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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ONECLICKHR LIMITED STAINES-UPON-THAMES ENGLAND Active SMALL 62020 - Information technology consultancy activities
SYNCHRONICA LIMITED MANCHESTER Dissolved... FULL 62012 - Business and domestic software development
VIZUAL BUSINESS TOOLS LIMITED LEEDS Dissolved... SMALL 62090 - Other information technology service activities
VIZUAL HR LTD LEEDS Dissolved... SMALL 62090 - Other information technology service activities
SYNCHRONICA AMERICA LIMITED MANCHESTER Dissolved... FULL 62090 - Other information technology service activities
BIRWELCO LIMITED SWANSEA Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
PROJECT ROBIN II LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
UNITBIRWELCO (GROUP) LIMITED NEWTON ABBOT Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
1900 WJ LTD SEVENOAKS Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SMALLCO LTD SEVENOAKS Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
DANUBIAN PROPERTY LTD PLAXTOL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
OUTSTANDING HOME LIMITED CHESSINGTON UNITED KINGDOM Dissolved... MICRO ENTITY 43320 - Joinery installation
ARCHOVER SPV 10 LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UNIT SUPERHEATER ENGINEERING LIMITED SWANSEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
WEST LONDON WINDOWS DOORS AND JOINERY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
ERD LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TBHC GLOBAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

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

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