Bethwines Developments Limited

Company Name	Bethwines Developments Limited
Company Status	Active
Company Number	08783417
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Joseph Margott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(same day as company formation)
Role	Designated Member
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Mark Gilbert
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Maurice David John Stock
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Property Trader And Investor
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Russell George Kilikita
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Mark Andrew Lahiff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Martin Joseph Margott 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 November 2018	Director's details changed for Mr Russell George Kilikita on 20 November 2018 (2 pages)
29 November 2018	Director's details changed for Mr Mark Andrew Lahiff on 20 November 2018 (2 pages)
29 November 2018	Director's details changed for Mr Mark Andrew Lahiff on 20 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 November 2018	Director's details changed for Maurice David John Stock on 1 May 2017 (2 pages)
28 November 2018	Director's details changed for Mr Russell George Kilikita on 20 November 2018 (2 pages)
28 November 2018	Director's details changed for Mark Gilbert on 20 November 2018 (2 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
1 August 2017	Director's details changed for Mark Gilbert on 5 February 2017 (2 pages)
1 August 2017	Director's details changed for Mark Gilbert on 5 February 2017 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
1 November 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
1 November 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
23 June 2016	Director's details changed for Maurice David John Stock on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Martin Joseph Margott on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Maurice David John Stock on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Martin Joseph Margott on 23 June 2016 (2 pages)
1 March 2016	Appointment of Mr Mark Andrew Lahiff as a director on 8 December 2015 (3 pages)
1 March 2016	Appointment of Mr Russell George Kilikita as a director on 8 December 2015 (3 pages)
1 March 2016	Appointment of Mr Russell George Kilikita as a director on 8 December 2015 (3 pages)
1 March 2016	Appointment of Mr Mark Andrew Lahiff as a director on 8 December 2015 (3 pages)
10 February 2016	Appointment of Mark Gilbert as a director on 3 December 2015 (4 pages)
10 February 2016	Appointment of Mark Gilbert as a director on 3 December 2015 (4 pages)
29 December 2015	Change of share class name or designation (2 pages)
29 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 80.00 (4 pages)
29 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
29 December 2015	Current accounting period extended from 30 November 2015 to 30 April 2016 (3 pages)
29 December 2015	Sub-division of shares on 3 November 2015 (5 pages)
29 December 2015	Sub-division of shares on 3 November 2015 (5 pages)
29 December 2015	Appointment of Maurice David John Stock as a director on 3 December 2015 (3 pages)
29 December 2015	Appointment of Maurice David John Stock as a director on 3 December 2015 (3 pages)
29 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 80.00 (4 pages)
29 December 2015	Change of share class name or designation (2 pages)
29 December 2015	Current accounting period extended from 30 November 2015 to 30 April 2016 (3 pages)
8 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
8 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
11 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
22 November 2013	Director's details changed for Martin Joseph Margot on 20 November 2013 (2 pages)
22 November 2013	Director's details changed for Martin Joseph Margot on 20 November 2013 (2 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 1 (21 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 1 (21 pages)

Bethwines Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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