BETTAGRADE LIMITED
4 ROMULUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1YG- Active
- Private Limited Company
- Company No. 03439038
- Last Updated: 01 Mar 2024
Company Profile
BETTAGRADE LIMITED was incorporated on Wednesday, September 24, 1997 as a Private Limited Company with registered address in LEICESTER. BETTAGRADE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years 11 months and 26 days.
| Name | BETTAGRADE LIMITED |
|---|---|
| Company number | 03439038 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROMULUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1YG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Joan Taylor Beal Nationality: British |
Dates: Thursday, December 31, 2020 - Thursday, December 31, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Maurice Vincent Taylor Nationality: British |
Dates: Sunday, April 23, 2017 - Thursday, December 31, 2020
significant influence or control
|
| Chardon Trading Limited Morrison Street, EH3 8BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 04 January 2024, (-260 days left) |
| Latest accounts | 13 February 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BETTAGRADE LIMITED | 24 Sep 1997 |