BUSINESS CHANGE TOOLS LIMITED

Key Data

Status

Active

Company No.

07798306

Incorporation date

05/10/2011

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2011)

09/03/2026

Change of details for Mr Simon Andrew Jonathan Dismore as a person with significant control on 2026-03-05

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Simon Andrew Jonathan Dismore on 2026-03-05

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Simon Andrew Jonathan Dismore on 2025-02-05

View PDF (2 pages)

03/02/2025

Change of details for Mr Simon Andrew Jonathan Dismore as a person with significant control on 2025-02-03

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

02/11/2023

Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL

View PDF (1 pages)

01/11/2023

Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL

View PDF (1 pages)

18/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (3 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (4 pages)

22/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

03/04/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (4 pages)

27/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

24/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (7 pages)

06/03/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (4 pages)

25/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

20/04/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (4 pages)

12/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

21/05/2014

Resolutions

View PDF (1 pages)

21/05/2014

Memorandum and Articles of Association

View PDF (27 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

07/04/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (4 pages)

28/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

10/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (4 pages)

22/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

05/10/2011

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/03/2027

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
640.00
-
0.00
-
-

2022
-
640.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Josephine Francesca Millott	Director	05/10/2011 - Present	4
Dismore, Simon Andrew Jonathan	Director	05/10/2011 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About BUSINESS CHANGE TOOLS LIMITED

BUSINESS CHANGE TOOLS LIMITED is an(a) Active company incorporated on 05/10/2011 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 TOOLS LIMITED?

BUSINESS CHANGE TOOLS LIMITED is currently Active. It was registered on 05/10/2011 .

Where is BUSINESS CHANGE TOOLS LIMITED located?

BUSINESS CHANGE TOOLS LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does BUSINESS CHANGE TOOLS LIMITED do?

BUSINESS CHANGE TOOLS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BUSINESS CHANGE TOOLS LIMITED?

The latest filing was on 09/03/2026: Change of details for Mr Simon Andrew Jonathan Dismore as a person with significant control on 2026-03-05.