FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD

Key Data

Status

Active

Company No.

03430637

Incorporation date

08/09/1997

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

28/10/2025

Micro company accounts made up to 2025-01-30

View PDF (4 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2024-01-30

View PDF (4 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

25/10/2023

Micro company accounts made up to 2023-01-30

View PDF (4 pages)

19/09/2023

Director's details changed for Geraldine Edel Whelan on 2023-09-19

View PDF (2 pages)

19/09/2023

Change of details for Mr John Gerard O'meara as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Change of details for Ms Geraldine Edel Whelan as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Mr John Gerard O'meara on 2023-09-19

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-01-30

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-01-30

View PDF (5 pages)

21/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

23/01/2021

Micro company accounts made up to 2020-01-30

View PDF (5 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

03/01/2020

Micro company accounts made up to 2019-01-30

View PDF (5 pages)

31/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

28/06/2019

Previous accounting period extended from 2018-09-30 to 2019-01-31

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

23/09/2013

Secretary's details changed for John Gerard O'meara on 2012-11-23

View PDF (2 pages)

23/09/2013

Director's details changed for Geraldine Edel Whelan on 2012-11-23

View PDF (2 pages)

23/09/2013

Director's details changed for John Gerard O'meara on 2012-11-23

View PDF (2 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

23/11/2012

Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 2012-11-23

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

11/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

24/09/2007

Return made up to 08/09/07; full list of members

View PDF (5 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/10/2006

Return made up to 08/09/06; full list of members

View PDF (5 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

21/10/2005

Ad 26/09/05--------- £ si 3@1=3 £ ic 5/8

View PDF (2 pages)

16/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/06/2005

Registered office changed on 20/06/05 from: 3 campine close brookfield lane cheshunt waltham cross hertfordshire EN8 0UH

View PDF (1 pages)

16/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

08/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

24/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

12/06/2002

Ad 22/05/02--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

21/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

20/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

27/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

05/10/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

07/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

30/09/1998

Ad 23/09/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

30/03/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (0 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

New secretary appointed

View PDF (0 pages)

17/09/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (0 pages)

17/09/1997

Registered office changed on 17/09/97 from: 3 campine close brookfield lane cheshunt hertfordshire EN8 0UH

View PDF (0 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

08/09/1997

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FACILITATED BUSINESS CHANGE & DEVELOPMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/01/2025

Next confirmation date

08/09/2026

Last change occurred

30/01/2025

Accounts

Micro Entity

Last made up date

30/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
2
390.63K
-
0.00
-
-

2022
2
350.90K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Whelan, Geraldine	Director	08/09/1997 - Present	1
O'meara, John Gerard	Director	06/04/1998 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD

FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD is an(a) Active company incorporated on 08/09/1997 with the registered office located at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA. 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 FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD?

FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD is currently Active. It was registered on 08/09/1997 .

Where is FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD located?

FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD is registered at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA.

What does FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD do?

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

What is the latest filing for FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD?

The latest filing was on 28/10/2025: Micro company accounts made up to 2025-01-30.