Business Transformation & Change Partners Ltd

General information

Name:

Business Transformation & Change Partners Limited

Office Address:

66 Violet Avenue UB8 3PS Uxbridge

Number: 08605708

Incorporation date: 2013-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Business Transformation & Change Partners Ltd company has been operating in this business field for at least six years, as it's been founded in 2013. Started with registration number 08605708, Business Transformation & Change Partners is a Private Limited Company located in 66 Violet Avenue, Uxbridge UB8 3PS. The company has a history in business name change. Previously it had two other names. Before 2016 it was run as Mind Body Growth and before that the registered company name was Expansive Designs. This enterprise's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Business Transformation & Change Partners Limited released its latest accounts for the period up to 2018-07-31. The latest annual confirmation statement was filed on 2019-07-11.

According to the latest update, there is a solitary managing director in the company: Levent E. (since 2013-07-11). That limited company had been overseen by Esra B. till one year ago. In addition a different director, namely Katherine P. quit in 2014.

  • Previous company's names
  • Business Transformation & Change Partners Ltd 2016-07-29
  • Mind Body Growth Ltd 2016-01-19
  • Expansive Designs Limited 2013-07-11

Financial data based on annual reports

Company staff

Levent E.

Role: Director

Appointed: 11 July 2013

Latest update: 10 August 2019

People with significant control

Levent E. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Levent E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Levent E.
Notified on 6 April 2016
Ceased on 25 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 25 July 2020
Confirmation statement last made up date 11 July 2019
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2013-07-11
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 3 April 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 11 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts 9 January 2018
Date Approval Accounts 9 January 2018

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 11th July 2019 (CS01)
filed on: 25th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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