| Company Name | Betterment Wealth Limited |
|---|---|
| Directors | Richard Fearn and Annabel Patterson |
| Company Status | Active |
| Company Number | 06388416 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
| Previous Names | Vista Financial Solutions Limited and Better Wealth Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Richard Fearn |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sawyers Yard Brancaster Norfolk PE31 8FW |
| Secretary Name | Malcolm Fearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 50 Somerville Crescent Exeter Devon EX2 7GD |
| Director Name | Annabel Patterson |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Financial Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sawyers Yard Brancaster Norfolk PE31 8FW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £161 |
| Current Liabilities | £14,125 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 15 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 8 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 15 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 15 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 5 October 2017 | Director's details changed for Annabel Patterson on 2 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Director's details changed for Annabel Patterson on 2 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Change of details for Mr Richard Fearn as a person with significant control on 2 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Richard Fearn on 2 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Richard Fearn on 2 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Richard Fearn as a person with significant control on 2 October 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 11 October 2016 | Director's details changed for Annabel Patterson on 2 October 2016 (2 pages) |
| 11 October 2016 | Secretary's details changed for Malcolm Fearn on 2 October 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 11 October 2016 | Secretary's details changed for Malcolm Fearn on 2 October 2016 (1 page) |
| 11 October 2016 | Director's details changed for Annabel Patterson on 2 October 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Richard Fearn on 2 October 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Richard Fearn on 2 October 2016 (2 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 14 January 2015 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Annabel Patterson on 24 October 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Richard Fearn on 24 October 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Richard Fearn on 24 October 2014 (2 pages) |
| 14 January 2015 | Director's details changed for Annabel Patterson on 24 October 2014 (2 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Appointment of Annabel Patterson as a director (3 pages) |
| 17 June 2011 | Appointment of Annabel Patterson as a director (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Richard Fearn on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Richard Fearn on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Richard Fearn on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 July 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 7 July 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from c/o peter angel & co LIMITED finance house, 77 queens road buckhurst hill, essex southend on sea IG9 5BW (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from c/o peter angel & co LIMITED finance house, 77 queens road buckhurst hill, essex southend on sea IG9 5BW (1 page) |
| 3 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 28 October 2007 | New director appointed (2 pages) |
| 28 October 2007 | New secretary appointed (2 pages) |
| 28 October 2007 | New secretary appointed (2 pages) |
| 28 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Incorporation (14 pages) |
| 2 October 2007 | Incorporation (14 pages) |