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FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD

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

This company is commonly known as Facilitated Business Change & Development Ltd. The company was founded 26 years ago and was given the registration number 03430637. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD
Company Number:03430637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1997
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Secretary08 September 1997Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director06 April 1998Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director08 September 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 September 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 September 1997Active

People with Significant Control

Ms Geraldine Edel Whelan
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Irish
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gerard O'Meara
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Change account reference date company previous extended.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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