- Companies
- Property developers
- London
- Bethnon Limited
Bethnon Limited
- Company number
- 00953645
- Incorporated
- 7 May 196957 years trading
- Registered office
- 12 Helmet Row, London, EC1V 3QJ
- Nature of business
- Development of building projects
Bethnon Limited is a 57-year-old private limited company registered in London, company number 00953645, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £1M (+15.4%) on the year before, to £7.5M.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £10M against £589K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £7.5M | £1.2M | £10M | £589K | 0 |
| 30 Jun 2024 | £6.5M | £351K | £9.9M | £743K | 6 |
| 30 Jun 2023 | £5.6M | £295K | £9.8M | £579K | 6 |
| 30 Jun 2022 | £5.7M | £363K | £9.3M | £524K | 6 |
| 30 Jun 2021 | £5.3M | £293K | £9.6M | £435K | 6 |
| 30 Jun 2020 | £5.3M | £299K | £9.6M | £449K | 6 |
| 30 Jun 2019 | £5.4M | £188K | £9.6M | £383K | |
| 30 Jun 2018 | £5.6M | £298K | £9.6M | £519K | |
| 30 Jun 2017 | £5.5M | £325K | £9.9M | £976K | |
| 30 Jun 2016 | £4.9M | £515K | £9.8M | £1.2M |
Who runs and owns Bethnon Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** N*** | Director | Oct 2012 |
| M*** N*** | Director | Nov 2015 |
| Cavendish Secretarial Limited | Secretary (company) | Nov 2013 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** N*** | Secretary | Jan 2002 | |
| P*** P*** | Secretary | Jan 2002 | Nov 2013 |
| D*** N*** | Director | Oct 2012 | |
| J*** N*** | Director | Jan 2006 |
Person with significant control
Charges (secured borrowing)
3 of 17 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Outstanding | Mar 2016 |
| A private lender | Outstanding | Oct 2014 |
| A private lender | Outstanding | Oct 2014 |
| D.A. Phillips & Co. Limited And David James Norton | Satisfied Mar 2015 | Sep 2010 |
| Barclays Bank PLC | Satisfied Mar 2015 | Jun 1986 |
| Barclays Bank PLC | Satisfied Mar 2015 | Jun 1986 |
| Barclays Bank PLC | Satisfied Mar 2015 | Apr 1986 |
| Barclays Bank PLC | Satisfied Apr 2015 | Jun 1985 |
| Barclays Bank PLC | Satisfied Mar 2015 | Jun 1985 |
| Barclays Bank PLC | Satisfied Mar 2015 | Feb 1983 |
| Barclays Bank PLC | Satisfied Mar 2015 | Sep 1979 |
| Barclays Bank PLC | Satisfied Mar 2015 | Sep 1979 |
| National Westminster Bank PLC | Satisfied Mar 2015 | Jul 1976 |
| National Westminster Bank PLC | Satisfied Mar 2015 | Jul 1976 |
| National Westminster Bank PLC | Satisfied Mar 2015 | Jul 1976 |
| Cannon Street Acceptances Ltd | Satisfied Mar 2015 | May 1973 |
| Cannon Street Acceptances Ltd | Satisfied Mar 2015 | May 1973 |
Where Bethnon Limited is registered
The registered office is in London (EC1V), in the Islington local authority area, London. Show EC1V 3QJ on a map.
Other trade companies in EC1V
- Cardiff Electrical Solutions LtdElectricians
- Edemis Construction LtdBuilders
- Zaylan LtdProperty developers
- Pronto Roofing and Construction LtdRoofers
- Instal Systems LtdPlumbers and heating engineers
- J&R Partners LtdBuilders
- The Tile Craft LtdFinishing trades
- Cathal Od Solutions LtdSpecialist contractors
Also registered at this address
16 other companies use the same registered office as Bethnon Limited.
- Akr Group LtdProperty developers
- Bestville Properties LimitedProperty developers
- Chalk Developments LimitedProperty developers
- DB5 Properties LimitedProperty developers
- Derrick Wells LimitedMotor traders
- Dhillon Building Contractors LimitedFinishing trades
- Ebbcliff LimitedSpecialist contractors
- Emh4 LimitedProperty developers
- Hestweald LimitedProperty developers
- Lionsbridge LimitedProperty developers
- Maplerock LimitedProperty developers
- P & R Cars LimitedMotor traders
- Peach Maintenance LimitedElectricians
- Sohal Construction LimitedBuilders
- Warren Homes LimitedProperty developers
- Westlake Homes LtdProperty developers
What happens if Bethnon Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00953645
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 7 May 1969 (57 years ago)
- Registered office
- 12 Helmet Row, London, EC1V 3QJ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 21 March 2026
- Charges (mortgages)
- 3 outstanding of 17 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Betta Builders Limited2025
- Better Homes Property Ltd2026
- Better Living Homes Limited2026
- Bettor Properties Developments Limited2002
- Bev 1 Limited2025
- Bev Construction Ltd2024
- Bevian London Properties Limited1978
- Bevis Land Limited2021
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Bethnon Limited's accounts due?
Bethnon Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Bethnon Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Bethnon Limited still trading?
Bethnon Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Bethnon Limited do?
Bethnon Limited is registered under Development of building projects (SIC 41100).
How old is Bethnon Limited?
Bethnon Limited was incorporated on 7 May 1969, 57 years ago.
Who runs Bethnon Limited?
Bethnon Limited has 2 active directors, the longest-serving appointed in Oct 2012. Their names and service addresses are on the Companies House register.
Who owns Bethnon Limited?
One person or company has significant control of Bethnon Limited: an individual (owns 75% or more of the shares).
What is the penalty if Bethnon Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Bethnon Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.