Business Transformation Limited in London, N6 4SX

Description

Data updated on: 01-11-2023

Located in 65 Lanchester Road, London N6 4SX Business Transformation Limited is classified as a Private Limited Company with 04711401 registration number. The firm appeared on March 26, 2003. This company switched its registered name already two times. Until 2022 this company has provided its services under the name of Behaviour Transformation but at this moment this company is featured under the business name Business Transformation Limited. The company's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Business Transformation Ltd released its latest accounts for the financial period up to 2022-03-24. The company's latest annual confirmation statement was filed on 2023-03-23.

There's a team of two directors overseeing the following limited company now, namely Michael W. and Ruth W. who have been utilizing the directors tasks for 21 years. In order to support the directors in their duties, this particular limited company has been using the skills of Michael W. as a secretary since March 2003.

Previous company's names
Business Transformation Limited 2022-09-16
Behaviour Transformation Limited 2003-10-15
Business Transformation Limited 2003-03-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-24	2022-03-31	2023-03-24
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	1 000	1 000	100	100	100	100	1 000	100	1 000		100
Par Value Share		1	0	0	1	1	1	1	0	1	0		1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Michael W.

Role: Director

Appointed: 26 March 2003

Latest update: 10 March 2024

Michael W.

Role: Secretary

Appointed: 26 March 2003

Latest update: 10 March 2024

Ruth W.

Role: Director

Appointed: 26 March 2003

Latest update: 10 March 2024

People with significant control

Michael W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Michael W.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	24 March 2022
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 March 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-24
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-24

Business Transformation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Michael W.

Ruth W.

People with significant control

Michael W.

Accounts Documents

Company filings

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