Better Protection Limited is a private limited company located at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Terry B., appointed on 12 November 2019.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100). According to CH database there was a change of name on 2020-05-06 and their previous name was Man Made Ff&E Limited.
The latest confirmation statement was sent on 2023-05-12 and the deadline for the next filing is 2024-05-26. Likewise, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 12309611 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | specialised design activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Mon, 30th Jun 2025 (440 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 12 November 2019
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Terry B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Marc M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Terry B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Terry B.
| Notified on | 26 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marc M.
| Notified on | 6 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terry B.
| Notified on | 12 November 2019 |
| Ceased on | 6 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Man Made FF&E | May 6, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 9th, October 2023 |
accounts | Free Download (2 pages) |
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