BETTER PLANET (UK) LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

BETTER PLANET (UK) LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
BETTER PLANET (UK) LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08200311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BETTER PLANET (UK) LIMITED - POTTERS BAR

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6, NORTHAW PLACE COOPERS LANE
POTTERS BAR
EN6 4NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TOMAS INGVAR LARSSON Mar 1958 Swedish Director 2015-12-11 CURRENT
MRS STEPHANIE MARGARET LARSSON Jun 1961 British Director 2013-08-05 CURRENT
MRS STEPHANIE MARGARET LARSSON Secretary 2013-08-05 CURRENT
DR TOMAS INGVAR LARSSON Mar 1958 Swedish Director 2014-04-01 UNTIL 2015-10-29 RESIGNED
MRS STEPHANIE MARGARET LARSSON Jun 1961 British Director 2012-09-04 UNTIL 2013-02-12 RESIGNED
OSCAR JOHN GUSTAF LARSSON Apr 1986 Swedish Director 2013-02-12 UNTIL 2013-08-05 RESIGNED
OSCAR JOHN GUSTAF LARSSON Secretary 2013-02-12 UNTIL 2013-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Tomas Ingvar Larsson 2024-03-06 3/1958 Potters Bar   Significant influence or control
Mrs Stephanie Margaret Larsson 2024-03-06 6/1961 Potters Bar   Significant influence or control
Better Planet Sverige Ab 2016-07-01 - 2024-03-06 Potters Bar   Significant influence or control
Mrs Stephanie Margaret Larsson 2016-07-01 - 2016-07-01 6/1961 Potters Bar   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHAW PLACE RESIDENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BETTER WALLPAPER LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NORTHAW PLACE MANAGEMENT LIMITED POTTERS BAR Dissolved... MICRO ENTITY 81299 - Other cleaning services
BETTER PLANET CONTRACTING LIMITED POTTERS BAR ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
BETTER PLANET HOLDING LIMITED POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
BETTER_PLANET_(UK)_LIMITE - Accounts 2023-09-12 31-12-2022 £362,717 Cash £416,399 equity
BETTER_PLANET_(UK)_LIMITE - Accounts 2022-12-21 31-12-2021 £201,973 Cash £309,375 equity
BETTER_PLANET_(UK)_LIMITE - Accounts 2021-12-22 31-12-2020 £77,901 Cash £138,668 equity
BETTER_PLANET_(UK)_LIMITE - Accounts 2020-06-20 31-12-2019 £7,592 Cash £52,688 equity
BETTER_PLANET_(UK)_LIMITE - Accounts 2019-10-01 31-12-2018 £24,445 Cash £10,866 equity
BETTER_PLANET_(UK)_LIMITE - Accounts 2018-09-07 31-12-2017 £18,106 Cash £33,486 equity
Micro-entity Accounts - BETTER PLANET (UK) LIMITED 2017-09-26 31-12-2016 £26,809 equity
Abbreviated Company Accounts - BETTER PLANET (UK) LIMITED 2016-09-27 31-12-2015 £42,066 Cash £24,824 equity
Abbreviated Company Accounts - BETTER PLANET (UK) LIMITED 2015-09-15 31-12-2014 £1,552 Cash £6,873 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTER PLANET HOLDING LIMITED POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies