Betterbe

Company Name	Betterbe
Company Status	Dissolved
Company Number	03570330
Category	Private Unlimited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(12 years after company formation)
Appointment Duration	7 years, 9 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	28 May 1998(2 days after company formation)
Appointment Duration	19 years, 10 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	28 May 1998(2 days after company formation)
Appointment Duration	19 years, 10 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	28 May 1998(2 days after company formation)
Appointment Duration	19 years, 10 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	Ubmg Holdings 95.97% Preference
42 at £1	Ubmg Holdings 4.03% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,042 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,042 (6 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,042 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
9 April 2013	Statement of company's objects (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
24 August 2009	Full accounts made up to 31 December 2008 (15 pages)
29 May 2009	Return made up to 30/04/09; full list of members (5 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
2 October 2006	Return made up to 30/04/06; full list of members (2 pages)
14 August 2006	Full accounts made up to 31 December 2005 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 April 2003	882 for UNLTD comp (2 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
8 May 2002	Return made up to 30/04/02; full list of members (24 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Full accounts made up to 31 December 1999 (11 pages)
8 May 2001	Return made up to 30/04/01; full list of members (5 pages)
5 September 2000	Â£ ic 1060/1040 27/06/00 Â£ sr 20@1=20 (1 page)
1 June 2000	Return made up to 26/05/00; full list of members (6 pages)
1 June 2000	Â£ sr 40@1 25/06/99 (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
22 June 1999	Re-registration of Memorandum and Articles (43 pages)
22 June 1999	Certificate of re-registration from Limited to Unlimited (1 page)
22 June 1999	Members' assent for rereg from LTD to UNLTD (1 page)
22 June 1999	Declaration of assent for reregistration to UNLTD (1 page)
22 June 1999	Application for reregistration from LTD to UNLTD (2 pages)
13 June 1999	Return made up to 30/04/99; full list of members (10 pages)
4 November 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 1000/1098 (2 pages)
6 October 1998	Declaration of assistance for shares acquisition (4 pages)
24 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/06/98 (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
10 June 1998	Â£ nc 1000/2000 28/05/98 (1 page)
10 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (37 pages)
5 June 1998	New secretary appointed (14 pages)
5 June 1998	New director appointed (14 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Location of register of members (non legible) (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 83 leonard street london EC2A 4QS (1 page)
26 May 1998	Incorporation (9 pages)

Betterbe

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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