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BETTER BOOZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Better Booze Limited. The company was founded 22 years ago and was given the registration number 04426853. The firm's registered office is in WARRINGTON. You can find them at Haresfield, Stockton Lane Grappenhall, Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BETTER BOOZE LIMITED
Company Number:04426853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Haresfield, Stockton Lane Grappenhall, Warrington, Cheshire, WA4 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haresfield Stockton Lane, Grappenhall, Warrington, WA4 3HQ

Secretary04 January 2007Active
Haresfield Stockton Lane, Grappenhall, Warrington, WA4 3HQ

Director29 April 2002Active
Haresfield, Stockton Lane Grappenhall, Warrington, WA4 3HQ

Director17 September 2014Active
Haresfield Stockton Lane, Grappenhall, Warrington, WA4 3HQ

Director29 April 2002Active
Haresfield Stockton Lane, Grappenhall, Warrington, WA4 3HQ

Secretary29 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 April 2002Active

People with Significant Control

Mr David John Critchley
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Haresfield, Warrington, WA4 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-02-10Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-13Capital

Capital variation of rights attached to shares.

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2018-03-13Capital

Capital name of class of shares.

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2018-03-09Resolution

Resolution.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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