BETTER PLANET (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BETTER PLANET (UK) LIMITED
COMPANY NUMBER
08200311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
www.betterplanet.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 4NQ
Telephone: 01707662408
TPS: No
6, Northaw Place Coopers Lane
Northaw
Potters Bar
EN6 4NQ
EN6 4NQ
Suite 115
Devonshire House
Manor Way
Borehamwood, Hertfordshire
WD6 1QQ
Telephone: 6431280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Oliver William Adil Larsson (932598631) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BETTER PLANET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BETTER PLANET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETTER PLANET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2013 - Present (11 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
05/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2015 - Present (9years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/08/2024 - Present (4 months) Born in Dec 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2013 - 05/08/2013 (5 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Oliver William Adil Larsson (932598631) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 16/11/2021 | New Board Member Stephanie Margaret Larsson (918032807) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 12/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 12/09/2014 | New Board Member Tomas Ingvar Larsson (910106258) Appointed |
| 28/01/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 15/08/2013 | Stephanie Margaret Larsson (918032807) has left the board |
| 07/08/2013 | New Company Secretary Stephanie Margaret Larsson (918032866) Appointed |
| 07/08/2013 | New Board Member Stephanie Margaret Larsson (918032807) Appointed |
| 07/08/2013 | Oscar John Gustaf Larsson (917579360) has left the board |
| 07/08/2013 | Oscar John Gustaf Larsson (917579276) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 15/02/2013 | New Board Member Oscar John Gustaf Larsson (917579360) Appointed |
| 15/02/2013 | New Company Secretary Oscar John Gustaf Larsson (917579276) Appointed |
| 14/02/2013 | Stephanie Margaret Larsson (911411938) has left the board |
| 12/09/2012 | New Board Member Stephanie Margaret Larsson Appointed |
| 12/09/2012 | Stephanie Larsson has left the board |
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