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BUSINESS TRANSFORMATION EXCELLENCE LTD

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

This company is commonly known as Business Transformation Excellence Ltd. The company was founded 10 years ago and was given the registration number 08734073. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESS TRANSFORMATION EXCELLENCE LTD
Company Number:08734073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, New Union Street, Coventry, England, CV1 2NT

Director06 April 2017Active
Union House, New Union Street, Coventry, England, CV1 2NT

Director16 October 2013Active
Union House, New Union Street, Coventry, England, CV1 2NT

Director31 October 2014Active
11, Summerseat Place, Bradford, England, BD7 3AA

Director31 October 2014Active

People with Significant Control

Mrs Bushra Zaman
Notified on:01 August 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Union House, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zarmeena Jan
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Union House, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sumera Zaman
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Address:11, Summerseat Place, Bradford, BD7 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liaqat Zaman
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Union House, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-10-22Address

Change registered office address company with date old address new address.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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