BETTERPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBETTERPLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02185907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETTERPLAN LIMITED?

    • Development of building projects (41100) / Construction

    Where is BETTERPLAN LIMITED located?

    Registered Office Address
    West House Armstrong Way
    Yate
    BS37 5NG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTERPLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BETTERPLAN LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for BETTERPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    5 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Charles Rinn on Nov 04, 1987

    1 pagesCH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    5 pagesRP01CS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Registered office address changed from The Old Windmill Falfield Wooton-Under-Edge Gloucestershire GL12 8DW to West House Armstrong Way Yate Bristol BS37 5NG on Dec 29, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 09, 2026Replaced A replacement CS01(PSC01) was registered on 09/03/2026 as the original contained an error.

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Termination of appointment of John Joseph Dimambro as a secretary on May 04, 2016

    1 pagesTM02

    Who are the officers of BETTERPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINN, Peter Charles
    The Old Windmill Gloucester Road
    Falfield
    GL12 8DW Wotton Under Edge
    Gloucestershire
    Director
    The Old Windmill Gloucester Road
    Falfield
    GL12 8DW Wotton Under Edge
    Gloucestershire
    United KingdomIrish344215440001
    DIMAMBRO, John Joseph
    The Old Windmill
    Falfield
    GL12 8DW Wooton-Under-Edge
    Gloucestershire
    Secretary
    The Old Windmill
    Falfield
    GL12 8DW Wooton-Under-Edge
    Gloucestershire
    British1830780002

    Who are the persons with significant control of BETTERPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Charles Rinn
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    Avon
    Apr 06, 2016
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    Avon
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0