Bethell Property Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 389 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Morley, Christopher Martin · Director appointed 2022-02-15
• Hopkins-Coman, Neil · Director appointed 2008-09-24
• Kilroe, Cassie Marie · Director appointed 2005-06-17
• Kilroe, Timothy Anthony · Director appointed 2002-10-23
• Halliwells Directors Limited · Corporate Nominee Director appointed 2002-09-24 resigned 2002-10-23
• Halliwells Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-24 resigned 2002-10-23

People with significant control (4)

• Mr Simon Charles Bourge Ceased 2021-02-25
  Individual Psc · British · resident in Guernsey · born 1/1961 · notified 2018-01-29
  Significant influence or control as trust
• Mr Timothy Anthony Kilroe Ceased 2018-01-29
  Individual Psc · Irish · resident in England · born 5/1964 · notified 2018-01-29
  Significant influence or control
• Ta Kilroe Life Settlement Trust Ceased 2018-01-29
  Corporate Entity Psc · notified 2016-09-02
  Ownership of shares 75 to 100 percent
• Bethell Group Holdings Ltd Active
  Corporate Entity Psc · notified 2021-02-25
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 045437330007
  Held by Investec Bank (Channel Islands) Limited
  Created 2026-01-29
  All amounts paid or payable to, or for the benefit or account of, the company in connection with the letting, licensing or use of the properties known as (1) gordon house, sceptre way, bamber bridge, preston (PR5 6AW) registered at the land registry with title number LAN99157 and (2) 4-6 charlton drive, sale (M33 2BJ) registered at the land registry with title number GM331461.
• A registered charge Outstanding 045437330006
  Held by Investec Bank (Channel Islands) Limited
  Created 2026-01-29
  Gordon house, sceptre way, bamber bridge, preston (PR5 6AW) registered at the land registry with title number LAN99157.
• A registered charge Outstanding 045437330005
  Held by Lloyds Bank PLC
  Created 2021-08-17
  None.
• A registered charge Outstanding 045437330004
  Held by Investec Bank (Channel Islands) Limited
  Created 2018-04-16
  4-6 charlton drive, sale. T/no GM331461.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-07-11 · satisfied 2016-11-23
  Land on the west side of mill lane liverpool t/no MS430895 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-07-11 · satisfied 2016-11-23
  F/H 166 mill lane liverpool t/no MS285565. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-03-31 · satisfied 2016-11-23
  4-6 charlton drive sale cheshire together with a floating security over all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade and other chattels. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-05 Full accounts AA Accounts
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-10 Full accounts AA Accounts
• 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Full accounts AA Accounts
• 2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-11 Full accounts (paper) AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-15 Appointment of director AP01 Officers
• 2021-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-23 Cessation of a person with significant control PSC07 PSC
• 2021-12-21 Full accounts (paper) AA Accounts
• 2021-11-25 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.