BUSINESS TRANSFORMATION PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

06484823

Incorporation date

25/01/2008

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2008)

14/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/10/2024

Registered office address changed from Squires Lodge 18 Westhorpe Ashley Leicestershire LE16 8HQ United Kingdom to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 2024-10-21

View PDF (3 pages)

06/08/2024

Resolutions

View PDF (1 pages)

06/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2024

Declaration of solvency

View PDF (5 pages)

01/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

28/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

08/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

30/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

19/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-01-25. List of shareholders has changed

View PDF (19 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (12 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (17 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (14 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-01-25

View PDF (16 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (14 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/11/2010

Termination of appointment of Martin Ratcliffe as a director

View PDF (1 pages)

16/03/2010

Registered office address changed from 15 Bertie Road Cumnor Oxford OX2 9PS United Kingdom on 2010-03-16

View PDF (1 pages)

16/03/2010

Appointment of Mr Richard Graham Watkins as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Stefanie Ratcliffe as a secretary

View PDF (1 pages)

13/03/2010

Termination of appointment of Stefanie Ratcliffe as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Martin Ratcliffe on 2010-02-20

View PDF (2 pages)

11/02/2010

Registered office address changed from 41 Chalton Street London NW1 1JD on 2010-02-11

View PDF (1 pages)

23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

17/04/2008

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

12/02/2008

Location - directors service contracts and memoranda

View PDF (1 pages)

25/01/2008

Incorporation

View PDF (17 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

31/03/2024

Next confirmation date

25/01/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
1
173.39K
-
0.00
-
-

2022
1
174.18K
-
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

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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Description

About BUSINESS TRANSFORMATION PARTNERS LIMITED

BUSINESS TRANSFORMATION PARTNERS LIMITED is an(a) Dissolved company incorporated on 25/01/2008 with the registered office located at C/O 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NL. There is currently 1 active director 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 PARTNERS LIMITED?

BUSINESS TRANSFORMATION PARTNERS LIMITED is currently Dissolved. It was registered on 25/01/2008 and dissolved on 14/08/2025.

Where is BUSINESS TRANSFORMATION PARTNERS LIMITED located?

BUSINESS TRANSFORMATION PARTNERS LIMITED is registered at C/O 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NL.

What does BUSINESS TRANSFORMATION PARTNERS LIMITED do?

BUSINESS TRANSFORMATION PARTNERS 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 PARTNERS LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.