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Home > England & Wales Companies > BETTER RETIREMENT SOLUTIONS LTD
Company Information for

BETTER RETIREMENT SOLUTIONS LTD

SPRING FARM 4 SPRING CLOSE, GREAT HORWOOD, MILTON KEYNES, MK17 0QU,
Company Registration Number
07493433
Private Limited Company
Active

Company Overview

About Better Retirement Solutions Ltd
BETTER RETIREMENT SOLUTIONS LTD was founded on 2011-01-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Better Retirement Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BETTER RETIREMENT SOLUTIONS LTD
 
Legal Registered Office
SPRING FARM 4 SPRING CLOSE
GREAT HORWOOD
MILTON KEYNES
MK17 0QU
Other companies in LS24
 
Previous Names
BETTER PENSION LTD10/10/2014
Filing Information
Company Number 07493433
Company ID Number 07493433
Date formed 2011-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTER RETIREMENT SOLUTIONS LTD
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Company Officers of BETTER RETIREMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
BETTER RETIREMENT GROUP LTD
Director 2011-01-14
SIMON GREGORY MICHAEL WHITEHEAD
Director 2015-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIM CHARLES EADON
Director 2013-12-01 2015-01-01
STUART PHILIP BAYLISS
Director 2011-01-14 2012-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GREGORY MICHAEL WHITEHEAD NUTFIELD NO. 3 LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-09-27
SIMON GREGORY MICHAEL WHITEHEAD LIBIC LTD. Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2016-09-27
SIMON GREGORY MICHAEL WHITEHEAD NUTFIELD NO. 4 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-09-27
SIMON GREGORY MICHAEL WHITEHEAD BETTER RETIREMENT LIMITED Director 2015-01-31 CURRENT 2010-12-01 Active
SIMON GREGORY MICHAEL WHITEHEAD DIRECTLY FINANCIAL LTD Director 2015-01-31 CURRENT 1993-04-19 Active
SIMON GREGORY MICHAEL WHITEHEAD BETTER ANNUITY LTD Director 2015-01-31 CURRENT 2011-01-18 Active
SIMON GREGORY MICHAEL WHITEHEAD BETTER RETIREMENT GROUP LIMITED Director 2009-05-19 CURRENT 1992-02-19 Liquidation

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
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-16APPOINTMENT TERMINATED, DIRECTOR BETTER RETIREMENT GROUP LTD
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BETTER RETIREMENT GROUP LTD
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM 400 Pavilion Drive Northampton NN4 7PA England
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PHILIP BAYLISS
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PHILIP BAYLISS
2022-01-18CESSATION OF SIMON GREGORY MICHAEL WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18PSC07CESSATION OF SIMON GREGORY MICHAEL WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH02Director's details changed for Better Retirement Group Ltd on 2015-09-08
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Commer House Station Road Tadcaster North Yorkshire LS24 9JF
2015-05-01AP01DIRECTOR APPOINTED MR SIMON GREGORY MICHAEL WHITEHEAD
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0114/01/15 ANNUAL RETURN FULL LIST
2015-03-16CH02Director's details changed for Better Retirement Group Ltd on 2013-11-06
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TIM CHARLES EADON
2014-10-10RES15CHANGE OF COMPANY NAME 10/03/19
2014-10-10CERTNMCompany name changed better pension LTD\certificate issued on 10/10/14
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-22AP01DIRECTOR APPOINTED MR TIM CHARLES EADON
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 3Rd Floor 40 Mortimer Street London W1W 7RQ
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART BAYLISS
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-10AR0114/01/12 FULL LIST
2012-02-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTLY FINANCIAL LTD / 11/02/2011
2011-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-14NEWINCCERTIFICATE 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 BETTER RETIREMENT 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 BETTER RETIREMENT 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
BETTER RETIREMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BETTER RETIREMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETTER RETIREMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BETTER RETIREMENT SOLUTIONS LTD
Trademarks
We have not found any records of BETTER RETIREMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTER RETIREMENT 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 BETTER RETIREMENT SOLUTIONS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BETTER RETIREMENT 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 BETTER RETIREMENT 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 BETTER RETIREMENT 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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