Bethlehem Rail Infrastructure Limited

Company Name	Bethlehem Rail Infrastructure Limited
Company Status	Active
Company Number	06579069
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 49200	Freight rail transport
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Rowland Ataguba
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Isaac & Company Big Yellow Storage House 289 Kennington Lane London SE11 5QY

Secretary Name	Blessyn Brume-Ataguba
Nationality	British
Status	Current
Appointed	01 October 2008(5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	Isaac & Company Big Yellow Storage House 289 Kennington Lane London SE11 5QY

Director Name	Mr Rowland James Omachonu Ataguba
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(8 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaac & Company Big Yellow Storage House 289 Kennington Lane London SE11 5QY

Director Name	Mrs Blessyn Brume-Ataguba
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(8 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaac & Company Big Yellow Storage House 289 Kennington Lane London SE11 5QY

Director Name	Mr Iyiola Adewole Ajala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Marley Street London SE16 2QH

Secretary Name	Mrs Yetunde Ajoke Ajala
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Marley Street London SE16 2QH

Location

Registered Address	Isaac & Company Big Yellow Storage House 289 Kennington Lane London SE11 5QY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

100 at £1	Rowland Ataguba 50.00% Ordinary
10 at £1	Eleojo Ella-christine Ataguba 5.00% Ordinary
50 at £1	James Omachonu Ataguba 25.00% Ordinary
5 at £1	Ora Melissa-annabel Ataguba 2.50% Ordinary
35 at £1	Blessyn Brume-ataguba 17.50% Ordinary

Financials

Year	2014
Net Worth	£4,663
Cash	£3,414
Current Liabilities	£11,597

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

16 May 2023	Compulsory strike-off action has been discontinued (1 page)
15 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
15 May 2023	Micro company accounts made up to 30 April 2022 (3 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
9 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
12 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
24 June 2021	Micro company accounts made up to 30 April 2020 (3 pages)
5 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
6 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
22 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 May 2016	Appointment of Mrs Blessyn Brume-Ataguba as a director on 23 May 2016 (2 pages)
29 May 2016	Director's details changed for Mr Rowland Ataguba on 23 May 2016 (2 pages)
29 May 2016	Appointment of Mr Rowland James Omachonu Ataguba as a director on 23 May 2016 (2 pages)
29 May 2016	Appointment of Mr Rowland James Omachonu Ataguba as a director on 23 May 2016 (2 pages)
29 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 200 (4 pages)
29 May 2016	Appointment of Mrs Blessyn Brume-Ataguba as a director on 23 May 2016 (2 pages)
29 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 200 (4 pages)
29 May 2016	Director's details changed for Mr Rowland Ataguba on 23 May 2016 (2 pages)
29 May 2016	Secretary's details changed for Blessyn Brume-Ataguba on 23 May 2016 (1 page)
29 May 2016	Secretary's details changed for Blessyn Brume-Ataguba on 23 May 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 200 (5 pages)
3 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 200 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 500 (5 pages)
28 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 500 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 June 2011	Registered office address changed from Isaac & Co Southbank House Black Prince Road London SE1 7SJ on 20 June 2011 (1 page)
20 June 2011	Director's details changed for Mr Rowland Ataguba on 24 June 2010 (2 pages)
20 June 2011	Registered office address changed from Isaac & Co Southbank House Black Prince Road London SE1 7SJ on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Mr Rowland Ataguba on 24 June 2010 (2 pages)
20 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Mr Rowland Ataguba on 27 April 2010 (2 pages)
14 June 2010	Director's details changed for Mr Rowland Ataguba on 27 April 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 June 2009	Return made up to 29/04/09; full list of members (3 pages)
10 June 2009	Return made up to 29/04/09; full list of members (3 pages)
9 June 2009	Registered office changed on 09/06/2009 from, issac & co, southbank house black prince road, london, SE1 7SJ (1 page)
9 June 2009	Registered office changed on 09/06/2009 from, issac & co, southbank house black prince road, london, SE1 7SJ (1 page)
15 May 2009	Appointment terminated secretary yetunde ajoke ajala (1 page)
15 May 2009	Appointment terminated secretary yetunde ajoke ajala (1 page)
15 May 2009	Appointment terminated director iyiola ajala (1 page)
15 May 2009	Appointment terminated director iyiola ajala (1 page)
4 November 2008	Secretary appointed blessyn brume-ataguba (2 pages)
4 November 2008	Secretary appointed blessyn brume-ataguba (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from, 8 marley street, london, SE16 2QH, united kingdom (1 page)
3 November 2008	Registered office changed on 03/11/2008 from, 8 marley street, london, SE16 2QH, united kingdom (1 page)
13 August 2008	Director appointed rowland ataguba (2 pages)
13 August 2008	Director appointed rowland ataguba (2 pages)
27 June 2008	Director's change of particulars / adewole iyiola ajala / 23/06/2008 (1 page)
27 June 2008	Director's change of particulars / adewole iyiola ajala / 23/06/2008 (1 page)
29 April 2008	Incorporation (8 pages)
29 April 2008	Incorporation (8 pages)

Bethlehem Rail Infrastructure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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