Company information:
Bettagrade Limited (No: 03439038)
Address: 4 ROMULUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1YG, ENGLAND
Status: Active
Incorporated: 24-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ADRIAN PAUL BRADLEY ( DOB: Sep-1963 From: Feb-2022 )
Current Director: MITCHELL JAMES FRIEND ( DOB: Nov-1985 From: Jul-2022 )
Current Director: MITCHELL JAMES FRIEND ( DOB: Nov-1985 From: Jul-2022 )
Current Director: SEAN JOSEPH LOWE ( DOB: Sep-1972 From: Feb-2022 )
Current Director: NICOLA JOAN TAYLOR ( DOB: Mar-1967 From: Oct-2016 )
Current Secretary: LEON SHELLEY ( From: Dec-2022 )
Resigned Director: ADAM INGLIS ARMSTRONG ( DOB: Aug-1953 From: Jun-2008 To: Aug-2013 )
Resigned Director: ADRIAN PAUL BRADLEY ( DOB: Sep-1963 From: Feb-2022 To: Jul-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: CHARLES EDWARD JOHN LLEWELLYN ( DOB: May-1944 From: Sep-1997 To: Jun-2008 )
Resigned Director: CHARLES PETTINGELL ( DOB: Jul-1946 From: Sep-1997 To: Jun-2008 )
Resigned Director: FRANCES UNA TAYLOR ( DOB: Jan-1939 From: Aug-2013 To: Feb-2022 )
Resigned Director: MAURICE VINCENT TAYLOR ( DOB: Nov-1939 From: Oct-2010 To: Feb-2022 )
Resigned Director: NICOLA JOAN TAYLOR ( DOB: Mar-1967 From: Mar-2008 To: Aug-2013 )
Resigned Director: NICOLA JOAN TAYLOR BEAL ( DOB: Mar-1967 From: Oct-2016 To: Feb-2022 )
Resigned Secretary: ADAM INGLIS ARMSTRONG ( DOB: Aug-1953 From: Jun-2008 To: Feb-2022 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: CHARLES PETTINGELL ( DOB: Jul-1946 From: Sep-1997 To: Jun-2008 )
Persons of Significant Control:
Chardon Trading Limited, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Nicola Joan Taylor Beal, Victoria Chambers 142 West Nile Street, 3rd Floor, Glasgow, G1 2RQ, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-12-31, Ceased: 2020-12-31)
Mr Maurice Vincent Taylor, 29 Winton Lane, Glasgow, G12 0QD, Scotland: Has significant influence or control (Notified: 2017-04-23, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,500,000 | 5,478,070 | 4,950,000 | 4,922,842 | 4,907,528 | 5500000.0,5478070.0,4950000,4922842.0,4907528 |
| Current assets | 468,236 | 696,490 | 99,755 | 246,407 | 607,853 | 468236.0,696490.0,99755,246407.0,607853 |
| Current assets / Total inventories | 4,048 | 4,033 | 2,017 | 3,671 | 4048.0,4033.0,2017,0.0,3671 | |
| Current assets / Debtors | 68,564 | 85,221 | 45,705 | 36,356 | 34,741 | 68564.0,85221.0,45705,36356.0,34741 |
| Current assets / Cash at bank and on hand | 395,624 | 607,236 | 52,033 | 210,051 | 569,441 | 395624.0,607236.0,52033,210051.0,569441 |
| Net current assets (liabilities) | -25,665 | -37,125 | -149,128 | 1,260 | 412,547 | -25665.0,-37125.0,-149128,1260.0,412547 |
| Total assets less current liabilities | 5,474,335 | 5,440,945 | 4,800,872 | 4,924,102 | 5,320,075 | 5474335.0,5440945.0,4800872,4924102.0,5320075 |
| Provisions for liabilities, balance sheet subtotal | 137,892 | 139,224 | 59,677 | 58,124 | 75,732 | 137892.0,139224.0,59677,58124.0,75732 |
| Net assets (liabilities) | 5,336,443 | 5,301,721 | 4,741,195 | 4,865,978 | 5,244,343 | 5336443.0,5301721.0,4741195,4865978.0,5244343 |
| Equity / share capital and reserves | 5,336,443 | 5,301,721 | 4,741,195 | 4,865,978 | 5,244,343 | 5336443.0,5301721.0,4741195,4865978.0,5244343 |