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BUSINESS CHANGE CONSULTANCY LIMITED

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BUSINESS CHANGE CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

04507381

Incorporation date

09/08/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

6 Fortune Way, Chippenham, Wiltshire SN15 3UWCopy
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Latest events (Record since 09/08/2002)
dot icon21/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon20/05/2024
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon24/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon24/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon15/04/2020
Micro company accounts made up to 2019-08-31
View PDF (4 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon10/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (4 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon01/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon02/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-05-28
View PDF (4 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon04/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon07/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon30/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon29/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon31/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Director's details changed for Susan Moira Osullivan on 2010-08-09
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Denis Osullivan on 2010-08-09
View PDF (2 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon30/08/2009
Return made up to 09/08/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon05/09/2008
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon28/08/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon29/09/2006
Return made up to 09/08/06; full list of members
View PDF (7 pages)
dot icon29/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (9 pages)
dot icon13/09/2005
Return made up to 09/08/05; full list of members
View PDF (7 pages)
dot icon07/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon06/09/2004
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon09/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon28/08/2003
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon23/10/2002
New secretary appointed
View PDF (2 pages)
dot icon07/10/2002
New director appointed
View PDF (2 pages)
dot icon20/09/2002
Registered office changed on 20/09/02 from: somerford house, 12 the causeway chippenham wiltshire SN15 3BT
View PDF (1 pages)
dot icon20/09/2002
New director appointed
View PDF (2 pages)
dot icon12/08/2002
Secretary resigned
View PDF (1 pages)
dot icon12/08/2002
Director resigned
View PDF (1 pages)
dot icon09/08/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.42K
-
0.00
-
-
2022
2
2.93K
-
0.00
-
-
2023
2
29.40K
-
0.00
-
-
2023
2
29.40K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

29.40K £Ascended903.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LIMITED
Nominee Director
08/08/2002 - 11/08/2002
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
08/08/2002 - 11/08/2002
9562
Mr Denis O'sullivan
Director
16/09/2002 - Present
-
Osullivan, Susan Moira
Director
16/09/2002 - Present
-
Osullivan, Susan Moira
Secretary
13/10/2002 - Present
-

Persons with Significant Control

2
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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 BUSINESS CHANGE CONSULTANCY LIMITED

BUSINESS CHANGE CONSULTANCY LIMITED is an(a) Active company incorporated on 09/08/2002 with the registered office located at 6 Fortune Way, Chippenham, Wiltshire SN15 3UW. 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 BUSINESS CHANGE CONSULTANCY LIMITED?

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BUSINESS CHANGE CONSULTANCY LIMITED is currently Active. It was registered on 09/08/2002 .

Where is BUSINESS CHANGE CONSULTANCY LIMITED located?

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BUSINESS CHANGE CONSULTANCY LIMITED is registered at 6 Fortune Way, Chippenham, Wiltshire SN15 3UW.

What does BUSINESS CHANGE CONSULTANCY LIMITED do?

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

How many employees does BUSINESS CHANGE CONSULTANCY LIMITED have?

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BUSINESS CHANGE CONSULTANCY LIMITED had 2 employees in 2023.

What is the latest filing for BUSINESS CHANGE CONSULTANCY LIMITED?

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The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-09 with no updates.