About

Registered Number: 05288744
Date of Incorporation: 17/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP

 

Bethow Ltd was established in 2004, it's status at Companies House is "Active". We don't currently know the number of employees at Bethow Ltd. There are 3 directors listed as Man, Chung Leung, Wong, Kam Sau, Chan, Alan Bok Lan for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Kam Sau 01 September 2009 - 1
CHAN, Alan Bok Lan 30 April 2009 06 February 2012 1
Secretary Name Appointed Resigned Total Appointments
MAN, Chung Leung 01 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 29 December 2016
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 11 December 2014
TM02 - Termination of appointment of secretary 11 December 2014
AP03 - Appointment of secretary 11 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 23 August 2012
TM01 - Termination of appointment of director 07 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 07 December 2010
CH03 - Change of particulars for secretary 07 December 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AD01 - Change of registered office address 24 November 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
AA - Annual Accounts 27 May 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 21 December 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2008
363s - Annual Return 12 December 2006
395 - Particulars of a mortgage or charge 18 October 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 05 January 2006
395 - Particulars of a mortgage or charge 14 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
287 - Change in situation or address of Registered Office 15 December 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 June 2006 Outstanding

N/A

Legal charge 30 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.