Better Regulation Limited

Company Name	Better Regulation Limited
Director	Glynis Ross Wood
Company Status	Active
Company Number	05153605
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Glynis Ross Wood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(1 year, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Educator
Country of Residence	United Kingdom
Correspondence Address	23 Berkeley Square London W1J 6HE

Secretary Name	David Ross-Wood
Nationality	British
Status	Current
Appointed	29 December 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Consultant
Correspondence Address	23 Berkeley Square London W1J 6HE

Director Name	Ingeborg Inja
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Pearl Gardens Slough SL1 2YS

Director Name	Caroline Sutcliffe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Napier Road Stockport Cheshire SK4 4HG

Secretary Name	Ingeborg Inja
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Pearl Gardens Slough SL1 2YS

Director Name	David Ross Wood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Role	Co Director
Correspondence Address	50 Upham Park Road Chiswick London W4 1PG

Contact

Website	www.betterregulation.com/
Email address	[email protected]
Telephone	020 76656639
Telephone region	London

Location

Registered Address	23 Berkeley Square London W1J 6HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	David Ross-wood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£182,463
Cash	£116,644
Current Liabilities	£602,125

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

19 September 2007	Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

19 September 2007

Delivered on: 22 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

11 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
19 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
9 July 2018	Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 23 Berkeley Square London W1J 6HE on 9 July 2018 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
17 March 2016	Registered office address changed from 23 Berkeley Square London W1J 6HE to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 23 Berkeley Square London W1J 6HE to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 17 March 2016 (1 page)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (4 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Registered office address changed from Daresbury Science & Innovation Campus Ltd Daresbury Innovation Centr Daresbury Cheshire WA4 4FS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Daresbury Science & Innovation Campus Ltd Daresbury Innovation Centr Daresbury Cheshire WA4 4FS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Daresbury Science & Innovation Campus Ltd Daresbury Innovation Centr Daresbury Cheshire WA4 4FS on 3 May 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 June 2010	Director's details changed for Glynis Ross Wood on 15 June 2010 (2 pages)
23 June 2010	Director's details changed for Glynis Ross Wood on 15 June 2010 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 June 2009	Return made up to 15/06/09; full list of members (3 pages)
23 June 2009	Return made up to 15/06/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 1 December 2007 (5 pages)
1 February 2009	Total exemption small company accounts made up to 1 December 2007 (5 pages)
1 February 2009	Total exemption small company accounts made up to 1 December 2007 (5 pages)
7 October 2008	Accounting reference date shortened from 01/12/2008 to 30/11/2008 (1 page)
7 October 2008	Accounting reference date shortened from 01/12/2008 to 30/11/2008 (1 page)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
7 February 2008	Registered office changed on 07/02/08 from: 5300 lakeside cheadle royal business park cheadle cheadle SK8 3GP (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 5300 lakeside cheadle royal business park cheadle cheadle SK8 3GP (1 page)
26 September 2007	Total exemption small company accounts made up to 1 December 2006 (7 pages)
26 September 2007	Total exemption small company accounts made up to 1 December 2006 (7 pages)
22 September 2007	Particulars of mortgage/charge (3 pages)
22 September 2007	Particulars of mortgage/charge (3 pages)
10 September 2007	Return made up to 15/06/07; no change of members (6 pages)
10 September 2007	Return made up to 15/06/07; no change of members (6 pages)
4 June 2007	Total exemption small company accounts made up to 1 December 2005 (6 pages)
4 June 2007	Total exemption small company accounts made up to 1 December 2005 (6 pages)
4 June 2007	Total exemption small company accounts made up to 1 December 2005 (6 pages)
13 October 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
13 October 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 2006	Registered office changed on 24/03/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 March 2006	Registered office changed on 24/03/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 March 2006	Accounting reference date extended from 30/06/05 to 01/12/05 (1 page)
8 March 2006	Accounting reference date extended from 30/06/05 to 01/12/05 (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New secretary appointed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
12 September 2005	Return made up to 15/06/05; full list of members (2 pages)
12 September 2005	Return made up to 15/06/05; full list of members (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 68 lombard street london EC3V 9LJ (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 68 lombard street london EC3V 9LJ (1 page)
14 July 2004	New director appointed (1 page)
14 July 2004	New director appointed (1 page)
15 June 2004	Incorporation (12 pages)
15 June 2004	Incorporation (12 pages)