B

BETTERBE

Dissolved

Company number 03570330

London · Incorporated 26 May 1998

240 Blackfriars Road, London, England, SE1 8BF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company overview

BETTERBE was a private unlimited company incorporated on 26 May 1998 and registered in England and Wales and dissolved on 20 March 2018. Its registered office is at 240 Blackfriars Road, London, England, SE1 8BF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ubmg Holdings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CROSSWALL NOMINEES LIMITED (appointed 28 May 1998), UNM INVESTMENTS LIMITED (appointed 28 May 1998) and ADRIAN, Carl Sheldon (appointed 14 June 2010). CROSSWALL NOMINEES LIMITED acts as corporate secretary. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 21 September 2016. Companies House holds 86 filings for this company, most recently a gazette filing on 20 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ADRIAN, Carl Sheldon
Director
14 June 2010
CN
CROSSWALL NOMINEES LIMITED
Corporate Director
28 May 1998
UI
UNM INVESTMENTS LIMITED
Corporate Director
28 May 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
26 May 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
26 May 1998
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 May 1998
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
26 May 1998

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
20 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Resolution
Resolution
9 April 2013 View
Statement Of Companys Objects
Change Of Constitution
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Annual Return
30 May 2003 View
Miscellaneous
Miscellaneous
11 April 2003 View
Resolution
Resolution
17 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Legacy
Reregistration
22 June 1999 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 June 1999 View
Legacy
Reregistration
22 June 1999 View
Re Registration Memorandum Articles
Incorporation
22 June 1999 View
Legacy
Reregistration
22 June 1999 View
Legacy
Annual Return
13 June 1999 View
Legacy
Capital
4 November 1998 View
Legacy
Capital
6 October 1998 View
Resolution
Resolution
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Resolution
Resolution
10 June 1998 View
Legacy
Accounts
10 June 1998 View
Legacy
Capital
10 June 1998 View
Resolution
Resolution
10 June 1998 View
Legacy
Address
10 June 1998 View
Resolution
Resolution
10 June 1998 View
Legacy
Address
10 June 1998 View
Legacy
Capital
10 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Address
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Address
5 June 1998 View
Incorporation Company
Incorporation
26 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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