BUSINESS CHANGE GROUP LTD

Key Data

Status

Active

Company No.

09446077

Incorporation date

18/02/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2015)

02/04/2026

Director's details changed for Daniel Wicks on 2026-03-31

View PDF (2 pages)

02/04/2026

Secretary's details changed for Daniel Wicks on 2026-03-31

View PDF (1 pages)

31/03/2026

Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England to Office 25 Horseshoe Business Park Upper Lye Lane Bricket Wood AL2 3TA on 2026-03-31

View PDF (1 pages)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

24/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

23/02/2026

Change of details for Caroline Wicks as a person with significant control on 2026-01-16

View PDF (2 pages)

23/02/2026

Director's details changed for Daniel Wicks on 2026-01-16

View PDF (2 pages)

23/02/2026

Change of details for Mr Daniel Peter Wicks as a person with significant control on 2026-01-16

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/10/2023

Change of details for Mr Daniel Peter Wicks as a person with significant control on 2023-10-04

View PDF (2 pages)

07/10/2023

Director's details changed for Daniel Wicks on 2023-10-04

View PDF (2 pages)

06/10/2023

Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2023-10-06

View PDF (1 pages)

06/10/2023

Secretary's details changed for Daniel Wicks on 2023-10-04

View PDF (1 pages)

06/10/2023

Change of details for Caroline Wicks as a person with significant control on 2023-10-04

View PDF (2 pages)

29/03/2023

Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

26/01/2023

Previous accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (1 pages)

04/07/2022

Certificate of change of name

View PDF (3 pages)

12/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2021

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

15/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

30/07/2020

Previous accounting period shortened from 2020-02-28 to 2019-09-30

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

13/10/2019

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on 2019-10-13

View PDF (2 pages)

21/02/2019

Notification of Caroline Wicks as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2019

Change of details for Mr Daniel Wicks as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

19/02/2019

Director's details changed for Daniel Wicks on 2018-12-21

View PDF (2 pages)

19/02/2019

Secretary's details changed for Daniel Wicks on 2018-12-21

View PDF (1 pages)

21/12/2018

Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 71 Queen Victoria Street London EC4V 4BE on 2018-12-21

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

20/04/2018

Resolutions

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

15/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

21/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

18/02/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
38.44K
-
0.00
-
-

2022
2
4.25K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wicks, Daniel	Secretary	18/02/2015 - Present	-
Wicks, Daniel	Director	18/02/2015 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BUSINESS CHANGE GROUP LTD

BUSINESS CHANGE GROUP LTD is an(a) Active company incorporated on 18/02/2015 with the registered office located at Office 25 Horseshoe Business Park, Upper Lye Lane, Bricket Wood AL2 3TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CHANGE GROUP LTD?

BUSINESS CHANGE GROUP LTD is currently Active. It was registered on 18/02/2015 .

Where is BUSINESS CHANGE GROUP LTD located?

BUSINESS CHANGE GROUP LTD is registered at Office 25 Horseshoe Business Park, Upper Lye Lane, Bricket Wood AL2 3TA.

What does BUSINESS CHANGE GROUP LTD do?

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

What is the latest filing for BUSINESS CHANGE GROUP LTD?

The latest filing was on 02/04/2026: Director's details changed for Daniel Wicks on 2026-03-31.