Menna Overview
Here’s a quick overview of TATE BUSINESS GROUP LTD 👀 — a Leighton Buzzard, Bedfordshire based business that started in 1988.
TATE BUSINESS GROUP LTD
- Company statusactive
- Company No02215481
- Age38 years 6 months Incorporated 29 January 1988
- Officers4
Address
Unit 21 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire, LU7 3RJ, United Kingdom
TATE BUSINESS GROUP LTD is an active company incorporated on 29 January 1988 and based in Leighton Buzzard, Bedfordshire, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Statement Of Companys Objects
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 07 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Mar 2019
Accounts Amended With Accounts Type Full
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURPHY, Matthew | secretary | 07 Mar 2019 | |
| BEAL, Richard Howard | director | Mar 1964 | 11 May 1995 |
| MURPHY, Matthew | director | Mar 1965 | 11 Dec 2003 |
| TEARLE, Claire Ann | director | Jul 1976 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Beal | Mar 1964 | 06 Apr 2016 |
| Mr Graham Tate | Jul 1942 | 06 Apr 2016 |
Related Companies
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BEAL, Richard Howard are mutual persons.
BEAL, Richard Howard, MURPHY, Matthew, DU PLOOY, Steven are mutual persons.
BEAL, Richard Howard, MURPHY, Matthew, DU PLOOY, Steven are mutual persons.
CHADWICK, Stephen John are mutual persons.
DAVIS, Philip Bertrand are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TATE BUSINESS GROUP LTD 👀 — a Leighton Buzzard, Bedfordshire based business that started in 1988.