BETTER RETIREMENT GROUP LIMITED

Key Data

Status

Liquidation

Company No.

02688895

Incorporation date

19/02/1992

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

22/10/2025

Liquidators' statement of receipts and payments to 2025-09-01

View PDF (30 pages)

30/10/2024

Liquidators' statement of receipts and payments to 2024-09-01

View PDF (37 pages)

01/10/2024

Statement of affairs

View PDF (45 pages)

03/11/2023

Liquidators' statement of receipts and payments to 2023-09-01

View PDF (16 pages)

14/09/2022

Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-09-14

View PDF (2 pages)

09/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2022

Resolutions

View PDF (1 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (0 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/02/2022

Total exemption full accounts made up to 2021-03-30

View PDF (7 pages)

23/02/2022

Cessation of Simon Gregory Michael Whitehead as a person with significant control on 2020-12-16

View PDF (1 pages)

03/04/2021

Total exemption full accounts made up to 2020-03-30

View PDF (10 pages)

30/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

19/02/2021

Order of court to rescind winding up

View PDF (2 pages)

29/12/2020

Order of court to wind up

View PDF (3 pages)

18/12/2020

Termination of appointment of Simon Gregory Michael Whitehead as a director on 2020-12-01

View PDF (1 pages)

07/04/2020

Total exemption full accounts made up to 2019-03-30

View PDF (10 pages)

26/02/2020

Compulsory strike-off action has been discontinued

View PDF (0 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

10/01/2020

Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2019-12-02

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Stuart Philip Bayliss on 2019-12-02

View PDF (2 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

14/08/2019

Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 400 Pavilion Drive Northampton NN4 7PA on 2019-08-14

View PDF (1 pages)

20/03/2019

Total exemption full accounts made up to 2018-03-30

View PDF (10 pages)

22/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

22/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

22/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

12/04/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

19/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

08/09/2015

Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 2015-09-08

View PDF (1 pages)

28/07/2015

Appointment of Mr Stuart Philip Bayliss as a director on 2015-07-22

View PDF (2 pages)

09/04/2015

Termination of appointment of Stuart Philip Bayliss as a director on 2015-04-01

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/12/2014

Termination of appointment of Tim Charles Eadon as a director on 2014-12-16

View PDF (1 pages)

16/06/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

04/11/2013

Registered office address changed from Tower Court Oakdale Road York YO30 4XL England on 2013-11-04

View PDF (1 pages)

13/08/2013

Termination of appointment of William Burrows as a director

View PDF (1 pages)

01/08/2013

Registered office address changed from 3Rd Floor 40 Mortimer Street London W1W 7RQ on 2013-08-01

View PDF (1 pages)

17/07/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

09/10/2012

Appointment of Mr William Charles Burrows as a director

View PDF (2 pages)

21/09/2012

Termination of appointment of C.A. Owen Limited as a secretary

View PDF (1 pages)

21/09/2012

Termination of appointment of C a Owen Limited as a secretary

View PDF (1 pages)

15/05/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

20/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

20/03/2012

Director's details changed for Mr Simon Gregory Michael Whitehead on 2012-02-19

View PDF (2 pages)

05/07/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

18/03/2011

Appointment of Mr Tim Charles Eadon as a director

View PDF (2 pages)

11/02/2011

Certificate of change of name

View PDF (2 pages)

31/01/2011

Resolutions

View PDF (1 pages)

31/01/2011

Change of name notice

View PDF (2 pages)

08/12/2010

Termination of appointment of Alan Futter as a secretary

View PDF (1 pages)

03/11/2010

Termination of appointment of David Cummins as a director

View PDF (1 pages)

13/10/2010

Resolutions

View PDF (1 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/06/2010

Registered office address changed from Wychwood House 14 Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LH on 2010-06-18

View PDF (1 pages)

29/04/2010

Termination of appointment of Barbara Davies as a director

View PDF (1 pages)

09/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (8 pages)

