BETTERSAFE PRODUCTS LTD

BETTERSAFE PRODUCTS LTD

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

    Company NameBETTERSAFE PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08162356
    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 BETTERSAFE PRODUCTS LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BETTERSAFE PRODUCTS LTD located?

    Registered Office Address
    Marvan Court Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTERSAFE PRODUCTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BETTERSAFE PRODUCTS LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for BETTERSAFE PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Bradley Mitchell Brandon-Cross as a person with significant control on Aug 26, 2025

    2 pagesPSC04

    Change of details for Mr Bradley Mitchell Brandon-Cross as a person with significant control on Aug 26, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Bradley Mitchell Brandon-Cross as a person with significant control on Jun 23, 2025

    2 pagesPSC04

    Appointment of Mrs Angela Catherine Penycate as a secretary on Jun 23, 2025

    2 pagesAP03

    Director's details changed for Mr Bradley Mitchell Brandon- Cross on Jun 23, 2025

    2 pagesCH01

    Termination of appointment of Bradley Mitchell Brandon- Cross as a secretary on Jun 23, 2025

    1 pagesTM02

    Director's details changed for Mr Bradley Mitchell Brandon- Cross on Jun 23, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Bradley Mitchell Brandon- Cross on Jul 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Registered office address changed from Marvan Court Unit 2, Building a, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ United Kingdom to Marvan Court Unit 2, Building a 1 Waldegrave Road Teddington TW11 8LZ on Oct 18, 2022

    1 pagesAD01

    Registered office address changed from 17 Teddington Business Park, Station Road Teddington Middlesex TW11 9BQ England to Marvan Court Unit 2, Building a, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on Oct 18, 2022

    1 pagesAD01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Who are the officers of BETTERSAFE PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENYCATE, Angela Catherine
    Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    Marvan Court
    United Kingdom
    Secretary
    Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    Marvan Court
    United Kingdom
    337200790001
    BRANDON- CROSS, Bradley Mitchell
    Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    Marvan Court
    United Kingdom
    Director
    Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    Marvan Court
    United Kingdom
    EnglandBritishDirector171026590004
    ASHALL, Harry
    Popes Avenue
    TW2 5TD Twickenham
    69a
    United Kingdom
    Secretary
    Popes Avenue
    TW2 5TD Twickenham
    69a
    United Kingdom
    171026600001
    BRANDON- CROSS, Bradley Mitchell
    Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    Marvan Court
    United Kingdom
    Secretary
    Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    Marvan Court
    United Kingdom
    172283480001
    ASHALL, Harold
    Teddington Business Park,
    Station Road
    TW11 9BQ Teddington
    17
    Middlesex
    England
    Director
    Teddington Business Park,
    Station Road
    TW11 9BQ Teddington
    17
    Middlesex
    England
    GuernseyBritishDirector80117870006
    SEXTON, John Colin
    Nelwyn Avenue
    Emerson Park
    RM11 2PX Hornchurch
    26
    Essex
    United Kingdom
    Director
    Nelwyn Avenue
    Emerson Park
    RM11 2PX Hornchurch
    26
    Essex
    United Kingdom
    United KingdomBritishDirector142039990001

    Who are the persons with significant control of BETTERSAFE PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Ashall
    Teddington Business Park,
    Station Road
    TW11 9BQ Teddington
    17
    Middlesex
    England
    Apr 06, 2016
    Teddington Business Park,
    Station Road
    TW11 9BQ Teddington
    17
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bradley Mitchell Brandon-Cross
    Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    Marvan Court
    United Kingdom
    Apr 06, 2016
    Unit 2, Building A
    1 Waldegrave Road
    TW11 8LZ Teddington
    Marvan Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 shares 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 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 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