BL

BETTAGRADE LIMITED

Active

Company number 03439038

Leicester, England · Incorporated 24 September 1997

4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, England

Last updated on 23 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chardon Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Memorandum Articles
Incorporation
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Accounts With Accounts Type Small
Accounts
18 January 2022 View
Capital Alter Shares Subdivision
Capital
14 December 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 December 2021 View
Capital Name Of Class Of Shares
Capital
14 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Accounts With Accounts Type Small
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Small
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Small
Accounts
17 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Small
Accounts
8 February 2016 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Secretary Company With Change Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Resolution
Resolution
30 May 2014 View
Memorandum Articles
Incorporation
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Small
Accounts
9 January 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Capital Allotment Shares
Capital
20 September 2013 View
Resolution
Resolution
5 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Small
Accounts
23 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
14 October 2010 View
Accounts With Accounts Type Small
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Small
Accounts
1 July 2009 View
Legacy
Capital
30 October 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
18 December 2007 View
Legacy
Mortgage
18 December 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Address
20 September 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Mortgage
11 May 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Address
14 March 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
29 September 2004 View
Legacy
Address
10 August 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Capital
2 April 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Accounts
3 May 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Annual Return
12 October 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Mortgage
3 March 1999 View
Legacy
Mortgage
3 March 1999 View
Legacy
Mortgage
26 February 1999 View
Accounts With Accounts Type Small
Accounts
30 December 1998 View
Legacy
Annual Return
15 October 1998 View
Legacy
Accounts
5 January 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Capital
5 December 1997 View
Resolution
Resolution
21 November 1997 View
Resolution
Resolution
21 November 1997 View
Memorandum Articles
Incorporation
19 November 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Resolution
Resolution
29 September 1997 View
Legacy
Address
29 September 1997 View
Incorporation Company
Incorporation
24 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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