co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUILDING BETTER RELATIONSHIPS LTD

BUILDING BETTER RELATIONSHIPS LTD

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

    • Overview

    Company NameBUILDING BETTER RELATIONSHIPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07593712
    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 BUILDING BETTER RELATIONSHIPS LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is BUILDING BETTER RELATIONSHIPS LTD located?

    Registered Office Address
    1 Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILDING BETTER RELATIONSHIPS LTD?

    Previous Company Names
    Company NameFromUntil
    THE ASSENT CORPORATION LIMITEDApr 06, 2011Apr 06, 2011

    What are the latest accounts for BUILDING BETTER RELATIONSHIPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUILDING BETTER RELATIONSHIPS LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for BUILDING BETTER RELATIONSHIPS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony John Stratton on Oct 05, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Chloe Eva Leah Hastings as a director on Mar 09, 2023

    		2 pagesAP01

    Appointment of Professor Janet Reibstein as a director on Mar 09, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed the assent corporation LIMITED\certificate issued on 27/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2022

    		RES15

    Appointment of Mr Brian Martin Trotman as a director on Jul 25, 2022

    		2 pagesAP01

    Appointment of Mr Anthony John Stratton as a director on Jul 25, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 23, 2021

    		2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of BUILDING BETTER RELATIONSHIPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTINGS, Chloe Eva Leah
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		Director
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		EnglandBritish306528850001
    REIBSTEIN, Janet, Professor
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		Director
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		EnglandBritish134768030002
    STRATTON, Anthony John
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		Director
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		EnglandBritish10407410006
    STRATTON, Robert-John
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    United Kingdom
    		Director
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    United Kingdom
    		EnglandEnglish159142140001
    TROTMAN, Brian Martin
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		Director
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		EnglandBritish1460170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILDING BETTER RELATIONSHIPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert-John Stratton
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		Apr 06, 2016
    Bullfinch Lane
    Riverhead
    TN13 2DY Sevenoaks
    1
    		No
    Nationality: English
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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