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BETTER RETIREMENT SOLUTIONS LTD

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

This company is commonly known as Better Retirement Solutions Ltd. The company was founded 13 years ago and was given the registration number 07493433. The firm's registered office is in NORTHAMPTON. You can find them at 400 Pavilion Drive, , Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BETTER RETIREMENT SOLUTIONS LTD
Company Number:07493433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:400 Pavilion Drive, Northampton, England, NN4 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England, MK17 0QU

Director23 March 2021Active
3rd Floor, 40 Mortimer Street, London, England, W1W 7RQ

Director14 January 2011Active
Commer House, Station Road, Tadcaster, England, LS24 9JF

Director01 December 2013Active
400, Pavilion Drive, Northampton, England, NN4 7PA

Director31 January 2015Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF

Corporate Director14 January 2011Active

People with Significant Control

Mr Stuart Philip Bayliss
Notified on:23 March 2021
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:4, Spring Farm, 4 Spring Close, Milton Keynes, England, MK17 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Gregory Michael Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Leeds Innovation Centre, 103 Clarendon Road, Leeds, United Kingdom, LS2 9DF
Nature of control:
  • Significant influence or control
Better Retirement Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Termination director company with name termination date.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-18Address

Change registered office address company with date old address new address.

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2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Change corporate director company with change date.

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