BW

BETTER WIN CO., LTD

Active

Company number 09355257

Ruislip · Incorporated 15 December 2014

2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 December 2014 and registered in England and Wales, BETTER WIN CO., LTD remains an active private limited company, now trading for 11 years. Its registered office is at 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE. Its principal activity is non-specialised wholesale trade (SIC 46900).

Qinghe Wang is a person with significant control who holds 75-100% of the shares. The sole director is WANG, Qinghe (appointed 15 December 2014). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 19 January 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 November 2025. The next is due by 23 November 2026. 35 filings are recorded against the company at Companies House, most recently an accounts filing on 19 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 100,000 GBP £1.000
Total 0

Officers

WQ
WANG, Qinghe
Director
15 December 2014
WC
WINKIE CORPORATE SERVICES(UK) LIMITED
Corporate Secretary · Resigned
7 November 2023
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
11 November 2022
YT
9 November 2021

Persons with significant control

PS
Qinghe Wang
Born July 1986
Ownership Of Shares 75 To 100 Percent
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Default Companies House Registered Office Address Applied
Address
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Incorporation Company
Incorporation
15 December 2014 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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