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BUSINESS TRANSFORMATION LIMITED - 65, Lanchester Road, Highgate, London, United Kingdom
Company Information
- Company registration number
- 04711401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65
- Lanchester Road
- Highgate
- London
- N6 4SX 65, Lanchester Road, Highgate, London, N6 4SX UK
Management
- Managing Directors
- WELLIN, Michael Henry Alfred
- WELLIN, Ruth Elaine
- Company secretaries
- WELLIN, Michael Henry Alfred
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-26
- Age Of Company 2003-03-26 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Michael Henry Alfred Wellin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSINESS TRANSFORMATION LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
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BUSINESS TRANSFORMATION LIMITED Company Description
- BUSINESS TRANSFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04711401. Its current trading status is "live". It was registered 2003-03-26. It was previously called BUSINESS TRANSFORMATION LIMITED . It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-26.It can be contacted at 65 .
Get BUSINESS TRANSFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Transformation Limited - 65, Lanchester Road, Highgate, London, United Kingdom
- 2003-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUSINESS TRANSFORMATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04711401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04711401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04711401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-02) - CS01
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-01) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-01-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-dormant (2011-12-06) - AA
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accounts-with-accounts-type-dormant (2011-03-17) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-12) - AA
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legacy (2009-04-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-25) - AA
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accounts-with-accounts-type-dormant (2008-04-15) - AA
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legacy (2008-04-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-06) - AA
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accounts-with-accounts-type-dormant (2006-11-24) - AA
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legacy (2006-04-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-25) - 363a
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legacy (2005-05-20) - 288c
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accounts-with-accounts-type-dormant (2005-03-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-02) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-15) - CERTNM
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incorporation-company (2003-03-26) - NEWINC
