1967 LIMITED

Company summary

Company number: 04618039
Status: ACTIVE
Incorporated / age: 16 December 200223 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 30 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
BETHTEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Robynetta Joanne ACTIVE	Director	30 Nov 2025		United Kingdom	June 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
SAXE, Charlotte Chloe ACTIVE	Director	30 Sep 2022		England	February 1978	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WATSON, Michael John ACTIVE	Director	31 Jan 2021		United Kingdom	January 1980	27, Wrights Lane, London, W8 5SW, England
GLICK, David Simon RESIGNED	Secretary	16 Dec 2002	16 Oct 2003			12 Red Lion Square, London, WC1R 4QD
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	16 Oct 2003	01 Mar 2004			81 Nevill Road, London, N16 0SU
MANSBRIDGE, Anne RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 2002	16 Dec 2002			6-8 Underwood Street, London, N1 7JQ
ANCLIFF, Christopher John RESIGNED	Director	01 Feb 2012	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, England
BERGEN, Stuart Vaughn RESIGNED	Director	21 May 2020	27 Jan 2021	United States	November 1966	27, Wrights Lane, London, W8 5SW, England
BOOKER, Roger Denys RESIGNED	Director	01 Feb 2012	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BREEDEN, Peter David RESIGNED	Director	18 Jun 2018	31 Jan 2021	England	June 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CROSS, Jonathan Peter RESIGNED	Director	02 Jul 2012	20 Mar 2014	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
EVERS, Rachel Therese RESIGNED	Director	20 Jul 2007	30 Jun 2012	Uk	May 1970	18 Earlsmead Road, London, NW10 5QB
GLICK, David Simon RESIGNED	Director	16 Oct 2003	01 Feb 2008	United Kingdom	February 1963	7 Queens Grove, London, NW8 6EL
HARLOW, Antony David RESIGNED	Director	27 Jan 2021	15 Oct 2025	United Kingdom	August 1964	27, Wrights Lane, London, W8 5SW, England
LE GASSICK, Kathryn Rebecca RESIGNED	Director	18 Jun 2018	15 Jan 2020	United Kingdom	August 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
PHILLIPS, Nicholas James Turner RESIGNED	Director	16 Oct 2003	27 Apr 2007		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
RADICE, James Heneage RESIGNED	Director	30 Sep 2019	30 Sep 2022	England	November 1961	27, Wrights Lane, London, W8 5SW, England
REID, John David RESIGNED	Director	20 Jul 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
TATTERSFIELD, Christian RESIGNED	Director	16 Dec 2002	08 Feb 2008		August 1967	Flat 25 The Yoo, Hall Road, London, NW8 9RD
WATSON, John Victor RESIGNED	Director	16 Oct 2003	20 Jul 2007	England	August 1952	18a Willoughby Road, London, NW3 1SA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Dec 2002	16 Dec 2002			6-8 Underwood Street, London, N1 7JQ

BRADSHAW, Robynetta Joanne ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

WATSON, Michael John ACTIVE
Role: Director
Appointed on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 27, Wrights Lane, London, W8 5SW, England

GLICK, David Simon RESIGNED
Role: Secretary
Appointed on: 16 Dec 2002
Resigned on: 16 Oct 2003
Address: 12 Red Lion Square, London, WC1R 4QD

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 16 Oct 2003
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 2002
Resigned on: 16 Dec 2002
Address: 6-8 Underwood Street, London, N1 7JQ

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, England

BERGEN, Stuart Vaughn RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 27 Jan 2021
Country of Residence: United States
Date of birth: November 1966
Address: 27, Wrights Lane, London, W8 5SW, England

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BREEDEN, Peter David RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

EVERS, Rachel Therese RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 30 Jun 2012
Country of Residence: Uk
Date of birth: May 1970
Address: 18 Earlsmead Road, London, NW10 5QB

GLICK, David Simon RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 7 Queens Grove, London, NW8 6EL

HARLOW, Antony David RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27, Wrights Lane, London, W8 5SW, England

LE GASSICK, Kathryn Rebecca RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 27 Apr 2007
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, England

REID, John David RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

TATTERSFIELD, Christian RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 08 Feb 2008
Date of birth: August 1967
Address: Flat 25 The Yoo, Hall Road, London, NW8 9RD

WATSON, John Victor RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: August 1952
Address: 18a Willoughby Road, London, NW3 1SA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 2002
Resigned on: 16 Dec 2002
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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