BETTER PREPARED LIMITED

Key Data

Status

Active

Company No.

05629317

Incorporation date

21/11/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2005)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2026

Application to strike the company off the register

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (6 pages)

10/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

27/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

21/11/2024

Director's details changed for Mr Ian James Brindle on 2024-11-21

View PDF (2 pages)

09/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

20/05/2024

Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (10 pages)

19/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

18/08/2020

Termination of appointment of Anthony John Mortin as a director on 2020-07-28

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

04/09/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (10 pages)

08/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

05/07/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (6 pages)

19/04/2018

Director's details changed for Mr Anthony John Mortin on 2018-02-12

View PDF (2 pages)

23/02/2018

Sub-division of shares on 2018-02-12

View PDF (4 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (8 pages)

21/02/2018

Statement of company's objects

View PDF (2 pages)

21/02/2018

Resolutions

View PDF (47 pages)

09/01/2018

Appointment of Mr Anthony John Mortin as a director on 2017-05-01

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

01/09/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

29/11/2016

Cancellation of shares. Statement of capital on 2016-09-02

View PDF (4 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (7 pages)

15/11/2016

Termination of appointment of Duncan Anthony Kirkby as a director on 2016-09-02

View PDF (1 pages)

05/10/2016

Purchase of own shares.

View PDF (3 pages)

01/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

06/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

06/11/2015

Termination of appointment of Jonathan Geoffrey Steward as a director on 2015-04-03

View PDF (1 pages)

04/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

04/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (7 pages)

05/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

03/06/2014

Appointment of Mr Jonathan Geoffrey Steward as a director

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

12/11/2013

Director's details changed for Mr Ian James Brindle on 2013-10-13

View PDF (2 pages)

12/11/2013

Director's details changed for Mr Mark John Willis-Saunders on 2013-10-13

View PDF (2 pages)

12/11/2013

Director's details changed for Duncan Anthony Kirkby on 2013-10-13

View PDF (2 pages)

06/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

16/05/2013

Appointment of Mr Ian James Brindle as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr Mark John Willis-Saunders as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Henry Diamond as a secretary

View PDF (1 pages)

09/05/2013

Termination of appointment of Henry Diamond as a director

View PDF (1 pages)

25/02/2013

Change of share class name or designation

View PDF (2 pages)

19/02/2013

Resolutions

View PDF (1 pages)

19/02/2013

Statement of capital following an allotment of shares on 2012-11-26

View PDF (4 pages)

19/02/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

30/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

26/01/2012

Termination of appointment of Alykhan Tejani as a director

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

20/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

25/11/2010

Registered office address changed from 18 St Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2010-11-25

View PDF (1 pages)

09/09/2010

Appointment of Mr Alykhan Tejani as a director

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

10/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Duncan Anthony Kirkby on 2009-10-01

View PDF (2 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Director's details changed for Henry Alexander Diamond on 2009-10-01

View PDF (2 pages)

12/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

12/11/2008

Appointment terminated director andrew wright

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

20/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

21/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Accounting reference date extended from 30/11/06 to 31/01/07

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BETTER PREPARED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
10
195.25K
-
0.00
336.13K
-

2022
10
242.77K
-
0.00
212.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	21/11/2005 - 21/11/2005	9756
Mr Mark John Willis-Saunders	Director	01/02/2013 - Present	-
Wright, Andrew Mark Edmund	Director	08/11/2006 - 18/06/2008	8
Graeme, Dorothy May	Nominee Secretary	21/11/2005 - 21/11/2005	3072
Diamond, Henry Alexander	Secretary	03/10/2006 - 01/02/2013	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BETTER PREPARED LIMITED

BETTER PREPARED LIMITED is an(a) Active company incorporated on 21/11/2005 with the registered office located at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETTER PREPARED LIMITED?

BETTER PREPARED LIMITED is currently Active. It was registered on 21/11/2005 .

Where is BETTER PREPARED LIMITED located?

BETTER PREPARED LIMITED is registered at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF.

What does BETTER PREPARED LIMITED do?

BETTER PREPARED LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BETTER PREPARED LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.