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Company Information for

BETTER REGULATION LIMITED

23 BERKELEY SQUARE, LONDON, W1J 6HE,
Company Registration Number
05153605
Private Limited Company
Active

Company Overview

About Better Regulation Ltd
BETTER REGULATION LIMITED was founded on 2004-06-15 and has its registered office in London. The organisation's status is listed as "Active". Better Regulation Limited is a Private Limited Company registered in ENGLAND 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
BETTER REGULATION LIMITED
 
Legal Registered Office
23 BERKELEY SQUARE
LONDON
W1J 6HE
Other companies in W1J
 
Filing Information
Company Number 05153605
Company ID Number 05153605
Date formed 2004-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835995472  
Last Datalog update: 2024-08-05 12:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTER REGULATION LIMITED
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Company Officers of BETTER REGULATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROSS-WOOD
 Company Secretary 2005-12-29
GLYNIS ROSS WOOD
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SUTCLIFFE
 Director 2004-06-15 2006-06-30
INGEBORG INJA
 Director 2004-06-15 2005-11-15
INGEBORG INJA
 Company Secretary 2004-06-15 2005-11-14
DAVID ROSS WOOD
 Director 2004-06-17 2005-09-01

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
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-15CH01Director's details changed for Glynis Ross Wood on 2022-06-04
2022-06-15CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ROSS-WOOD on 2022-06-04
2021-08-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-08-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 71-75 Shelton Street Shelton Street London WC2H 9JQ England
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 23 Berkeley Square London W1J 6HE
2015-08-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0115/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-10AR0115/06/14 ANNUAL RETURN FULL LIST
2013-08-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0115/06/13 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0115/06/12 ANNUAL RETURN FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM Daresbury Science & Innovation Campus Ltd Daresbury Innovation Centr Daresbury Cheshire WA4 4FS
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0115/06/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Glynis Ross Wood on 2010-06-15
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-01AA01/12/07 TOTAL EXEMPTION SMALL
2008-10-07225CURRSHO FROM 01/12/2008 TO 30/11/2008
2008-06-18363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 5300 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHEADLE SK8 3GP
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05
2006-10-13363(288)DIRECTOR RESIGNED
2006-10-13363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2006-03-08225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 01/12/05
2006-01-03288aNEW SECRETARY APPOINTED
2005-12-19288bSECRETARY RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-09-12363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 68 LOMBARD STREET LONDON EC3V 9LJ
2004-07-14288aNEW DIRECTOR APPOINTED
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-15New incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BETTER REGULATION LIMITED 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 REGULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 611,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 REGULATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 25,957
Current Assets 2011-12-01 £ 151,510
Debtors 2011-12-01 £ 125,553
Fixed Assets 2011-12-01 £ 201,460
Secured Debts 2011-12-01 £ 20,554
Shareholder Funds 2011-12-01 £ 258,721
Tangible Fixed Assets 2011-12-01 £ 201,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETTER REGULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETTER REGULATION LIMITED
Trademarks
We have not found any records of BETTER REGULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTER REGULATION LIMITED. 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 (63110 - Data processing, hosting and related activities) as BETTER REGULATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETTER REGULATION LIMITED 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 REGULATION LIMITED 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 REGULATION LIMITED 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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