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Company number
00264322

BETHELL CONSTRUCTION LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BETHELL CONSTRUCTION LIMITED
Company number
00264322
Registered office
DANE HOUSE, EUROPA PARK STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GE
Company type
Private Limited Company
Incorporated on
8 April 1932
Status
Active
Age
94 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bethell Intermediate Ltd
owns 75–100% of shares
Notified 04/05/2021
Mr Simon Charles Bourge
has significant influence or control (through a trust)
Notified 29/01/2018
Mr Timothy Anthony Kilroe
has significant influence or control
Notified 29/01/2018
T Kilroe Life Settlement Trust
has significant influence or control
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 04/05/2021
Mr Simon Charles Bourge
born 01/1961 · Guernsey has significant influence or control Notified 29/01/2018 Controls 23 companies
Mr Timothy Anthony Kilroe
born 05/1964 · England has significant influence or control Control ended 29/01/2018 Controls 17 companies
T Kilroe Life Settlement Trust name only
has significant influence or control Control ended 29/01/2018 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2021 Person with significant control added Bethell Intermediate Ltd
29/01/2018 Person with significant control ceased T Kilroe Life Settlement Trust
29/01/2018 Person with significant control ceased Mr Timothy Anthony Kilroe
29/01/2018 Person with significant control added Mr Timothy Anthony Kilroe
29/01/2018 Person with significant control added Mr Simon Charles Bourge
01/12/2016 Person with significant control added T Kilroe Life Settlement Trust

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 70,093
▲ 31.0%
53,492
Profit / (loss) before tax 4,685
▲ 35.6%
3,456
Total assets less current liabilities 6,079
▲ 31.3%
4,631
Net assets 4,529
▲ 18.1%
3,834
Employees (avg) 274
▲ 15.1%
238

Documents for BETHELL CONSTRUCTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bethell Construction Ltd — M26 1GE
Tier 2 · renews 13/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BETHELL CONSTRUCTION LIMITED?
According to the official registry, the company number of BETHELL CONSTRUCTION LIMITED is 00264322.
Where is BETHELL CONSTRUCTION LIMITED registered?
The registered office is DANE HOUSE, EUROPA PARK STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GE.
What is the SIC code of BETHELL CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls BETHELL CONSTRUCTION LIMITED?
Bethell Intermediate Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BETHELL CONSTRUCTION LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BETHELL CONSTRUCTION LIMITED (00264322)

BETHELL CONSTRUCTION LIMITED is a private limited company incorporated on 8 April 1932 and registered in the United Kingdom under company number 00264322. Its registered office is at DANE HOUSE, EUROPA PARK STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GE. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Bethell Intermediate Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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