Better Retirement Solutions Ltd

Active07493433 Private limited company
Incorporated
14 January 2011 (15 years)
Previously known as
Better Pension Ltd (until 10 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Stuart Philip Bayliss
Accounts type
Dormant
Region
South East
Address
Spring Farm 4 Spring Close
Great Horwood
Milton Keynes
MK17 0QU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2021
British
Born February 1955 (71)
Officer history (4 former)
2 January 2023
Resigned Better Retirement Group Ltd as Corporate Director
23 March 2021
Appointed Bayliss, Stuart Philip as Director
23 March 2021
31 January 2015
Appointed Whitehead, Simon Gregory Michael as Director
1 January 2015
Resigned Eadon, Tim Charles as Director
1 December 2013
Appointed Eadon, Tim Charles as Director
8 October 2012
Resigned Bayliss, Stuart Philip as Director
14 January 2011
Appointed Bayliss, Stuart Philip as Director
14 January 2011
Appointed Better Retirement Group Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 23 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02688895
Former controllers (1)
23 March 2021
Ceased Simon Gregory Michael Whitehead — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Better Annuity Ltd Owns 75–100% of shares
Better Retirement Limited Owns 75–100% of shares
Better Retirement Solutions Ltd This company Owns 75–100% of shares
Directly Financial Ltd Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
13 October 2025Confirmation statement with no updates7 October 2025
29 September 2025Accounts for a dormant company31 January 2025
7 October 2024Accounts for a dormant company31 January 2024
7 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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