Company number 03570330
Status Active
Incorporation Date 26 May 1998
Company Type Private Unlimited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1,042
. The most likely internet sites of BETTERBE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Betterbe is a Private Unlimited Company.
The company registration number is 03570330. Betterbe has been working since 26 May 1998.
The present status of the company is Active. The registered address of Betterbe is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 28 May 1998
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 28 May 1998
Director
UNM INVESTMENTS LIMITED
Appointed Date: 28 May 1998
Resigned Directors
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 28 May 1998
Appointed Date: 26 May 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
34 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 May 1998
Appointed Date: 26 May 1998
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 28 May 1998
Appointed Date: 26 May 1998
Persons With Significant Control
Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
BETTERBE Events
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 72 more events
05 Jun 1998
New secretary appointed
05 Jun 1998
New director appointed
05 Jun 1998
Registered office changed on 05/06/98 from: 83 leonard street london EC2A 4QS
05 Jun 1998
Location of register of members (non legible)
26 May 1998
Incorporation