Bethow Limited

Company Name	Bethow Limited
Director	Kam Sau Wong
Company Status	Active
Company Number	05288744
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kam Sau Wong
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(4 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	120 Heath Park Road Heath Park Romford Essex RM2 5XL

Secretary Name	Chung Leung Man
Status	Current
Appointed	01 December 2013(9 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	181 Tollgate Road London E6 5JY

Director Name	Mr Chun Yiu Chan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	12 Bill Hamling Close Mottingham London SE9 3LP

Secretary Name	Kin Man Chiu
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 year, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	23 Sidcup Road Lee London SE12 8BL

Director Name	Alan Bok Lan Chan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bill Hamling Close Mottingham London SE9 3LP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Westcliffe Business Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2006)
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Contact

Telephone	01702 342442
Telephone region	Southend-on-Sea

Location

Registered Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

266 at £1	Yin King Chiu 26.60% Ordinary
135 at £1	Rich Zone (Hong Kong) LTD 13.50% Ordinary
133 at £1	Chung Leung Man 13.30% Ordinary
133 at £1	Kam Sau Wong 13.30% Ordinary
133 at £1	Po Keung Ko 13.30% Ordinary
100 at £1	Jeremy Yong Hao 10.00% Ordinary
100 at £1	Vincent Man 10.00% Ordinary

Financials

Year	2014
Net Worth	£87,570
Cash	£12,173
Current Liabilities	£79,459

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

16 June 2006	Delivered on: 18 October 2006 Persons entitled: Bank of China Classification: Mortgage Secured details: Â£245,600.00 due or to become due from the company to. Particulars: 10 queensbury mews brighton east sussex. Outstanding
30 November 2005	Delivered on: 14 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 89 90 & 91 preston street brighton east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

16 June 2006

Delivered on: 18 October 2006
Persons entitled: Bank of China

Classification: Mortgage
Secured details: Â£245,600.00 due or to become due from the company to.
Particulars: 10 queensbury mews brighton east sussex.
Outstanding

30 November 2005

Delivered on: 14 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 88 89 90 & 91 preston street brighton east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

26 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
10 September 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
23 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
29 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
15 August 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (6 pages)
15 August 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (6 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Termination of appointment of Kin Man Chiu as a secretary on 1 December 2013 (1 page)
11 December 2014	Termination of appointment of Kin Man Chiu as a secretary on 1 December 2013 (1 page)
11 December 2014	Appointment of Chung Leung Man as a secretary on 1 December 2013 (2 pages)
11 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Appointment of Chung Leung Man as a secretary on 1 December 2013 (2 pages)
11 December 2014	Appointment of Chung Leung Man as a secretary on 1 December 2013 (2 pages)
11 December 2014	Termination of appointment of Kin Man Chiu as a secretary on 1 December 2013 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 March 2012	Termination of appointment of Alan Chan as a director (1 page)
7 March 2012	Termination of appointment of Alan Chan as a director (1 page)
9 February 2012	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Secretary's details changed for Kin Man Chiu on 17 November 2010 (2 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Secretary's details changed for Kin Man Chiu on 17 November 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 November 2009	Director's details changed for Alan Bok Lan Chan on 17 November 2009 (2 pages)
25 November 2009	Director's details changed for Kam Sau Wong on 17 November 2009 (2 pages)
25 November 2009	Director's details changed for Alan Bok Lan Chan on 17 November 2009 (2 pages)
25 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Kam Sau Wong on 17 November 2009 (2 pages)
24 November 2009	Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 24 November 2009 (1 page)
16 September 2009	Director appointed kam sau wong (1 page)
16 September 2009	Director appointed kam sau wong (1 page)
1 July 2009	Director appointed alan bok lan chan (1 page)
1 July 2009	Appointment terminated director chun chan (1 page)
1 July 2009	Appointment terminated director chun chan (1 page)
1 July 2009	Director appointed alan bok lan chan (1 page)
27 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
27 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
16 May 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
16 May 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
21 December 2008	Return made up to 17/11/08; full list of members (5 pages)
21 December 2008	Return made up to 17/11/08; full list of members (5 pages)
20 June 2008	Return made up to 17/11/07; full list of members (5 pages)
20 June 2008	Return made up to 17/11/07; full list of members (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 February 2008	Ad 01/12/05--------- Â£ si 999@1 (3 pages)
19 February 2008	Ad 01/12/05--------- Â£ si 999@1 (3 pages)
12 December 2006	Return made up to 17/11/06; full list of members (6 pages)
12 December 2006	Return made up to 17/11/06; full list of members (6 pages)
18 October 2006	Particulars of mortgage/charge (4 pages)
18 October 2006	Particulars of mortgage/charge (4 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
9 February 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 February 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
5 January 2006	Return made up to 17/11/05; full list of members (6 pages)
5 January 2006	Return made up to 17/11/05; full list of members (6 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 6-8 underwood street london N1 7JQ (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 6-8 underwood street london N1 7JQ (1 page)
17 November 2004	Incorporation (19 pages)
17 November 2004	Incorporation (19 pages)