About

Registered Number: 05778774
Date of Incorporation: 12/04/2006 (13 years and 3 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Better Building Management Ltd was registered on 12 April 2006 with its registered office in London, it's status is listed as "Active". The current directors of the organisation are Stowell, Craig Matthew, Smith, Lee.

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 - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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.