BETTER RETIREMENT LIMITED
Overview
| Company Name | BETTER RETIREMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07457440 |
| 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 RETIREMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BETTER RETIREMENT LIMITED located?
| Registered Office Address | Spring Farm 4 Spring Close Great Horwood MK17 0QU Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETTER RETIREMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BETTER RETIREMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for BETTER RETIREMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on Nov 29, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Simon Gregory Michael Whitehead as a director on Mar 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Philip Bayliss as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to 400 Pavilion Drive Northampton NN4 7PA on Nov 14, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BETTER RETIREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Stuart Philip | Director | 4 Spring Close Great Horwood MK17 0QU Milton Keynes Spring Farm England | England | British | 3567030002 | |||||||||
| BETTER RETIREMENT GROUP LTD | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre United Kingdom |
| 172670520001 | ||||||||||
| FUTTER, Alan James | Secretary | Mortimer Street W1W 7RQ London 40 | 156088680001 | |||||||||||
| EADON, Tim Charles | Director | Station Road LS24 9JF Tadcaster Commer House North Yorkshire England | United Kingdom | British | 130525400001 | |||||||||
| WHITEHEAD, Simon Gregory Michael | Director | Pavilion Drive NN4 7PA Northampton 400 England | United Kingdom | British | 98030090001 | |||||||||
| WHITEHEAD, Simon Gregory Michael | Director | 40 Mortimer Street W1W 7RQ London 3rd Floor United Kingdom | United Kingdom | British | 98030090001 |
Who are the persons with significant control of BETTER RETIREMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Better Retirement Group Ltd | Apr 06, 2016 | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre United Kingdom | No | ||||||||||
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Natures of Control
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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