets £ 9,292,623
Debtors £ 142,335
Shareholder Funds £ 6,865,858
Profit Loss Account Reserve £ 6,852,534
Revaluation Reserve £ 13,224
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 7,141,363
Net Current Assets Liabilities £ 7,014,717
Creditors Due Within One Year £ 2,277,906
Cash Bank In Hand £ 254,467
Stocks Inventory £ 8,895,821
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 275,505

Companies near to BETHNON ltd.

Information about the Private Limited Company BETHNON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data