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BREAKTHROUGH CHANGE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breakthrough Change Management Limited. The company was founded 26 years ago and was given the registration number 03641792. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BREAKTHROUGH CHANGE MANAGEMENT LIMITED
Company Number:03641792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary14 March 2005Active
86-90, Paul Street, London, England, EC2A 4NE

Director01 December 1998Active
86-90, Paul Street, London, England, EC2A 4NE

Director29 March 1999Active
8 Colbron Close, Ashwell, Baldock, SG7 5TH

Secretary01 December 1998Active
2 Christys Yard, Hinxworth, SG7 5EH

Secretary02 October 1998Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary01 October 1998Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director01 October 1998Active
2 Christys Yard, Hinxworth, Baldock, SG7 5EH

Director02 October 1998Active

People with Significant Control

Mr John Walsh
Notified on:01 October 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Kay Walsh
Notified on:01 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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