BUSINESS TRANSFORMATION LIMITED

Key Data

Status

Active

Company No.

04711401

Incorporation date

26/03/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

29/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

01/12/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

16/09/2022

Certificate of change of name

View PDF (2 pages)

16/09/2022

Change of name notice

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

01/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

03/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

30/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

17/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

17/05/2010

Registered office address changed from 22 Bridge Wharf 156 Caledonian Road London N1 9UU on 2010-05-17

View PDF (1 pages)

17/05/2010

Director's details changed for Michael Wellin on 2010-03-23

View PDF (2 pages)

12/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

16/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

25/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/04/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

08/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

15/05/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

24/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

06/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

25/05/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

20/05/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

15/10/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUSINESS TRANSFORMATION LIMITED

BUSINESS TRANSFORMATION LIMITED is an(a) Active company incorporated on 26/03/2003 with the registered office located at C/O MR MICHAEL WELLIN, 65 Lanchester Road, Highgate, London N6 4SX. There are currently 3 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 TRANSFORMATION LIMITED?

BUSINESS TRANSFORMATION LIMITED is currently Active. It was registered on 26/03/2003 .

Where is BUSINESS TRANSFORMATION LIMITED located?

BUSINESS TRANSFORMATION LIMITED is registered at C/O MR MICHAEL WELLIN, 65 Lanchester Road, Highgate, London N6 4SX.

What does BUSINESS TRANSFORMATION LIMITED do?

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

What is the latest filing for BUSINESS TRANSFORMATION LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-23 with no updates.