| Company Name | Bethell & Brooks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329734 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Jennifer Rachel Stocks |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 2 Gunnersby Lane Acton London W3 8EB |
| Secretary Name | Margaret Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bishopdale Road Lancaster LA1 5NF |
Location
| Registered Address | Trinity House 31 Lynedoch Street Glasgow G3 6AA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennifer Ruth Stocks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,066 |
| Cash | £516 |
| Current Liabilities | £15,582 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 29 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 30 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 August 2014 | Registered office address changed from 49-50 Bayhead Stornoway Western Isles HS1 2DZ Scotland to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 49-50 Bayhead Stornoway Western Isles HS1 2DZ Scotland to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Director's details changed for Jennifer Rachel Stocks on 22 June 2013 (2 pages) |
| 22 June 2013 | Registered office address changed from 5 Stewart Drive Stornoway HS1 2TU on 22 June 2013 (1 page) |
| 12 February 2013 | Director's details changed for Jennifer Rachel Stocks on 12 February 2013 (2 pages) |
| 28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 August 2011 | Director's details changed (2 pages) |
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 10 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 9 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 9 September 2008 | Director's change of particulars / jennifer stocks / 15/10/2007 (1 page) |
| 22 August 2007 | Incorporation (17 pages) |