OpenRegistry
Companies House/Harpenden/Company profile

BETHESDA 1 (UK) LIMITED

Active
15002280·incorporated 2023-07-13

BETHESDA 1 (UK) LIMITED is an active UK private limited company, incorporated on 13 July 2023 at Companies House (number 15002280; OpenRegistry canonical ID GB-15002280-bethesda-1-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,953 active UK entities in that code and one of 3,309 active companies registered in Harpenden (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-13
Registered Address
27B BOWERS WAY, HARPENDEN, AL5 4EP, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

Search directors of BETHESDA 1 (UK) LIMITED

Shareholders

Look up shareholders of BETHESDA 1 (UK) LIMITED

Financials

Check financials of BETHESDA 1 (UK) LIMITED

Filings

Check filing history of BETHESDA 1 (UK) LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-12. Next confirmation statement due 2027-07-26.

Persons with significant control

BETHESDA 1 (UK) LIMITED has 2 persons with significant control on file:

  • Nimar Global Llc (Ireland) Limited (Ireland reg. 457068). Notified 2025-02-20.
    • Owns 25–50% of shares
  • Mr Matthew David Stears born 1954 resident in England, Irish national. Notified 2026-07-30.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mrs Jacqueline De Cassia Ribeiro Goulart born 1976 resident in United States, Brazilian national. Notified 2023-07-13. Ceased 2024-07-13.
    • Has significant influence or control
  • Mr Matthew David Stears born 1954 resident in England, Irish national. Notified 2024-07-13. Ceased 2025-02-20.
    • Owns 75% or more of shares
  • Mr John Wycliffe Wharton born 1970 resident in United States, American national. Notified 2024-10-17. Ceased 2025-02-20.
    • Owns 50–75% of shares
  • Mr Antonio Augustus Guimaraes Oliveira born 1967 resident in Portugal, Portuguese national. Notified 2025-02-20. Ceased 2026-07-24.
    • Owns 25–50% of shares
  • Mr Matthew David Stears born 1954 resident in England, Irish national. Notified 2025-02-20. Ceased 2025-02-20.
    • Has significant influence or control

Previous names

BETHESDA 1 (UK) LIMITED has previously traded as:

  • GRAMPOS IMPORT, EXPORT AND GLOBAL SOLUTIONS (UK) LIMITED (until 2026-08-03)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Harpenden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15002280.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.