BETTERBRAND SOLUTIONS LTD

Key Data

Status

Active

Company No.

08498234

Incorporation date

22/04/2013

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2013)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

25/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/06/2020

Change of details for Chatsuite Ltd as a person with significant control on 2020-06-29

View PDF (2 pages)

29/06/2020

Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 2020-06-29

View PDF (1 pages)

20/05/2020

Appointment of Mr Dani Peretz as a director on 2020-05-01

View PDF (2 pages)

20/05/2020

Termination of appointment of Shulamit Salant as a director on 2020-05-01

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/07/2019

Termination of appointment of Serge Michel Cantacuzène as a director on 2019-07-23

View PDF (1 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (3 pages)

01/05/2019

Appointment of Mrs Shulamit Salant as a director on 2019-05-01

View PDF (2 pages)

26/04/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

13/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (5 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

21/08/2018

Notification of Chatsuite Ltd as a person with significant control on 2018-08-10

View PDF (2 pages)

21/08/2018

Cessation of Sinefomedia Ltd as a person with significant control on 2018-08-10

View PDF (1 pages)

16/07/2018

Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW

View PDF (1 pages)

16/07/2018

Register inspection address has been changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 35 Ballards Lane London N3 1XW

View PDF (1 pages)

27/06/2018

Termination of appointment of Asaf Amir as a director on 2018-06-12

View PDF (1 pages)

23/05/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

09/03/2018

Director's details changed for Serge Michel Cantacuzene-Speransky on 2018-03-07

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

13/04/2017

Total exemption full accounts made up to 2016-04-30

View PDF (16 pages)

08/03/2017

Termination of appointment of Jonathan Mark Rosenblatt as a director on 2017-03-03

View PDF (1 pages)

05/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

25/11/2016

Previous accounting period shortened from 2016-05-31 to 2016-04-30

View PDF (1 pages)

14/11/2016

Previous accounting period extended from 2016-04-30 to 2016-05-31

View PDF (1 pages)

28/09/2016

Register inspection address has been changed from Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB United Kingdom to Uk House 180 Oxford Street London W1D 1NN

View PDF (1 pages)

27/09/2016

Director's details changed for Jonathan Mark Rosenblatt on 2016-09-27

View PDF (2 pages)

27/09/2016

Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham, Berkshire RG41 5TS United Kingdom to Uk House 180 Oxford Street London W1D 1NN on 2016-09-27

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

04/12/2015

Register(s) moved to registered inspection location Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB

View PDF (1 pages)

04/12/2015

Register inspection address has been changed to Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB

View PDF (1 pages)

20/08/2015

Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham, Berkshire RG41 5TS on 2015-08-20

View PDF (1 pages)

20/08/2015

Termination of appointment of the Briars Group as a secretary on 2015-08-19

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

27/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

26/02/2015

Appointment of Serge Michel Cantacuzene-Speransky as a director on 2015-02-24

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

22/04/2013

Incorporation

View PDF (8 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

31/12/2020

Next confirmation date

30/11/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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
THE BRIARS GROUP LIMITED	Corporate Secretary	22/04/2013 - 19/08/2015	48
Peretz, Dani	Director	01/05/2020 - Present	20
Cantacuzène, Serge Michel	Director	24/02/2015 - 23/07/2019	9
Salant, Shulamit	Director	01/05/2019 - 01/05/2020	19
Rosenblatt, Jonathan Mark	Director	22/04/2013 - 03/03/2017	7

Persons with Significant Control

No PSC data available.

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Description

About BETTERBRAND SOLUTIONS LTD

BETTERBRAND SOLUTIONS LTD is an(a) Active company incorporated on 22/04/2013 with the registered office located at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. 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 BETTERBRAND SOLUTIONS LTD?

BETTERBRAND SOLUTIONS LTD is currently Active. It was registered on 22/04/2013 .

Where is BETTERBRAND SOLUTIONS LTD located?

BETTERBRAND SOLUTIONS LTD is registered at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB.

What does BETTERBRAND SOLUTIONS LTD do?

BETTERBRAND SOLUTIONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BETTERBRAND SOLUTIONS LTD?

The latest filing was on 11/07/2023: Compulsory strike-off action has been suspended.