Better Planet (UK) Limited

Company Name	Better Planet (UK) Limited
Directors	Stephanie Margaret Larsson and Tomas Ingvar Larsson
Company Status	Active
Company Number	08200311
Category	Private Limited Company
Incorporation Date	4 September 2012(11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Stephanie Margaret Larsson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6, Northaw Place Coopers Lane Northaw Potters Bar EN6 4NQ

Secretary Name	Mrs Stephanie Margaret Larsson
Status	Current
Appointed	05 August 2013(11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	6, Northaw Place Coopers Lane Northaw Potters Bar EN6 4NQ

Director Name	Dr Tomas Ingvar Larsson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Current
Appointed	11 December 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6, Northaw Place Coopers Lane Northaw Potters Bar EN6 4NQ

Director Name	Mrs Stephanie Margaret Larsson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Knuway House (First Floor) Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Oscar John Gustaf Larsson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2013(5 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2013)
Role	Media Specialist
Country of Residence	Sweden
Correspondence Address	32 SpannvÄGen Bromma 168 35

Secretary Name	Oscar John Gustaf Larsson
Status	Resigned
Appointed	12 February 2013(5 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2013)
Role	Company Director
Correspondence Address	32 SpannvÄGen Bromma 168 35

Director Name	Dr Tomas Ingvar Larsson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Knuway House (First Floor) Cranborne Road Potters Bar Hertfordshire EN6 3JL

Contact

Website	www.betterplanet.co.uk

Location

Registered Address	6, Northaw Place Coopers Lane Northaw Potters Bar EN6 4NQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Potters Bar

Shareholders

100 at £1	Stephanie Larsson 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,873
Cash	£1,552
Current Liabilities	£28,845

Accounts

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

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

19 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
23 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 December 2015	Appointment of Dr Tomas Ingvar Larsson as a director on 11 December 2015 (2 pages)
12 December 2015	Appointment of Dr Tomas Ingvar Larsson as a director on 11 December 2015 (2 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
29 October 2015	Termination of appointment of Tomas Ingvar Larsson as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Tomas Ingvar Larsson as a director on 29 October 2015 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
10 September 2014	Appointment of Dr Tomas Ingvar Larsson as a director on 1 April 2014 (2 pages)
10 September 2014	Appointment of Dr Tomas Ingvar Larsson as a director on 1 April 2014 (2 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Appointment of Dr Tomas Ingvar Larsson as a director on 1 April 2014 (2 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
5 August 2013	Termination of appointment of Oscar Larsson as a director (1 page)
5 August 2013	Termination of appointment of Oscar Larsson as a secretary (1 page)
5 August 2013	Appointment of Mrs Stephanie Margaret Larsson as a director (2 pages)
5 August 2013	Termination of appointment of Oscar Larsson as a director (1 page)
5 August 2013	Termination of appointment of Oscar Larsson as a secretary (1 page)
5 August 2013	Appointment of Mrs Stephanie Margaret Larsson as a director (2 pages)
5 August 2013	Appointment of Mrs Stephanie Margaret Larsson as a secretary (1 page)
5 August 2013	Appointment of Mrs Stephanie Margaret Larsson as a secretary (1 page)
13 May 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 May 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 February 2013	Appointment of Oscar John Gustaf Larsson as a secretary (2 pages)
13 February 2013	Appointment of Oscar John Gustaf Larsson as a director (2 pages)
13 February 2013	Appointment of Oscar John Gustaf Larsson as a secretary (2 pages)
13 February 2013	Appointment of Oscar John Gustaf Larsson as a director (2 pages)
12 February 2013	Termination of appointment of Stephanie Larsson as a director (1 page)
12 February 2013	Termination of appointment of Stephanie Larsson as a director (1 page)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Better Planet (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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