Bettys & Taylors Group Ltd

00500829

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARLIAMENT ST., HG1 2QU

Incorporated 30/10/1951

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

10821

Manufacture of cocoa, chocolate and sugar confectionery

10832

Production of coffee and coffee substitutes

56101

Licensed restaurants

Officers

Mr Paul Murray Cogan

director · Since 23/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Paul Murray Cogan

secretary · Since 23/04/2012

Ms Clare Morrow

director · Since 01/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Mr Andrew James Wildsmith

director · Since 25/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Fiona Catherine Gunn

director · Since 03/04/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Miss Rimla Akhtar

director · Since 01/03/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Andrew Stephen Francis La Hausse Brown

director · Since 08/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jonathan Leslie Wragg

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Christopher John Dee

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Persons with Significant Control

Former PSCs

Mr Jonathan Wild

Ceased 20/03/2026

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1995Registered 15/07/1995Satisfied 04/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 15/07/1995Satisfied 04/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 15/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 15/07/1995Satisfied 16/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 15/07/1995Satisfied 04/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 15/07/1995Satisfied 04/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 15/07/1995Satisfied 14/01/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 15/07/1995Satisfied 04/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC