Make A Better Choice Ltd BOREHAMWOOD


Make A Better Choice started in year 2015 as Private Limited Company with registration number 09516914. The Make A Better Choice company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Borehamwood at 4a Shenley Road. Postal code: WD6 1DL. Since May 22, 2019 Make A Better Choice Ltd is no longer carrying the name Better Choice Hire.

The company has one director. Ioana B., appointed on 23 September 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Aurell B., Ioana B. and others listed below. There were no ex secretaries.

Make A Better Choice Ltd Address / Contact

Office Address 4a Shenley Road
Office Address2 Suite 143
Town Borehamwood
Post code WD6 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09516914
Date of Incorporation Mon, 30th Mar 2015
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Ioana B.

Position: Director

Appointed: 23 September 2022

Aurell B.

Position: Director

Appointed: 10 June 2022

Resigned: 23 September 2022

Ioana B.

Position: Director

Appointed: 09 October 2017

Resigned: 10 June 2022

Aurel B.

Position: Director

Appointed: 30 March 2015

Resigned: 09 October 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Ioana B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Aurel B. This PSC owns 75,01-100% shares.

Ioana B.

Notified on 9 October 2017
Nature of control: significiant influence or control

Aurel B.

Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control: 75,01-100% shares

Company previous names

Better Choice Hire May 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth-10 148        
Balance Sheet
Cash Bank On Hand1 6801 678       
Current Assets1 6801 6781636111714 32923 37023 37723 411
Net Assets Liabilities-10 148-315-3 904-7 120-12 262-17 448-6 751-2 993-2 965
Property Plant Equipment29 31525 163       
Cash Bank In Hand1 680        
Net Assets Liabilities Including Pension Asset Liability-10 148        
Tangible Fixed Assets29 315        
Reserves/Capital
Called Up Share Capital1        
Profit Loss Account Reserve-10 149        
Shareholder Funds-10 148        
Other
Version Production Software    2 021  2 0242 024
Accumulated Depreciation Impairment Property Plant Equipment7 0859 637       
Additions Other Than Through Business Combinations Property Plant Equipment 20 550       
Average Number Employees During Period 11111111
Creditors41 14327 15620 53014 94412 3806 7786 4873 6063 612
Fixed Assets29 31525 16316 4637 763111  
Increase From Depreciation Charge For Year Property Plant Equipment 9 355       
Loans From Directors38 81924 832       
Net Current Assets Liabilities-644-25 478-20 367-14 883-12 2637 55116 88319 77119 799
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 803       
Other Disposals Property Plant Equipment 22 150       
Property Plant Equipment Gross Cost36 40034 800       
Total Assets Less Current Liabilities28 672-315-3 904-7 120-12 2627 55216 88419 77119 799
Trade Creditors Trade Payables2 3242 324       
Called Up Share Capital Not Paid Not Expressed As Current Asset1        
Creditors Due After One Year38 820        
Creditors Due Within One Year2 324        
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        
Tangible Fixed Assets Additions36 400        
Tangible Fixed Assets Cost Or Valuation36 400        
Tangible Fixed Assets Depreciation7 085        
Tangible Fixed Assets Depreciation Charged In Period7 085        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 23, 2023
filed on: 6th, October 2023
Free Download (3 pages)

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