Bethnon Limited

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Bethnon Limited

00953645•Private Limited With Share Capital

12 Helmet Row, London, EC1V3QJ
Website

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Incorporated

07/05/1969

Company Age

57 years

Directors

3

Employees

6

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bethnon Limited (00953645) is a private limited with share capital incorporated on 07/05/1969 (57 years old) and registered in london, EC1V3QJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/05/1969
EC1V3QJ
6 employees

Financial Overview

Total Assets

£10.05M

Liabilities

£2.51M

Net Assets

£7.54M

Est. Turnover

£2.10M

AI Estimated
Unreported
Cash

£1.22M

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
marc daniel norton
director
S
sandra norton
director

Charges

17

Registered

3

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2011
Legacy
Category:Mortgage
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:13-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Officers
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Address
Date:26-07-1998
Legacy
Category:Annual Return
Date:01-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:01-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1995

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date02/12/2025
Latest Accounts30/06/2025

Trading Addresses

12 Helmet Row, London, EC1V3QJRegistered
82 Brookwood Road, London, SW185BY

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Contact

bethnon.com
12 Helmet Row, London, EC1V3QJ