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BETTERBUILD LIMITED

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BETTERBUILD LIMITED

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Key Data

Status

Active

Company No.

04027875

Incorporation date

06/07/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

704 Tudor Estate, Abbey Road, London NW10 7UWCopy
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Latest events (Record since 06/07/2000)
dot icon21/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon13/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon07/11/2022
Registered office address changed from 702 Tudor Estate Abbey Road London NW10 7UW to 704 Tudor Estate Abbey Road London NW10 7UW on 2022-11-07
View PDF (1 pages)
dot icon12/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon20/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon09/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon10/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon10/07/2018
Appointment of Mr John Anthony Mcinerney as a secretary on 2018-02-09
View PDF (2 pages)
dot icon10/07/2018
Appointment of Mr John Anthony Mcinerney as a director on 2018-02-09
View PDF (2 pages)
dot icon10/07/2018
Termination of appointment of Damon Frederick Read as a director on 2018-02-09
View PDF (1 pages)
dot icon10/07/2018
Termination of appointment of Damon Frederick Read as a secretary on 2018-02-09
View PDF (1 pages)
dot icon18/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (29 pages)
dot icon18/09/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (2 pages)
dot icon18/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (2 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon13/07/2017
Notification of Warmup Plc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon14/12/2016
Termination of appointment of Charles Frederick Wynn Mathias as a director on 2016-12-01
View PDF (1 pages)
dot icon14/12/2016
Appointment of Mr Damon Frederick Read as a director on 2016-12-01
View PDF (2 pages)
dot icon14/12/2016
Termination of appointment of Charles Frederick Wynn Mathias as a secretary on 2016-12-01
View PDF (1 pages)
dot icon14/12/2016
Appointment of Mr Damon Frederick Read as a secretary on 2016-12-01
View PDF (2 pages)
dot icon12/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon12/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (28 pages)
dot icon12/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (2 pages)
dot icon12/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (2 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (5 pages)
dot icon31/12/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon27/11/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon12/11/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon12/11/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon15/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon01/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon24/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2014
Statement of capital following an allotment of shares on 2013-12-01
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon10/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Previous accounting period extended from 2012-07-31 to 2012-12-31
View PDF (1 pages)
dot icon03/08/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon02/08/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (3 pages)
dot icon07/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (3 pages)
dot icon24/07/2009
Return made up to 06/07/09; full list of members
View PDF (4 pages)
dot icon20/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (6 pages)
dot icon08/07/2008
Return made up to 06/07/08; full list of members
View PDF (4 pages)
dot icon19/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (6 pages)
dot icon24/07/2007
Return made up to 06/07/07; no change of members
View PDF (7 pages)
dot icon24/05/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (6 pages)
dot icon25/07/2006
Return made up to 06/07/06; full list of members
View PDF (7 pages)
dot icon24/05/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (6 pages)
dot icon26/09/2005
Return made up to 06/07/05; full list of members
View PDF (6 pages)
dot icon02/09/2005
New director appointed
View PDF (2 pages)
dot icon16/08/2005
Director resigned
View PDF (1 pages)
dot icon18/06/2005
Secretary resigned
View PDF (1 pages)
dot icon02/06/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (6 pages)
dot icon14/09/2004
Return made up to 06/07/03; full list of members
View PDF (6 pages)
dot icon14/09/2004
Return made up to 06/07/04; full list of members
View PDF (7 pages)
dot icon23/03/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/03/2004
Withdrawal of application for striking off
View PDF (1 pages)
dot icon23/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/03/2004
New director appointed
View PDF (2 pages)
dot icon16/12/2003
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/11/2003
Director resigned
View PDF (1 pages)
dot icon05/11/2003
Application for striking-off
View PDF (1 pages)
dot icon05/09/2003
Accounts for a dormant company made up to 2003-07-31
View PDF (7 pages)
dot icon05/09/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (7 pages)
dot icon04/02/2003
Registered office changed on 04/02/03 from: avalon house 26-27 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon14/10/2002
Return made up to 06/07/02; full list of members
View PDF (6 pages)
dot icon06/07/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (5 pages)
dot icon06/07/2002
Resolutions
View PDF (1 pages)
dot icon18/09/2001
Return made up to 06/07/01; full list of members
View PDF (6 pages)
dot icon27/07/2001
Ad 29/06/01--------- £ si 2@2=4 £ ic 2/6
View PDF (2 pages)
dot icon24/11/2000
New secretary appointed
View PDF (2 pages)
dot icon25/10/2000
New director appointed
View PDF (2 pages)
dot icon23/10/2000
Registered office changed on 23/10/00 from: 27 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon11/07/2000
Director resigned
View PDF (2 pages)
dot icon11/07/2000
Secretary resigned
View PDF (2 pages)
dot icon11/07/2000
Registered office changed on 11/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (2 pages)
dot icon06/07/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+54.95 % *

* during past year

Cash in Bank

£282.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.39K
-
0.00
182.00
-
2022
2
3.39K
-
0.00
282.00
-
2022
2
3.39K
-
0.00
282.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

3.39K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

282.00 £Ascended54.95 % *

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
Stimpson, Andrew David
Director
26/07/2005 - Present
16
Mr John Anthony Mcinerney
Director
09/02/2018 - Present
4

Persons with Significant Control

1
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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 BETTERBUILD LIMITED

BETTERBUILD LIMITED is an(a) Active company incorporated on 06/07/2000 with the registered office located at 704 Tudor Estate, Abbey Road, London NW10 7UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BETTERBUILD LIMITED?

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BETTERBUILD LIMITED is currently Active. It was registered on 06/07/2000 .

Where is BETTERBUILD LIMITED located?

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BETTERBUILD LIMITED is registered at 704 Tudor Estate, Abbey Road, London NW10 7UW.

What does BETTERBUILD LIMITED do?

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

How many employees does BETTERBUILD LIMITED have?

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BETTERBUILD LIMITED had 2 employees in 2022.

What is the latest filing for BETTERBUILD LIMITED?

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The latest filing was on 21/08/2025: Total exemption full accounts made up to 2024-12-31.