THE BETTER HOME COMPANY LONDON LTD
MORIE STREET STUDIOS 4 MORIE STREET, STUDIO 6, LONDON SW18 1SL- Active
- Private Limited Company
- Company No. 11421799
- Last Updated: 01 Mar 2024
Company Profile
THE BETTER HOME COMPANY LONDON LTD was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in LONDON. THE BETTER HOME COMPANY LONDON LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 6 years 4 months and 23 days.
| Name | THE BETTER HOME COMPANY LONDON LTD |
|---|---|
| Company number | 11421799 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORIE STREET STUDIOS 4 MORIE STREET STUDIO 6 LONDON SW18 1SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tbhc Global Ltd New Kings House, 136-144 New Kings Road, SW6 4LZ |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Edmd Ltd Ranelagh Gardens, SW6 3PA |
Dates: Wednesday, July 17, 2019 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Emilie Schou Raaberg Nationality: Danish |
Dates: Tuesday, June 19, 2018 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
| Michal Szymanski Nationality: Polish |
Dates: Tuesday, June 19, 2018 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Radoslaw Szymanski Nationality: English |
Dates: Tuesday, June 19, 2018 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Mads Christoffer Dal Nationality: Danish |
Dates: Tuesday, June 19, 2018 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Wojciech Marcin Fraczyk Nationality: Polish |
Dates: Tuesday, June 19, 2018 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BETTER HOME COMPANY LONDON LTD | 19 Jun 2018 |