Bethcore Doors Limited
- Company number
- 04786203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2003
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Associated Group Holdings Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 4 Jun 2003 | 4 Jun 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Jun 2003 | 4 Jun 2003 |
| WILD, Christopher James | Director | 4 Jun 2003 | 9 Jan 2004 |
| DEAKIN, Michael Kevin | Director | 6 Apr 2006 | 2 Apr 2007 |
| HERRON, Cara Louise | Secretary | 4 Jun 2003 | 28 May 2008 |
| BATEY, Richard | Director | 28 May 2008 | 12 Jul 2024 |
| BATEY, Richard | Secretary | 28 May 2008 | 12 Jul 2024 |
| HERRON, William Paul | Director | 1 Sep 2003 | 12 Jul 2024 |
| TURNER, Stephen John | Director | 12 Jul 2024 | |
| TURNER, Roy | Director | 12 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Batey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 12 Jul 2024 |
| Mr William Paul Herron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 12 Jul 2024 |
| Associated Security Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 30 Jun 2023 | £47,151 | - | 5 |
| 30 Jun 2022 | £47,774 | - | 5 |
| 30 Jun 2021 | £44,681 | - | 5 |
| 30 Jun 2020 | £34,758 | - | 5 |
| 30 Jun 2019 | £46,196 | - | 5 |
| 30 Jun 2018 | £40,893 | - | - |
| 30 Jun 2017 | £38,183 | - | - |
| 30 Jun 2016 | £45,371 | - | - |
| 30 Jun 2015 | £43,102 | £299 | - |
| 30 Jun 2014 | £33,239 | £261 | - |
| 30 Jun 2013 | £23,101 | £203 | - |
| 30 Jun 2012 | £10,135 | £215 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Bethcore Doors Limited → Associated Security Services Holdings Limited → Associated Group Holdings Limited
Directors’ other companies
- TURNER, Stephen John - Director at Keyguard Security Ltd
- TURNER, Stephen John - Director at Anvil Locksmiths Limited
- TURNER, Stephen John - Director at Burton Security Limited
- TURNER, Stephen John - Director at Trusted Security Group Limited
- TURNER, Stephen John - Director at LCD Showcase Limited
Companies at the same address
- Eclipse Lighting & Sound Ltd (12682843)
- Highways East Midlands Limited (10695777)
- LCD Showcase Limited (09841691)
- LMC Technologies Ltd (11972368)
- Quay Developments Conwy Ltd (09872859)
- RMC Business Services Ltd (08254078)
- Velora Nexus Ltd (17218718)