Company NameBethron Project Services Ltd
Company StatusDissolved
Company Number06863740
CategoryPrivate Limited Company
Incorporation Date31 March 2009(15 years ago)
Dissolution Date17 September 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Charles Jenkins
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleProject Management
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Hadleigh Bus Ctre
351 London Road, Hadleigh
Benfleet
Essex
SS7 2BT
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW
Director NameMrs Lesley Jenkins
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address4 Hadleigh Business Centre 351 London Road
Hadleigh
Benfleet
Essex
SS7 2BT
Secretary NameMrs Lesley Jenkins
NationalityBritish
StatusResigned
Appointed31 March 2009(same day as company formation)
RoleTrainee Teacher
Country of ResidenceEngland
Correspondence Address4 Hadleigh Business Centre 351 London Road
Hadleigh
Benfleet
Essex
SS7 2BT

Location

Registered AddressUnit 4 Hadleigh Bus Ctre
351 London Road, Hadleigh
Benfleet
Essex
SS7 2BT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Shareholders

70 at £1David Charles Jenkins
70.00%
Ordinary
30 at £1Mrs Lesley Jenkins
30.00%
Ordinary

Financials

Year2014
Net Worth£35,726
Cash£23,401
Current Liabilities£3,345

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

25 September 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
12 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016Director's details changed for Mrs Lesley Jenkins on 15 September 2016 (2 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(5 pages)
2 February 2016Director's details changed for Mrs Lesley Jenkins on 2 February 2016 (2 pages)
2 February 2016Secretary's details changed for Mrs Lesley Jenkins on 2 February 2016 (1 page)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
25 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011Director's details changed for Lesley Jenkins on 1 January 2011 (2 pages)
31 March 2011Director's details changed for Lesley Jenkins on 1 January 2011 (2 pages)
31 March 2011Director's details changed for David Jenkins on 1 January 2011 (2 pages)
31 March 2011Director's details changed for David Jenkins on 1 January 2011 (2 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
1 May 2009Director appointed david charles jenkins (2 pages)
1 May 2009Director and secretary appointed lesley jenkins (2 pages)
1 May 2009Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 March 2009Incorporation (9 pages)
31 March 2009Appointment terminated director yomtov jacobs (1 page)