BETTER PREPARED LIMITED
Overview
| Company Name | BETTER PREPARED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05629317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETTER PREPARED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BETTER PREPARED LIMITED located?
| Registered Office Address | Charlotte House Stanier Way The Wyvern Business Park DE21 6BF Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETTER PREPARED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BETTER PREPARED LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for BETTER PREPARED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian James Brindle on Nov 21, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on May 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony John Mortin as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Anthony John Mortin on Feb 12, 2018 | 2 pages | CH01 | ||
Sub-division of shares on Feb 12, 2018 | 4 pages | SH02 | ||
Statement of capital following an allotment of shares on Feb 12, 2018
| 8 pages | SH01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of BETTER PREPARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, Ian James | Director | Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England | England | British | 157378820002 | |||||
| WILLIS-SAUNDERS, Mark John | Director | Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England | England | British | 178302030001 | |||||
| DIAMOND, Henry Alexander | Secretary | Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire | British | 70491590001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| VALE, John | Secretary | 7 Highfield Road DE22 1GX Derby | British | 77419510001 | ||||||
| DIAMOND, Henry Alexander | Director | Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire | United Kingdom | British | 70491590001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| KIRKBY, Duncan Anthony | Director | St. Christophers Way Pride Park DE24 8JY Derby 18 England | United Kingdom | British | 109350030003 | |||||
| MORTIN, Anthony John | Director | St. Christophers Way Pride Park DE24 8JY Derby 18 | England | British | 241816060001 | |||||
| STEWARD, Jonathan Geoffrey | Director | St. Christophers Way Pride Park DE24 8JY Derby 18 | England | British | 74925900005 | |||||
| TEJANI, Alykhan | Director | Astbury Close NN11 4RL Daventry 3 Northamptonshire England | England | British | 112497870001 | |||||
| WRIGHT, Andrew Mark Edmund | Director | Lark Rise Gypsy Lane Aspley Guise MK17 8JW Milton Keynes Buckinghamshire | England | British | 116932340001 |
Who are the persons with significant control of BETTER PREPARED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian James Brindle | Apr 06, 2016 | Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark John Willis-Saunders | Apr 06, 2016 | Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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