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Bethesda 2 (Uk) Limited
16265830
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
27b Bowers Way, Harpenden, AL5 4EP
Incorporated 20/02/2025
Previously known as
Parm Entertainment Limited · until 03/08/2026
Compliance
Next accounts due
20/11/2026
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
62011
Ready-made interactive leisure and entertainment software development90010
Performing arts90020
Support activities to performing artsOfficers
Mr Matthew David Stears
director · Since 20/02/2025
DIRECTOR
IRISH · ENGLAND · Age 71
Also on 9 other boards
Former
Pedro Luis Cardoso Brandao Soares De Albergaria
director · Resigned 21/01/2026
Rui Manuel Ramos Da Silva
director · Resigned 21/01/2026
Antonio Augusto Guimaraes Oliveira
director · Resigned 15/02/2026
Persons with Significant Control
Mr Manuel Garcia Velasco Archidona
25–50% shares
Spanish · Spain · Age 74
27b, Bowers Way, Harpenden, AL5 4EP
Notified 23/02/2026
Mr Matthew David Stears
25–50% shares
Irish · United Kingdom · Age 71
27b, Bowers Way, Harpenden, AL5 4EP
Notified 23/02/2026
Former PSCs
Mr Matthew David Stears
Ceased 20/02/2025
Mr Antonio Augustus Guimaraes Oliveira
Ceased 15/02/2026
Change History
officer appointed → GARCIA-VELASCO ARCHIDONA, Manuel
2026-08-10officer appointed → STEARS, Matthew David
2026-08-10status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 27b Bowers Way
2026-08-1027B BOWERS WAY
post town → Harpenden
2026-08-10HARPENDEN