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BETTER BOARDS LIMITED

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BETTER BOARDS LIMITED

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Key Data

Status

Active

Company No.

09002769

Incorporation date

17/04/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BNCopy
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Latest events (Record since 17/04/2014)
dot icon27/10/2025
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-19 with updates
View PDF (5 pages)
dot icon01/05/2025
Resolutions
View PDF (4 pages)
dot icon25/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon30/07/2024
Cancellation of shares. Statement of capital on 2024-07-22
View PDF (4 pages)
dot icon17/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-19 with updates
View PDF (5 pages)
dot icon25/01/2024
Cancellation of shares. Statement of capital on 2023-12-28
View PDF (4 pages)
dot icon25/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/01/2024
Memorandum and Articles of Association
View PDF (25 pages)
dot icon18/01/2024
Resolutions
View PDF (1 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon05/09/2023
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-05
View PDF (1 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-19 with updates
View PDF (5 pages)
dot icon19/04/2023
Registered office address changed from C/O Howard Frank Limited Waunifor Mansion Maesycrugiau Nr. Pencader Carmarthenshire SA39 9LX Wales to 5a Frascati Way Maidenhead Berkshire SL64UY on 2023-04-19
View PDF (1 pages)
dot icon07/02/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon30/01/2023
Previous accounting period shortened from 2022-04-30 to 2022-04-29
View PDF (1 pages)
dot icon23/08/2022
Termination of appointment of Carolyn Ferguson as a director on 2022-08-23
View PDF (1 pages)
dot icon09/08/2022
Termination of appointment of Henrike Swantje Conrad as a director on 2022-08-05
View PDF (1 pages)
dot icon11/05/2022
Second filing of Confirmation Statement dated 2022-04-17
View PDF (3 pages)
dot icon19/04/2022
Director's details changed for Swantje Conrad on 2022-04-15
View PDF (2 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon19/04/2022
Appointment of Swantje Conrad as a director on 2022-04-15
View PDF (2 pages)
dot icon19/04/2022
Termination of appointment of Turkhan Makhmudov as a director on 2021-12-15
View PDF (1 pages)
dot icon17/04/2022
17/04/22 Statement of Capital gbp 117.663
View PDF (6 pages)
dot icon25/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon07/01/2022
Cancellation of shares. Statement of capital on 2021-12-20
View PDF (4 pages)
dot icon07/01/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon07/01/2022
Resolutions
View PDF (1 pages)
dot icon07/01/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon07/01/2022
Statement of capital following an allotment of shares on 2021-12-20
View PDF (4 pages)
dot icon28/10/2021
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon20/01/2021
Termination of appointment of Andrew David Betteley as a director on 2021-01-19
View PDF (1 pages)
dot icon18/12/2020
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon16/10/2020
Appointment of Mr Andrew David Betteley as a director on 2020-05-15
View PDF (2 pages)
dot icon16/10/2020
Appointment of Mr Turkhan Makhmudov as a director on 2020-05-15
View PDF (2 pages)
dot icon16/10/2020
Appointment of Carolyn Ferguson as a director on 2020-05-15
View PDF (2 pages)
dot icon22/05/2020
Confirmation statement made on 2020-04-17 with updates
View PDF (4 pages)
dot icon05/02/2020
Statement of capital following an allotment of shares on 2020-02-03
View PDF (4 pages)
dot icon05/02/2020
Resolutions
View PDF (4 pages)
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-23
View PDF (4 pages)
dot icon08/01/2020
Resolutions
View PDF (29 pages)
dot icon02/01/2020
Sub-division of shares on 2019-12-18
View PDF (4 pages)
dot icon11/12/2019
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon29/05/2019
Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to C/O Howard Frank Limited Waunifor Mansion Maesycrugiau Nr. Pencader Carmarthenshire SA39 9LX on 2019-05-29
View PDF (1 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon20/11/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon31/08/2018
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2018-08-31
View PDF (1 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon07/07/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon25/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon10/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2015
Director's details changed for Dr Sabine Dembkowski on 2015-05-01
View PDF (2 pages)
dot icon26/03/2015
Registered office address changed from 63 Highgate High Street Highgate London N6 5JX United Kingdom to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 2015-03-26
View PDF (1 pages)
dot icon17/04/2014
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£128,724.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
506.99K
-
0.00
-
-
2022
4
279.39K
-
0.00
-
-
2023
5
253.22K
-
0.00
128.72K
-
2023
5
253.22K
-
0.00
128.72K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

253.22K £Descended-9.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.72K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dembkowski, Sabine
Director
17/04/2014 - Present
2
Betteley, Andrew David
Director
15/05/2020 - 19/01/2021
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BETTER BOARDS LIMITED

BETTER BOARDS LIMITED is an(a) Active company incorporated on 17/04/2014 with the registered office located at C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BETTER BOARDS LIMITED?

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BETTER BOARDS LIMITED is currently Active. It was registered on 17/04/2014 .

Where is BETTER BOARDS LIMITED located?

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BETTER BOARDS LIMITED is registered at C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does BETTER BOARDS LIMITED do?

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BETTER BOARDS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BETTER BOARDS LIMITED have?

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BETTER BOARDS LIMITED had 5 employees in 2023.

What is the latest filing for BETTER BOARDS LIMITED?

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The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-04-30.