Business Transformation Excellence Ltd

General information

Name:

Business Transformation Excellence Limited

Office Address:

Union House 111 New Union Street CV1 2NT Coventry

Number: 08734073

Incorporation date: 2013-10-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Transformation Excellence Ltd has existed in the business for at least 11 years. Started with Companies House Reg No. 08734073 in 2013, it have office at Union House, Coventry CV1 2NT. This company's SIC code is 62020, that means Information technology consultancy activities. 2022-11-30 is the last time when company accounts were filed.

The data obtained detailing the firm's members indicates that there are two directors: Bushra Z. and Liaqat Z. who were appointed to their positions on 6th April 2017 and 16th October 2013.

Executives who control the firm include: Liaqat Z. owns over 1/2 to 3/4 of company shares . Bushra Z. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bushra Z.

Role: Director

Appointed: 06 April 2017

Latest update: 7 February 2024

Liaqat Z.

Role: Director

Appointed: 16 October 2013

Latest update: 7 February 2024

People with significant control

Liaqat Z.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Bushra Z.
Notified on 1 August 2018
Nature of control:
1/2 or less of shares
Zarmeena J.
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control:
1/2 or less of shares
Sumera Z.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-10-16
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 January 2015
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 March 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-30 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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