Betterbuild Limited

Active04027875 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew David Stimpson
Accounts type
Total exemption full
Region
Greater London
Address
704 Tudor Estate
Abbey Road
London
NW10 7UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcinerney, John Anthony
Secretary · Appointed 9 February 2018
Director · Appointed 9 February 2018
Irish
Born August 1976 (50)
Director · Appointed 26 July 2005
British
Born September 1962 (64)
Officer history (9 former)
9 February 2018
Resigned Read, Damon Frederick as Secretary
9 February 2018
Appointed Mcinerney, John Anthony as Director
9 February 2018
Appointed Mcinerney, John Anthony as Secretary
9 February 2018
Resigned Read, Damon Frederick as Director
1 December 2016
Resigned Mathias, Charles Frederick Wynn as Secretary
1 December 2016
Appointed Read, Damon Frederick as Secretary
1 December 2016
Resigned Mathias, Charles Frederick Wynn as Director
1 December 2016
Appointed Read, Damon Frederick as Director
26 July 2005
Resigned Glendinning, Jack Whittingham as Director
26 July 2005
Appointed Stimpson, Andrew David as Director
1 June 2005
Resigned Groman Marks, Paul Jonathan as Secretary
15 March 2004
Appointed Glendinning, Jack Whittingham as Director
15 March 2004
Appointed Mathias, Charles Frederick Wynn as Secretary
15 March 2004
Appointed Mathias, Charles Frederick Wynn as Director
27 October 2003
Resigned Glendinning, Jack Whittingham as Director
1 October 2000
Appointed Glendinning, Jack Whittingham as Director
1 October 2000
Appointed Groman Marks, Paul Jonathan as Secretary
6 July 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 July 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 July 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
6 July 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control (as a firm)
British
Born September 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 02955213

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Betterbuild Limited This company Owns 50–75% of shares
Warmup Solutions Limited Owns 75–100% of shares

Financials

Net Assets
(£3,808)
Cash
£262
Employees
2

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£3,388) (£3,388) (£3,388) (£3,388) (£3,388) (£3,808)
Balance sheet detail
202420232022202120202019
Cash£262£282£282£182£182£182
Creditors (> 1 year)£4,070£3,670£3,670£3,570£3,570£3,570
Net Assets(£3,808)(£3,388)(£3,388)(£3,388)(£3,388)(£3,388)
Shareholder Funds(£3,808)(£3,388)(£3,388)(£3,388)(£3,388)(£3,388)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates6 July 2026
21 August 2025Total exemption full accounts31 December 2024
17 July 2025Confirmation statement with no updates6 July 2025
17 September 2024Accounts for a dormant company31 December 2023
8 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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