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BETTAGRADE LIMITED

BETTAGRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBETTAGRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03439038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETTAGRADE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BETTAGRADE LIMITED located?

    Registered Office Address
    4 Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTAGRADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BETTAGRADE LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for BETTAGRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Registration of charge 034390380012, created on Dec 05, 2024

    		18 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Registration of charge 034390380011, created on Oct 31, 2024

    		105 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		26 pagesAA

    Director's details changed for Mr Mitchell James Friend on Sep 01, 2023

    		2 pagesCH01

    Previous accounting period shortened from Feb 13, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2023 with updates

    		5 pagesCS01

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    		2 pagesAP03

    Director's details changed for Mr Mitchell James Friend on Dec 22, 2022

    		2 pagesCH01

    Accounts for a small company made up to Feb 13, 2022

    		9 pagesAA

    Termination of appointment of Adrian Paul Bradley as a director on Jul 19, 2022

    		1 pagesTM01

    Appointment of Mr Mitchell James Friend as a director on Jul 19, 2022

    		2 pagesAP01

    Change of details for Chardon Trading Limited as a person with significant control on Feb 16, 2022

    		2 pagesPSC05

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 14, 2022 to Feb 13, 2022

    		1 pagesAA01

    Appointment of Mr Sean Joseph Lowe as a director on Feb 14, 2022

    		2 pagesAP01

    Appointment of Adrian Paul Bradley as a director on Feb 14, 2022

    		2 pagesAP01

    Termination of appointment of Maurice Vincent Taylor as a director on Feb 14, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of BETTAGRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Secretary
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		303843490001
    FRIEND, Mitchell James
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritish298503140002
    LOWE, Sean Joseph
    Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    4
    England
    		Director
    Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    4
    England
    		United KingdomBritish195752560001
    ARMSTRONG, Adam Inglis
    West Nile Street
    G1 2RQ Glasgow
    142
    Scotland
    		Secretary
    West Nile Street
    G1 2RQ Glasgow
    142
    Scotland
    		British192130002
    PETTINGELL, Charles
    Pear Tree House
    Hopperton
    HG5 8NX Knaresborough
    North Yorkshire
    		Secretary
    Pear Tree House
    Hopperton
    HG5 8NX Knaresborough
    North Yorkshire
    		British2342100001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ARMSTRONG, Adam Inglis
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		Director
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		ScotlandBritish192130002
    BRADLEY, Adrian Paul
    Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    4
    England
    		Director
    Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    4
    England
    		United KingdomBritish90379240002
    LLEWELLYN, Charles Edward John
    Whitmoor Farm House
    Whitmoor Lane
    GU4 7QB Guildford
    Surrey
    		Director
    Whitmoor Farm House
    Whitmoor Lane
    GU4 7QB Guildford
    Surrey
    		British54861390004
    PETTINGELL, Charles
    Pear Tree House
    Hopperton
    HG5 8NX Knaresborough
    North Yorkshire
    		Director
    Pear Tree House
    Hopperton
    HG5 8NX Knaresborough
    North Yorkshire
    		EnglandBritish2342100001
    TAYLOR, Frances Una
    West Nile Street
    G1 2RQ Glasgow
    142
    Scotland
    		Director
    West Nile Street
    G1 2RQ Glasgow
    142
    Scotland
    		United KingdomUnited Kingdom34448880002
    TAYLOR, Maurice Vincent
    West Nile Street
    G1 2RQ Glasgow
    142
    Scotland
    		Director
    West Nile Street
    G1 2RQ Glasgow
    142
    Scotland
    		ScotlandBritish63132370002
    TAYLOR, Maurice Vincent
    Moorgate, 4 Albert Street
    G84 7SG Helensburgh
    		Director
    Moorgate, 4 Albert Street
    G84 7SG Helensburgh
    		ScotlandBritish63132370002
    TAYLOR, Nicola Joan
    29 Winton Lane
    G12 0QD Glasgow
    Lanarkshire
    Scotland
    		Director
    29 Winton Lane
    G12 0QD Glasgow
    Lanarkshire
    Scotland
    		ScotlandBritish103974840001
    TAYLOR BEAL, Nicola Joan
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    		Director
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    		ScotlandBritish103974840002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETTAGRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Joan Taylor Beal
    142 West Nile Street
    3rd Floor
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    		Dec 31, 2020
    142 West Nile Street
    3rd Floor
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Maurice Vincent Taylor
    Winton Lane
    G12 0QD Glasgow
    29
    Scotland
    		Apr 23, 2017
    Winton Lane
    G12 0QD Glasgow
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		Apr 06, 2016
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc075521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0