This company is commonly known as Business Transformation Limited. The company was founded 28 years ago and was given the registration number 03190196. The firm's registered office is in LONDON. You can find them at Hathaway House Popes Drive, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUSINESS TRANSFORMATION LIMITED |
|---|---|---|
| Company Number | : | 03190196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1996 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hathaway House Popes Drive, Finchley, London, N3 1QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Lanchester Road, London, N6 4SX | Secretary | 24 April 1996 | Active |
| 65 Lanchester Road, London, N6 4SX | Director | 24 April 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 April 1996 | Active |
| 78 St Pauls Street, London, N1 7DD | Director | 30 November 2003 | Active |
| 65 Lanchester Road, Highgate, London, N6 4SX | Director | 24 April 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 April 1996 | Active |
| Mr Michael Henry Alfred Wellin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Change of name | Certificate change of name company. | Download |
| 2022-09-16 | Change of name | Change of name notice. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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