Bethersden Limited

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Bethersden Limited

02134547Private Limited With Share Capital

Regency House 33 Wood Street, Barnet, Hertfordshire, EN54BE
Incorporated

27/05/1987

Company Age

38 years

Directors

2

Employees

SIC Code

74902

Risk

very low risk

Company Overview

Registration, classification & business activity

Bethersden Limited (02134547) is a private limited with share capital incorporated on 27/05/1987 (38 years old) and registered in hertfordshire, EN54BE. The company operates under SIC code 74902 - quantity surveying activities.

Private Limited With Share Capital
SIC: 74902
Micro
Incorporated 27/05/1987
EN54BE

Financial Overview

Total Assets

£546.1K

Liabilities

£143.7K

Net Assets

£402.3K

Cash

£312.1K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Mortgage
Date:05-07-2008
Legacy
Category:Mortgage
Date:05-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Mortgage
Date:02-07-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Address
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Mortgage
Date:22-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Mortgage
Date:16-02-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1999
Legacy
Category:Annual Return
Date:24-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1998
Legacy
Category:Annual Return
Date:27-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1997
Legacy
Category:Mortgage
Date:24-10-1996
Legacy
Category:Annual Return
Date:11-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-08-1994
Legacy
Category:Officers
Date:17-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1994
Legacy
Category:Annual Return
Date:19-11-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date27/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025

Trading Addresses

Regency House 33 Wood Street, Barnet, Hertfordshire, EN54BERegistered

Contact

441233850955
info@electrogenltd.com
electrogenltd.com
Regency House 33 Wood Street, Barnet, Hertfordshire, EN54BE