Betterphase Limited in 1 Hallswelle Road LONDON

Betterphase Limited LONDON

Betterphase started in year 1987 as Private Limited Company with registration number 02112575. The Betterphase company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

At present there are 2 directors in the the firm, namely Meier F. and Dwora F.. In addition one secretary - Dwora F. - is with the company. Currenlty, the firm lists one former director, whose name is Heinrich F. and who left the the firm on 22 March 2022. In addition, there is one former secretary - Meier F. who worked with the the firm until 1 July 2022.

Betterphase Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02112575
Date of Incorporation	Thu, 19th Mar 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	1st May
Company age	37 years old
Account next due date	Thu, 1st Feb 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Meier F.

Position: Director

Appointed: 01 July 2022

Dwora F.

Position: Director

Appointed: 21 June 2015

Dwora F.

Position: Secretary

Appointed: 20 June 1992

Heinrich F.

Position: Director

Resigned: 22 March 2022

Meier F.

Position: Secretary

Appointed: 01 August 1995

Resigned: 01 July 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Lofalcon Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Heinrich F. This PSC owns 25-50% shares and has 25-50% voting rights.

Lofalcon Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	02106485
Notified on	21 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Heinrich F.

Notified on	6 April 2016
Ceased on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	6 977	750	100 896	35 768	15 655	15 655
Current Assets	526 255	597 474	9 225 338	9 160 211	8 822 993	8 824 220
Debtors	519 278	596 724	9 124 442	9 124 443	8 807 338	8 808 565
Other Debtors	519 278	4 530	792 493	792 493	5 500	1 500
Property Plant Equipment	9 000 000	9 000 000

Other
Amounts Owed By Group Undertakings Participating Interests		592 194	8 331 949	8 331 950	8 801 838	8 807 065
Amounts Owed To Group Undertakings Participating Interests		3 194 613	2 218 065	7 218 474	8 218 474	8 218 474
Average Number Employees During Period	5
Bank Borrowings Overdrafts	161 155
Creditors	2 987 490	3 220 219	2 832 660	7 823 905	8 822 629	8 823 723
Disposals Property Plant Equipment			9 000 000
Group Tax Relief Received Paid			30 832
Net Current Assets Liabilities	-2 461 235	-2 622 745	6 392 678	1 336 306	364	497
Other Creditors	2 826 335	3 220 219	614 595	605 431	604 155	605 249
Property Plant Equipment Gross Cost		9 000 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-30 832
Total Assets Less Current Liabilities	6 538 765	6 377 255	6 392 678	1 336 306	364	497

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, July 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 1st May 2022 filed on: 30th, April 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 2nd May 2022 filed on: 1st, February 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 3rd May 2021 filed on: 30th, April 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 4th May 2021 filed on: 3rd, February 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, July 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 5th May 2020 filed on: 4th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, July 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 6th May 2019 filed on: 4th, May 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 7th May 2019 filed on: 6th, February 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to Wed, 8th May 2019 from Mon, 29th Apr 2019 filed on: 29th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 29th Apr 2018 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Mon, 1st May 2017 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 2nd May 2017 filed on: 1st, February 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 29th, March 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 3rd May 2016 filed on: 2nd, February 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 4th May 2015 filed on: 1st, May 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 5th May 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 15th, July 2015	accounts	Free Download
AA01	Previous accounting period shortened to Tue, 6th May 2014 filed on: 5th, May 2015	accounts	Free Download
AA01	Previous accounting period shortened to Wed, 7th May 2014 filed on: 6th, February 2015	accounts	Free Download (1 page)
AA01	Extension of accounting period to Fri, 9th May 2014 from Thu, 1st May 2014 filed on: 1st, February 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 25th, April 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 1st May 2013 filed on: 1st, February 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 8th, May 2013	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Wed, 2nd May 2012 filed on: 2nd, February 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 11th, June 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 3rd May 2011 filed on: 29th, April 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 4th May 2011 filed on: 31st, January 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 23rd, November 2010	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 23rd, April 2010	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 5th May 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 9th, March 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/2008 to 06/05/2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 27th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 27th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 5th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 5th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 15th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 15th, November 1999	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 20th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 20th, November 1998	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 1997 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 1997 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 18th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 18th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 5th, December 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 5th, December 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 2nd, March 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 2nd, March 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 2nd, March 1995	accounts
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 15th, March 1994	accounts
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 15th, March 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 4th, March 1993	accounts
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 4th, March 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 12th, March 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 12th, March 1992	accounts
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 22nd, November 1991	accounts
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 22nd, November 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 1st, November 1990	accounts
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 15th, August 1990	accounts
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 15th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 19th, July 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 19th, July 1990	accounts

Betterphase Limited LONDON

Betterphase Limited Address / Contact

Company Information / Profile

Company staff

Meier F.

Dwora F.

Dwora F.

Heinrich F.

Meier F.

People with significant control

Annual reports financial information

Company filings

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