Warning: file_put_contents(c/937a81e0c879b737a8db81128fae9ba5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Business Transformation Services Ltd, B60 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUSINESS TRANSFORMATION SERVICES LTD

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

This company is commonly known as Business Transformation Services Ltd. The company was founded 9 years ago and was given the registration number 09646326. The firm's registered office is in BROMSGROVE. You can find them at 17 Clive Road, , Bromsgrove, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESS TRANSFORMATION SERVICES LTD
Company Number:09646326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:17 Clive Road, Bromsgrove, United Kingdom, B60 2AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Clive Road, Bromsgrove, United Kingdom, B60 2AY

Secretary18 June 2015Active
17, Clive Road, Bromsgrove, England, B60 2AY

Director18 June 2015Active
17, Clive Road, Bromsgrove, United Kingdom, B60 2AY

Director10 March 2017Active

People with Significant Control

Ailean Henry
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:17, Clive Road, Bromsgrove, England, B60 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Peter Freeman
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:17 Clive Rd, Clive Road, Bromsgrove, England, B60 2AY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2021-09-08Dissolution

Dissolution voluntary strike off suspended.

Download
2021-08-10Gazette

Gazette notice voluntary.

Download
2021-08-03Dissolution

Dissolution application strike off company.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Accounts

Change account reference date company current extended.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Accounts

Accounts with accounts type total exemption small.

Download
2017-03-10Officers

Appoint person director company with name date.

Download
2016-07-18Capital

Capital allotment shares.

Download
2016-07-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.