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BETTER THAN MEAT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Better Than Meat Ltd. The company was founded 3 years ago and was given the registration number 12856434. The firm's registered office is in LEICESTER. You can find them at Leicester Business Centre,, 111 Ross Walk, Leicester, Leicestershire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BETTER THAN MEAT LTD
Company Number:12856434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Leicester Business Centre,, 111 Ross Walk, Leicester, Leicestershire, England, LE4 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Secretary01 November 2023Active
Unit 4, Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Director03 September 2020Active
Unit 4, Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Director01 November 2023Active
Unit 4, Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Director03 September 2020Active
Unit 4, Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Director01 April 2022Active
24a, Nottingham Road, Loughborough, England, LE11 1EU

Corporate Director09 November 2021Active
Unit 11, The Forum, York Business Park, Rose Avenue, England, YO26 6RU

Director06 April 2021Active

People with Significant Control

The Vegan Food Group Ltd
Notified on:23 November 2022
Status:Active
Country of residence:England
Address:Unit 4, Opus Avenue, York, England, YO26 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Veg Capital Ltd
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:24a, Nottingham Road, Loughborough, England, LE11 1EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adam Michael Lyons
Notified on:01 September 2022
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 11, The Forum, Rose Avenue, England, YO26 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew David Glover
Notified on:01 September 2022
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 11, The Forum, Rose Avenue, England, YO26 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew David Glover
Notified on:03 September 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 11, The Forum, Rose Avenue, England, YO26 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Michael Lyons
Notified on:03 September 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 11, The Forum, Rose Avenue, England, YO26 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Appoint person secretary company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-10-25Resolution

Resolution.

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2022-10-24Capital

Capital allotment shares.

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2022-09-13Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2021-11-11Officers

Appoint corporate director company with name date.

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2021-11-11Capital

Capital allotment shares.

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