Better Building Management Limited

Company Name	Better Building Management Limited
Company Status	Dissolved
Company Number	05778774
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Matthew Stowell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Closed
Appointed	12 April 2006(same day as company formation)
Role	Site Agent
Country of Residence	United Kingdom
Correspondence Address	16a Carlisle Road Romford RM1 2QP

Secretary Name	Miss Lee Smith
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Ardross Court 150 Creffield Road Acton London W3 9PX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Craig Matthew Stowell 100.00% Ordinary

Financials

Year	2014
Turnover	£72,802
Net Worth	£3,519
Cash	£2,184
Current Liabilities	£10,462

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

29 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
16 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
14 April 2020	Particulars of variation of rights attached to shares (2 pages)
14 April 2020	Change of share class name or designation (2 pages)
7 April 2020	Notification of Joana Camara Pacheco as a person with significant control on 14 October 2019 (2 pages)
25 March 2020	Change of details for Craig Matthew Stowell as a person with significant control on 14 October 2019 (5 pages)
24 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 100 (3 pages)
22 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 51 (3 pages)
6 August 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 November 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (3 pages)
27 November 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (3 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
4 May 2016	Director's details changed for Mr Craig Matthew Stowell on 10 February 2016 (2 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
4 May 2016	Director's details changed for Mr Craig Matthew Stowell on 10 February 2016 (2 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
4 September 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
4 September 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
2 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
2 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
30 September 2013	Director's details changed for Mr Craig Matthew Stowell on 16 June 2013 (2 pages)
30 September 2013	Director's details changed for Mr Craig Matthew Stowell on 16 June 2013 (2 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Mr Craig Matthew Stowell on 13 April 2012 (2 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Mr Craig Matthew Stowell on 13 April 2012 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 August 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
13 August 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
25 October 2011	Termination of appointment of Lee Smith as a secretary (1 page)
25 October 2011	Termination of appointment of Lee Smith as a secretary (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
3 August 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
4 June 2011	Compulsory strike-off action has been suspended (1 page)
4 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 May 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
28 May 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 June 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
12 June 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Compulsory strike-off action has been discontinued (1 page)
28 May 2009	Return made up to 12/04/09; full list of members (3 pages)
28 May 2009	Return made up to 12/04/09; full list of members (3 pages)
28 May 2009	Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 May 2009	Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 April 2008	Secretary's change of particulars / lee smith / 12/04/2008 (2 pages)
28 April 2008	Director's change of particulars / craig stowell / 12/04/2008 (2 pages)
28 April 2008	Return made up to 12/04/08; full list of members (3 pages)
28 April 2008	Director's change of particulars / craig stowell / 12/04/2008 (2 pages)
28 April 2008	Secretary's change of particulars / lee smith / 12/04/2008 (2 pages)
28 April 2008	Return made up to 12/04/08; full list of members (3 pages)
27 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
27 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 12/04/07; full list of members (2 pages)
20 April 2007	Return made up to 12/04/07; full list of members (2 pages)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (3 pages)
20 June 2006	New secretary appointed (3 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	Director resigned (1 page)
12 April 2006	Incorporation (20 pages)
12 April 2006	Incorporation (20 pages)

Better Building Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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