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BETTERBOX WAREHOUSE LIMITED

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

This company is commonly known as Betterbox Warehouse Limited. The company was founded 27 years ago and was given the registration number 03362505. The firm's registered office is in NEW BARNET. You can find them at The Lodge, 79 Northumberland Road, New Barnet, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BETTERBOX WAREHOUSE LIMITED
Company Number:03362505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Lodge, 79 Northumberland Road, New Barnet, Hertfordshire, EN5 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Northumberland Road, New Barnet, EN5 1EB

Secretary30 April 2004Active
Yew Tree House, Thornton, MK17 0HF

Director30 April 1997Active
5 Cherry Gardens, Abstacle Hill, Tring, HP23 4EA

Secretary30 April 1997Active

People with Significant Control

Mr Horacio Jose Dos Santos Baioes
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Portuguese
Address:The Lodge, New Barnet, EN5 1EB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-04-26Accounts

Accounts with accounts type dormant.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type dormant.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type dormant.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2011-06-06Accounts

Accounts with accounts type dormant.

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