About

Registered Number: 05778774
Date of Incorporation: 12/04/2006 (14 years and 3 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Better Building Management Ltd was founded on 12 April 2006 with its registered office in London. This company has 2 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOWELL, Craig Matthew 12 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Lee 12 April 2006 08 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Craig Matthew Stowell/
1977-09
Individual person with significant control New Zealander/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Joana Camara Pacheco/
1984-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 16 April 2020
CS01 - N/A 15 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 14 April 2020
SH08 - Notice of name or other designation of class of shares 14 April 2020
PSC01 - N/A 07 April 2020
PSC04 - N/A 25 March 2020
SH01 - Return of Allotment of shares 24 October 2019
SH01 - Return of Allotment of shares 22 October 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 12 April 2018
AA01 - Change of accounting reference date 27 November 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 30 January 2017
AA - Annual Accounts 15 July 2016
DISS40 - Notice of striking-off action discontinued 07 May 2016
AR01 - Annual Return 04 May 2016
CH01 - Change of particulars for director 04 May 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 05 February 2014
CH01 - Change of particulars for director 30 September 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 05 February 2013
AA - Annual Accounts 13 August 2012
DISS40 - Notice of striking-off action discontinued 30 May 2012
AR01 - Annual Return 29 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
TM02 - Termination of appointment of secretary 25 October 2011
AR01 - Annual Return 25 October 2011
DISS40 - Notice of striking-off action discontinued 06 August 2011
AA - Annual Accounts 03 August 2011
DISS16(SOAS) - N/A 04 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 12 June 2009
GAZ1 - First notification of strike-off action in London Gazette 02 June 2009
DISS40 - Notice of striking-off action discontinued 29 May 2009
363a - Annual Return 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2009
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
AA - Annual Accounts 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
363a - Annual Return 20 April 2007
RESOLUTIONS - N/A 31 August 2006
RESOLUTIONS - N/A 31 August 2006
RESOLUTIONS - N/A 31 August 2006
RESOLUTIONS - N/A 31 August 2006
RESOLUTIONS - N/A 31 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
NEWINC - New incorporation documents 12 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.