BREAKTHROUGH CHANGE MANAGEMENT LIMITED

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BREAKTHROUGH CHANGE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03641792

Incorporation date

01/10/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 01/10/1998)
dot icon03/10/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/09/2025
Change of details for Mr John Walsh as a person with significant control on 2025-09-18
dot icon30/09/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon27/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/09/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon21/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon18/09/2023
Notification of Kay Walsh as a person with significant control on 2016-10-01
dot icon18/09/2023
Secretary's details changed for Mrs Kay Walsh on 2023-09-18
dot icon05/09/2023
Registered office address changed from 86-90 Paul Street London EC2A 4NA England to 86-90 Paul Street London EC2A 4NE on 2023-09-05
dot icon24/11/2022
Secretary's details changed for Mrs Kay Walsh on 2022-11-22
dot icon22/11/2022
Director's details changed for Mr John Walsh on 2022-11-22
dot icon22/11/2022
Director's details changed for Kay Walsh on 2022-11-22
dot icon11/10/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon15/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon01/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon29/09/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon28/09/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon08/07/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon30/09/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon21/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon12/10/2017
Director's details changed for Mr John Walsh on 2017-10-02
dot icon12/10/2017
Director's details changed for Kay Walsh on 2017-10-02
dot icon12/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon29/09/2017
Director's details changed for Mr John Walsh on 2017-09-29
dot icon29/09/2017
Director's details changed for Kay Walsh on 2017-09-29
dot icon08/06/2017
Registered office address changed from Swann House 5 High Street Stevenage Hertfordshire SG1 3BG to 86-90 Paul Street London EC2A 4NA on 2017-06-08
dot icon10/05/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon06/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon23/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon18/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 1
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon20/10/2009
Director's details changed for Mr John Walsh on 2009-10-05
dot icon20/10/2009
Director's details changed for Kay Walsh on 2009-10-05
dot icon20/10/2009
Secretary's details changed for Kay Walsh on 2009-10-05
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/12/2008
Return made up to 01/10/08; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/10/2007
Return made up to 01/10/07; full list of members
dot icon10/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/10/2006
Return made up to 01/10/06; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/10/2005
Return made up to 01/10/05; full list of members
dot icon08/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/04/2005
Secretary resigned
dot icon25/04/2005
New secretary appointed
dot icon14/10/2004
Return made up to 01/10/04; full list of members
dot icon28/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/10/2003
Return made up to 01/10/03; full list of members
dot icon18/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/10/2002
Return made up to 01/10/02; full list of members
dot icon08/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/10/2001
Return made up to 01/10/01; full list of members
dot icon20/04/2001
Accounts for a small company made up to 2000-12-31
dot icon04/10/2000
Return made up to 01/10/00; full list of members
dot icon12/07/2000
Accounts for a small company made up to 1999-12-31
dot icon01/12/1999
Director's particulars changed
dot icon01/12/1999
Director's particulars changed
dot icon01/12/1999
Registered office changed on 01/12/99 from: 2 christys yard hinxworth baldock hertfordshire SG7 5EH
dot icon02/11/1999
Return made up to 01/10/99; full list of members
dot icon08/04/1999
New director appointed
dot icon06/01/1999
New director appointed
dot icon06/01/1999
Secretary resigned
dot icon06/01/1999
Director resigned
dot icon06/01/1999
New secretary appointed
dot icon17/12/1998
Ad 14/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon07/10/1998
Registered office changed on 07/10/98 from: suite 134 2 lansdowne row london W1X 8HL
dot icon07/10/1998
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon07/10/1998
New director appointed
dot icon07/10/1998
New secretary appointed
dot icon01/10/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-16.86 % *

* during past year

Cash in Bank

£161,414.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
61.10K
-
0.00
194.14K
-
2022
2
73.20K
-
0.00
161.41K
-
2022
2
73.20K
-
0.00
161.41K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

73.20K £Ascended19.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.41K £Descended-16.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsh, John
Director
01/12/1998 - Present
6
LEGAL SECRETARIES LIMITED
Nominee Secretary
01/10/1998 - 01/10/1998
226
Walsh, Kay
Secretary
14/03/2005 - Present
-
Walsh, Kay
Director
29/03/1999 - Present
-
Walsh, Kay
Director
02/10/1998 - 30/11/1998
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREAKTHROUGH CHANGE MANAGEMENT LIMITED

BREAKTHROUGH CHANGE MANAGEMENT LIMITED is an(a) Active company incorporated on 01/10/1998 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKTHROUGH CHANGE MANAGEMENT LIMITED?

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BREAKTHROUGH CHANGE MANAGEMENT LIMITED is currently Active. It was registered on 01/10/1998 .

Where is BREAKTHROUGH CHANGE MANAGEMENT LIMITED located?

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BREAKTHROUGH CHANGE MANAGEMENT LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does BREAKTHROUGH CHANGE MANAGEMENT LIMITED do?

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BREAKTHROUGH CHANGE MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BREAKTHROUGH CHANGE MANAGEMENT LIMITED have?

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BREAKTHROUGH CHANGE MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for BREAKTHROUGH CHANGE MANAGEMENT LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-28 with no updates.