Breakthrough Change Management Limited

General information

Name:

Breakthrough Change Management Ltd

Office Address:

86-90 Paul Street EC2A 4NA London

Number: 03641792

Incorporation date: 1998-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 1998-10-01. Registered under number 03641792, it is classified as a Private Limited Company. You can reach the headquarters of the company during its opening times under the following address: 86-90 Paul Street, EC2A 4NA London. The company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Tue, 31st Dec 2019 is the last time when the accounts were reported.

Kay W. and John W. are the company's directors and have been expanding the company since March 1999.

John W. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kay W.

Role: Secretary

Appointed: 14 March 2005

Latest update: 7 May 2021

Kay W.

Role: Director

Appointed: 29 March 1999

Latest update: 7 May 2021

John W.

Role: Director

Appointed: 01 December 1998

Latest update: 7 May 2021

People with significant control

John W.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 11th June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11th June 2015
Annual Accounts 18th July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 23rd September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23rd September 2013
Annual Accounts 19th May 2014
Date Approval Accounts 19th May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 1st, August 2016
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Swann House 5 High Street

Post code:

SG1 3BG

City / Town:

Stevenage

HQ address,
2013

Address:

Swann House 5 High Street

Post code:

SG1 3BG

City / Town:

Stevenage

HQ address,
2014

Address:

Swann House 5 High Street

Post code:

SG1 3BG

City / Town:

Stevenage

HQ address,
2015

Address:

Swann House 5 High Street

Post code:

SG1 3BG

City / Town:

Stevenage

Accountant/Auditor,
2012 - 2013

Name:

Wags Llp T/a Wagstaffs

Address:

Richmond House Walkern Road

Post code:

SG1 3QP

City / Town:

Stevenage

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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