Bethell Lighting Services Limited

03572402

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DANE HOUSE EUROPA PARK, MANCHESTER, M26 1GE

Incorporated 29/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Mr Timothy Anthony Kilroe

director · Since 14/08/1998

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 20 other boards

Mr Neil Hopkins-Coman

director · Since 19/09/2001

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 33 other boards

Mr Neil Hopkins-Coman

secretary · Since 30/09/2001

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Persons with Significant Control

Mr Simon Charles Bourge

significant-influence-or-control-as-trust

British · Guernsey · Age 65

Havelet House, 181 South Esplanade, St Peter Port, GY1 3JS

Notified 29/01/2018

Bethell Group Plc

75–100% shares

Dane House, Stoneclough Road, Manchester, M26 1GE

Reg: 2281508 · England & Wales · Limited Company

Notified 04/05/2021

Former PSCs

T Kilroe Life Settlement Trust

Ceased 29/01/2018

Mr Timothy Anthony Kilroe

Ceased 29/01/2018

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/12/2000Registered 19/12/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2000Registered 27/01/2000Satisfied 03/04/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/1999Registered 12/02/1999Satisfied 22/03/2002