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Home > England & Wales Companies > BETHESDA SOFTWORKS EUROPE LIMITED
Company Information for

BETHESDA SOFTWORKS EUROPE LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
06333302
Private Limited Company
Active

Company Overview

About Bethesda Softworks Europe Ltd
BETHESDA SOFTWORKS EUROPE LIMITED was founded on 2007-08-03 and has its registered office in London. The organisation's status is listed as "Active". Bethesda Softworks Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BETHESDA SOFTWORKS EUROPE LIMITED
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in RG1
 
Filing Information
Company Number 06333302
Company ID Number 06333302
Date formed 2007-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 17:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETHESDA SOFTWORKS EUROPE LIMITED
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Company Officers of BETHESDA SOFTWORKS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRIFFIN LESHER
 Company Secretary 2007-08-03
JAMES LAWRENCE LEDER
 Director 2007-08-03
CINDY LEHMANN TALLENT
 Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-08-03 2007-08-03
SDG REGISTRARS LIMITED
 Nominated Director 2007-08-03 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRIFFIN LESHER ZENIMAX EUROPE LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
CINDY LEHMANN TALLENT ZENIMAX EUROPE LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-05Withdrawal of a person with significant control statement on 2022-09-05
2022-09-05Notification of Zenimax Europe Limited as a person with significant control on 2016-04-06
2022-09-05PSC02Notification of Zenimax Europe Limited as a person with significant control on 2016-04-06
2022-09-05PSC09Withdrawal of a person with significant control statement on 2022-09-05
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CINDY LEHMANN TALLENT
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU
2021-04-08AP01DIRECTOR APPOINTED MR BENJAMIN OWEN ORNDORFF
2021-04-08AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2021-03-11
2021-04-08TM02Termination of appointment of John Griffin Lesher on 2021-03-11
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-07CH01Director's details changed for James Lawrence Leder on 2018-08-07
2018-08-07CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GRIFFIN LESHER on 2018-08-07
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-10PSC08Notification of a person with significant control statement
2017-08-10PSC09Withdrawal of a person with significant control statement on 2017-08-10
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GRIFFIN LESHER on 2017-08-10
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0103/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for James Lawrence Leder on 2015-08-03
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0103/08/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-30AR0103/08/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11AR0103/08/12 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-02AR0103/08/11 ANNUAL RETURN FULL LIST
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM Amberley Place 107-111 Peascod Street Windsor Berks SL4 1TE
2010-08-13AR0103/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CINDY LEHMANN TALLENT / 03/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE LEDER / 03/08/2010
2009-08-05363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / CINDY TALLENT / 03/08/2007
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES LEDER / 03/08/2007
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-15363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / CINDY TALLENT / 03/08/2007
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES LEDER / 03/08/2007
2007-09-17225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-2288(2)RAD 03/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288bSECRETARY RESIGNED
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BETHESDA SOFTWORKS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETHESDA SOFTWORKS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETHESDA SOFTWORKS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETHESDA SOFTWORKS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BETHESDA SOFTWORKS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETHESDA SOFTWORKS EUROPE LIMITED
Trademarks
We have not found any records of BETHESDA SOFTWORKS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETHESDA SOFTWORKS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BETHESDA SOFTWORKS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETHESDA SOFTWORKS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETHESDA SOFTWORKS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETHESDA SOFTWORKS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2RS