BETTER PREPARED LIMITED - DERBY


Company Profile Company Filings

Overview

BETTER PREPARED LIMITED is a Private Limited Company from DERBY and has the status: Active.
BETTER PREPARED LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05629317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BETTER PREPARED LIMITED - DERBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

18 ST. CHRISTOPHERS WAY
DERBY
DE24 8JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN WILLIS-SAUNDERS Nov 1962 British Director 2013-02-01 CURRENT
MR IAN JAMES BRINDLE Apr 1965 British Director 2013-02-01 CURRENT
ANDREW MARK EDMUND WRIGHT Aug 1963 British Director 2006-11-08 UNTIL 2008-06-18 RESIGNED
MR ALYKHAN TEJANI Oct 1978 British Director 2010-08-20 UNTIL 2012-01-26 RESIGNED
MR JONATHAN GEOFFREY STEWARD Sep 1956 British Director 2014-05-15 UNTIL 2015-04-03 RESIGNED
MR ANTHONY JOHN MORTIN May 1969 British Director 2017-05-01 UNTIL 2020-07-28 RESIGNED
DUNCAN ANTHONY KIRKBY Aug 1945 British Director 2005-11-21 UNTIL 2016-09-02 RESIGNED
HENRY ALEXANDER DIAMOND Nov 1945 Director 2006-10-03 UNTIL 2013-02-01 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2005-11-21 UNTIL 2005-11-21 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2005-11-21 UNTIL 2005-11-21 RESIGNED
HENRY ALEXANDER DIAMOND Nov 1945 Secretary 2006-10-03 UNTIL 2013-02-01 RESIGNED
JOHN VALE Secretary 2005-11-21 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian James Brindle 2016-04-06 4/1965 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark John Willis-Saunders 2016-04-06 11/1962 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BETTER_PREPARED_LIMITED - Accounts 2023-10-07 31-01-2023 £218,493 Cash £240,479 equity
BETTER_PREPARED_LIMITED - Accounts 2022-10-29 31-01-2022 £212,962 Cash £242,774 equity
Better Prepared Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £336,126 Cash £195,251 equity
Better Prepared Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-01-2020 £188,264 Cash £224,393 equity
Better Prepared Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-01-2019 £199,583 Cash £246,829 equity
Better Prepared Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-01-2018 £195,473 Cash £240,046 equity
Better Prepared Limited - Accounts to registrar - small 17.2 2017-09-02 31-01-2017 £137,155 Cash £161,965 equity
Better Prepared Limited - Abbreviated accounts 16.1 2016-08-02 31-01-2016 £143,812 Cash £251,415 equity
Better Prepared Limited - Limited company - abbreviated - 11.6 2015-09-05 31-01-2015 £87,729 Cash £182,592 equity
Better Prepared Limited - Limited company - abbreviated - 11.0.0 2014-08-06 31-01-2014 £39,280 Cash £112,116 equity

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