BETTAGRADE LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BETTAGRADE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BETTAGRADE LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03439038. The accounts status is SMALL and accounts are next due on 04/01/2024.
BETTAGRADE LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03439038. The accounts status is SMALL and accounts are next due on 04/01/2024.
BETTAGRADE LIMITED - LEICESTER
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 13/02/2022 | 04/01/2024 |
Registered Office
4 ROMULUS COURT
LEICESTER
LE19 1YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2022-02-14 | CURRENT |
| MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2022-07-19 | CURRENT |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2022-02-14 UNTIL 2022-07-19 | RESIGNED |
| MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Secretary | 2008-06-30 UNTIL 2022-02-14 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-24 UNTIL 1997-09-25 | RESIGNED | ||
| MISS NICOLA JOAN TAYLOR | Mar 1967 | British | Director | 2016-10-01 UNTIL 2022-02-14 | RESIGNED |
| MISS NICOLA JOAN TAYLOR | Mar 1967 | British | Director | 2008-03-31 UNTIL 2013-08-30 | RESIGNED |
| MAURICE VINCENT TAYLOR | Nov 1939 | British | Director | 1997-11-07 UNTIL 2008-06-30 | RESIGNED |
| MAURICE VINCENT TAYLOR | Nov 1939 | British | Director | 2010-10-01 UNTIL 2022-02-14 | RESIGNED |
| MRS FRANCES UNA TAYLOR | Jan 1939 | United Kingdom | Director | 2013-08-30 UNTIL 2022-02-14 | RESIGNED |
| CHARLES PETTINGELL | Jul 1946 | British | Director | 1997-09-25 UNTIL 2008-06-30 | RESIGNED |
| CHARLES EDWARD JOHN LLEWELLYN | May 1944 | British | Director | 1997-09-25 UNTIL 2008-06-30 | RESIGNED |
| MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Director | 2008-06-30 UNTIL 2013-08-30 | RESIGNED |
| CHARLES PETTINGELL | Jul 1946 | British | Secretary | 1997-09-25 UNTIL 2008-06-30 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-24 UNTIL 1997-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Joan Taylor Beal | 2020-12-31 - 2020-12-31 | 3/1967 | Glasgow |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Maurice Vincent Taylor | 2017-04-23 - 2020-12-31 | 11/1939 | Glasgow | Significant influence or control |
| Chardon Trading Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bettagrade Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 13-02-2022 | £569,441 Cash £5,244,343 equity |
| Bettagrade Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-04-2021 | £210,051 Cash £4,865,978 equity |
| Bettagrade Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £52,033 Cash £4,741,195 equity |
| Bettagrade Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 30-04-2019 | £607,236 Cash £5,301,721 equity |