BETHNON LIMITED

BETHNON LIMITED is an active private limited company, incorporated on 7 May 1969. The nature of the business is Development of building projects. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BETHNON LIMITED has no previous names. The company has 17 mortgage charges, three of which are outstanding.

Company Information

Company Number00953645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges3
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BETHNON LIMITED

Directors

(The company's officers)
MR MARC DANIEL NORTON
(~53 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2015
MRS SANDRA NORTON
(~79 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in LONDON
Appointed on 19/10/2012
CAVENDISH SECRETARIAL LIMITED
(British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2013

Shareholders

(Persons of Significant Control)
Mrs Sandra Norton
(~79 year old British national)
12, Helmet Row, London, EC1V 3QJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
107 CENTRAL HILL MANAGEMENT LIMITED
  • MR MARC DANIEL NORTON
31 IFIELD ROAD MANAGEMENT LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
CHARTWELL HEALTH & CARE LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BETHNON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of BETHNON LIMITED at local scale
Map of BETHNON LIMITED at local scale
Map of BETHNON LIMITED at district scale
Map of BETHNON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)