BETTER BOOZE LIMITED

Key Data

Status

Active

Company No.

04426853

Incorporation date

29/04/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

26/02/2026

Total exemption full accounts made up to 2025-05-30

View PDF (8 pages)

07/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-30

View PDF (8 pages)

03/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-05-30

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-30

View PDF (8 pages)

26/04/2022

Total exemption full accounts made up to 2021-05-30

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-05-30

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-30

View PDF (9 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

10/02/2019

Total exemption full accounts made up to 2018-05-30

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

13/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2018

Change of share class name or designation

View PDF (2 pages)

09/03/2018

Resolutions

View PDF (24 pages)

05/03/2018

Total exemption full accounts made up to 2017-05-30

View PDF (9 pages)

16/01/2018

Registration of charge 044268530006, created on 2018-01-15

View PDF (10 pages)

16/01/2018

Registration of charge 044268530007, created on 2018-01-15

View PDF (30 pages)

16/01/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

16/01/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

16/01/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

11/01/2018

Registration of charge 044268530005, created on 2018-01-08

View PDF (30 pages)

21/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-30

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

06/04/2016

Total exemption small company accounts made up to 2015-05-30

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

06/01/2015

Total exemption small company accounts made up to 2014-05-30

View PDF (5 pages)

17/09/2014

Appointment of Mr Jack Peter Critchley as a director on 2014-09-17

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption small company accounts made up to 2013-05-30

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

07/02/2013

Total exemption small company accounts made up to 2012-05-30

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-05-30

View PDF (8 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-05-30

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Mrs Karen Jane Critchley on 2010-04-29

View PDF (2 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-30

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-04-29 with full list of shareholders

View PDF (4 pages)

02/11/2009

Annual return made up to 2008-04-29 with full list of shareholders

View PDF (4 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-05-30

View PDF (5 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/11/2007

Total exemption small company accounts made up to 2007-05-30

View PDF (5 pages)

13/07/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

13/07/2007

Ad 12/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-05-30

View PDF (5 pages)

13/12/2006

Registered office changed on 13/12/06 from: haresfield stockton lane grappenhall warrington cheshire WA4 3HQ

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: c/o baker tilly, fernden house chapel lane, stockton heath warrington cheshire WA4 6LL

View PDF (1 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2005-05-30

View PDF (5 pages)

10/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2004-05-30

View PDF (5 pages)

07/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-05-30

View PDF (5 pages)

31/07/2003

Accounting reference date extended from 30/04/03 to 30/05/03

View PDF (1 pages)

09/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

17/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.12 % *

* during past year

Cash in Bank

£108,443.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

02/05/2026

Last change occurred

30/05/2025

Accounts

Total Exemption Full

Last made up date

30/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.49M
-
0.00
120.39K
-

2022
3
1.55M
-
0.00
108.32K
-

2023
3
1.58M
-
0.00
108.44K
-

2023
3
1.58M
-
0.00
108.44K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.58M £2.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.44K £0.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/04/2002 - 28/04/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/04/2002 - 28/04/2002	36021
Critchley, David John	Director	29/04/2002 - Present	34
Critchley, Jack Peter	Director	17/09/2014 - Present	28
Critchley, Karen Jane	Director	29/04/2002 - Present	2

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BETTER BOOZE LIMITED

BETTER BOOZE LIMITED is an(a) Active company incorporated on 29/04/2002 with the registered office located at Haresfield, Stockton Lane Grappenhall, Warrington, Cheshire WA4 3HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BETTER BOOZE LIMITED?

BETTER BOOZE LIMITED is currently Active. It was registered on 29/04/2002 .

Where is BETTER BOOZE LIMITED located?

BETTER BOOZE LIMITED is registered at Haresfield, Stockton Lane Grappenhall, Warrington, Cheshire WA4 3HQ.

What does BETTER BOOZE LIMITED do?

BETTER BOOZE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BETTER BOOZE LIMITED have?

BETTER BOOZE LIMITED had 3 employees in 2023.

What is the latest filing for BETTER BOOZE LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-30.