16/03/2010

Director's details changed for David Cummins on 2010-02-19

View PDF (2 pages)

16/03/2010

Director's details changed for Barbara Ann Davies on 2010-02-19

View PDF (2 pages)

16/03/2010

Secretary's details changed for C.A. Owen Limited on 2010-02-19

View PDF (2 pages)

16/03/2010

Secretary's details changed for C a Owen Limited on 2010-02-19

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/06/2009

Registered office changed on 30/06/2009 from 62 court road eltham london SE9 5NP

View PDF (1 pages)

08/06/2009

Director appointed david cummins

View PDF (2 pages)

01/06/2009

Director appointed simon gregory michael whitehead

View PDF (2 pages)

01/06/2009

Director appointed barbara ann davies

View PDF (2 pages)

29/05/2009

Secretary appointed alan james futter

View PDF (2 pages)

19/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

11/07/2008

Appointment terminated director paula barron

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

31/07/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

20/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

10/03/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

04/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

28/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

25/01/2003

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

25/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

27/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

02/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

02/03/2000

Ad 30/03/99--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

19/01/2000

Director resigned

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

04/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

20/11/1998

Director's particulars changed

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

18/06/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

24/03/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

03/05/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

26/02/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

20/03/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

05/07/1995

Memorandum and Articles of Association

View PDF (28 pages)

06/06/1995

Certificate of change of name

View PDF (4 pages)

01/03/1995

Return made up to 19/02/95; no change of members

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01/03/1995

New secretary appointed

View PDF (0 pages)

06/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

24/03/1994

Full accounts made up to 1993-03-31

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14/03/1994

Director resigned

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14/03/1994

Return made up to 19/02/94; full list of members

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19/10/1993

Return made up to 19/02/93; full list of members

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24/09/1993

Compulsory strike-off action has been discontinued

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16/09/1993

Strike-off action suspended

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14/09/1993

First Gazette notice for compulsory strike-off

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17/09/1992

New director appointed

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10/09/1992

Accounting reference date notified as 31/03

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16/07/1992

Ad 18/05/92--------- £ si 998@1=998 £ ic 2/1000

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16/07/1992

Nc inc already adjusted 18/05/92

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16/07/1992

Resolutions

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22/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1992

Director resigned;new director appointed

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

Resolutions

View PDF (2 pages)

09/04/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/04/1992

Director resigned;new director appointed

View PDF (0 pages)

09/04/1992

Registered office changed on 09/04/92 from: 110 whitchurch road cardiff CF4 3LY

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20/03/1992

Certificate of change of name

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20/03/1992

Certificate of change of name

View PDF (2 pages)

19/02/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2021

Next confirmation date

19/02/2023

Last change occurred

30/03/2021

Accounts

Total Exemption Full

Last made up date

30/03/2021

Next account date

30/03/2022

Next due on

30/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/02/1992 - 26/02/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/02/1992 - 26/02/1992	16826
C A OWEN LIMITED	Corporate Secretary	14/02/2002 - 29/02/2012	3
C A OWEN LIMITED	Corporate Secretary	30/06/2006 - 29/02/2012	3
Davies, Barbara Ann	Director	18/05/2009 - 06/04/2010	2

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BETTER RETIREMENT GROUP LIMITED

BETTER RETIREMENT GROUP LIMITED is an(a) Liquidation company incorporated on 19/02/1992 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently 1 active director 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 RETIREMENT GROUP LIMITED?

BETTER RETIREMENT GROUP LIMITED is currently Liquidation. It was registered on 19/02/1992 .

Where is BETTER RETIREMENT GROUP LIMITED located?

BETTER RETIREMENT GROUP LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does BETTER RETIREMENT GROUP LIMITED do?

BETTER RETIREMENT GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BETTER RETIREMENT GROUP LIMITED?

The latest filing was on 22/10/2025: Liquidators' statement of receipts and payments to 2025-09-01.