| Company Name | Better Lifestyle Solutions Limited |
|---|---|
| Director | Cary George |
| Company Status | Active |
| Company Number | 08281858 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Previous Name | Business Select Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Cary George |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2013(10 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Ms Deon Sharma |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.betterlifestylegroup.com |
|---|
Location
| Registered Address | 26-28 Hammersmith Grove London W6 7BA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cary George 50.00% Ordinary |
|---|---|
| 1 at £1 | Deon Sharma 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 20 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 18 March 2019 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 August 2016 | Termination of appointment of Deon Sharma as a director on 16 July 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Deon Sharma as a director on 16 July 2016 (1 page) |
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 27 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Ms Deon Sharma on 1 October 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Mr Cary George on 1 October 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Ms Deon Sharma on 1 October 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Mr Cary George on 1 October 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Mr Cary George on 1 October 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Ms Deon Sharma on 1 October 2014 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 18 September 2013 | Company name changed business select LTD\certificate issued on 18/09/13
|
| 18 September 2013 | Company name changed business select LTD\certificate issued on 18/09/13
|
| 16 September 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 September 2013 (1 page) |
| 16 September 2013 | Termination of appointment of Waris Khan as a director (1 page) |
| 16 September 2013 | Appointment of Mr Cary George as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Waris Khan as a director (1 page) |
| 16 September 2013 | Statement of capital following an allotment of shares on 16 September 2013
|
| 16 September 2013 | Appointment of Mr Cary George as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 16 September 2013 | Appointment of Ms Deon Sharma as a director (2 pages) |
| 16 September 2013 | Appointment of Ms Deon Sharma as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 16 September 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 September 2013 (1 page) |
| 16 September 2013 | Statement of capital following an allotment of shares on 16 September 2013
|
| 16 September 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 16 September 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 6 November 2012 | Incorporation
|
| 6 November 2012 | Incorporation
|