THE BETTER HOME COMPANY LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
THE BETTER HOME COMPANY LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BETTER HOME COMPANY LONDON LTD was incorporated 6 years ago on 19/06/2018 and has the registered number: 11421799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BETTER HOME COMPANY LONDON LTD was incorporated 6 years ago on 19/06/2018 and has the registered number: 11421799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BETTER HOME COMPANY LONDON LTD - LONDON
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
41100 - Development of building projects
43220 - Plumbing, heat and air-conditioning installation
95220 - Repair of household appliances and home and garden equipment
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
MORIE STREET STUDIOS 4 MORIE STREET
LONDON
SW18 1SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WOJCIECH MARCIN FRACZYK | May 1982 | Polish | Director | 2020-12-24 | CURRENT |
MR MADS CHRISTOFFER DAL | Apr 1981 | Danish | Director | 2018-06-19 | CURRENT |
MISS JENNIFER CATTLIN | Mar 1986 | British | Director | 2021-02-01 | CURRENT |
MR RADOSLAW SZYMANSKI | Jun 1980 | English | Director | 2018-06-19 UNTIL 2019-03-01 | RESIGNED |
MICHAL SZYMANSKI | Nov 1985 | Polish | Director | 2018-06-19 UNTIL 2019-07-12 | RESIGNED |
MRS MARTA SZYMANSKA | Jun 1985 | Polish | Director | 2019-03-01 UNTIL 2019-07-12 | RESIGNED |
MR WOJCIECH MARCIN FRACZYK | May 1982 | Polish | Director | 2018-06-19 UNTIL 2020-10-07 | RESIGNED |
MISS EMILIE SCHOU DAL | Aug 1991 | Danish | Director | 2018-06-19 UNTIL 2020-02-13 | RESIGNED |
MR ANGUS DENT | Oct 1961 | English | Director | 2022-06-14 UNTIL 2023-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tbhc Global Ltd | 2022-12-31 | Fulham London | Ownership of shares 75 to 100 percent | |
Edmd Ltd | 2019-07-17 - 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Michal Szymanski | 2018-06-19 - 2019-07-17 | 11/1985 | London | Ownership of shares 25 to 50 percent |
Mr Wojciech Marcin Fraczyk | 2018-06-19 - 2019-07-17 | 5/1982 | London | Ownership of shares 25 to 50 percent |
Mr Mads Christoffer Dal | 2018-06-19 - 2019-07-17 | 4/1981 | London | Ownership of shares 25 to 50 percent |
Mr Radoslaw Szymanski | 2018-06-19 - 2019-07-17 | 6/1980 | London | Ownership of shares 25 to 50 percent |
Miss Emilie Schou Raaberg | 2018-06-19 - 2019-07-17 | 8/1991 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE BETTER HOME COMPANY LONDON LTD | 2023-03-29 | 31-03-2022 | £64,489 Cash £-125,473 equity |
THE BETTER HOME COMPANY LONDON LTD | 2023-03-29 | 31-12-2022 | £129,524 Cash £30,173 equity |
THE BETTER HOME COMPANY LONDON LTD | 2021-04-21 | 31-03-2021 | £129,444 Cash £80,614 equity |
THE BETTER HOME COMPANY LONDON LTD | 2020-10-20 | 31-03-2020 | £-4,904 Cash £4,296 equity |
Micro-entity Accounts - THE BETTER HOME COMPANY LONDON LTD | 2019-06-25 | 31-03-2019 | £33,174 equity |