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Home > England & Wales Companies > BETTERBRAND SOLUTIONS LTD
Company Information for

BETTERBRAND SOLUTIONS LTD

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB,
Company Registration Number
08498234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Betterbrand Solutions Ltd
BETTERBRAND SOLUTIONS LTD was founded on 2013-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Betterbrand Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETTERBRAND SOLUTIONS LTD
 
Legal Registered Office
4th Floor Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
Other companies in GU7
 
Filing Information
Company Number 08498234
Company ID Number 08498234
Date formed 2013-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2022-11-30
Return next due 2023-12-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220938812  
Last Datalog update: 2024-04-16 14:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTERBRAND SOLUTIONS LTD
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Company Officers of BETTERBRAND SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SERGE MICHEL CANTACUZÈNE
 Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASAF AMIR
 Director 2013-04-22 2018-06-12
JONATHAN MARK ROSENBLATT
 Director 2013-04-22 2017-03-03
THE BRIARS GROUP LIMITED
 Company Secretary 2013-04-22 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGE MICHEL CANTACUZÈNE DCORE SYSTEMS LTD Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11Compulsory strike-off action has been suspended
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-02-07CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29PSC05Change of details for Chatsuite Ltd as a person with significant control on 2020-06-29
2020-06-29PSC05Change of details for Chatsuite Ltd as a person with significant control on 2020-06-29
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Uk House 180 Oxford Street London W1D 1NN United Kingdom
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Uk House 180 Oxford Street London W1D 1NN United Kingdom
2020-05-20AP01DIRECTOR APPOINTED MR DANI PERETZ
2020-05-20AP01DIRECTOR APPOINTED MR DANI PERETZ
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SERGE MICHEL CANTACUZèNE
2019-07-24SH0130/06/19 STATEMENT OF CAPITAL GBP 1570662
2019-05-01AP01DIRECTOR APPOINTED MRS SHULAMIT SALANT
2019-04-26AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-04-05SH0125/03/19 STATEMENT OF CAPITAL GBP 1570629
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21PSC02Notification of Chatsuite Ltd as a person with significant control on 2018-08-10
2018-08-21PSC07CESSATION OF SINEFOMEDIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AD03Registers moved to registered inspection location of 35 Ballards Lane London N3 1XW
2018-07-16AD02Register inspection address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 35 Ballards Lane London N3 1XW
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ASAF AMIR
2018-05-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CH01Director's details changed for Serge Michel Cantacuzene-Speransky on 2018-03-07
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 1472955
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-04-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ROSENBLATT
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 1472955
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-22SH0120/12/16 STATEMENT OF CAPITAL GBP 1472955
2016-11-25AA01PREVSHO FROM 31/05/2016 TO 30/04/2016
2016-11-25AA01PREVSHO FROM 31/05/2016 TO 30/04/2016
2016-11-14AA01Previous accounting period extended from 30/04/16 TO 31/05/16
2016-09-28AD02Register inspection address changed from Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB United Kingdom to Uk House 180 Oxford Street London W1D 1NN
2016-09-27CH01Director's details changed for Jonathan Mark Rosenblatt on 2016-09-27
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham, Berkshire RG41 5TS United Kingdom
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 17000
2016-02-23AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AD03Registers moved to registered inspection location of Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB
2015-12-04AD02Register inspection address changed to Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE
2015-08-20TM02Termination of appointment of the Briars Group on 2015-08-19
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 17000
2015-05-13AR0122/04/15 FULL LIST
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-02-26AP01DIRECTOR APPOINTED SERGE MICHEL CANTACUZENE-SPERANSKY
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 17000
2014-05-19AR0122/04/14 FULL LIST
2013-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BETTERBRAND SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETTERBRAND SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETTERBRAND SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETTERBRAND SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BETTERBRAND SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BETTERBRAND SOLUTIONS LTD
Trademarks
We have not found any records of BETTERBRAND SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTERBRAND SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BETTERBRAND SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BETTERBRAND SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTERBRAND SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETTERBRAND SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6EB