Business Change Consultancy Limited. Head office in Wiltshire. Check Director.

Business Change Consultancy Limited, Wiltshire

Business Change Consultancy Limited is a private limited company. Registered at 6 Fortune Way, Chippenham, Wiltshire SN15 3UW, this 21 years old enterprise was incorporated on 2002-08-09 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the firm: Susan O. (appointed on 16 September 2002), Denis O. (appointed on 16 September 2002). When it comes to the secretaries (1 in total), we can name: Susan O. (appointed on 14 October 2002).

About
Name: Business Change Consultancy Limited
Number: 04507381
Incorporation date: 2002-08-09
End of financial year: 31 August


Address:	6 Fortune Way Chippenham Wiltshire SN15 3UW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Denis O.

6 April 2016

Nature of control:	50,01-75% shares

Susan O.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	29,540	19,157	35,387	40,051	14,431	46,483	27,095	18,988
Fixed Assets	-	-	378	882	461	248	39	30
Number Shares Allotted	-	2	2	-	-	-	-	-
Shareholder Funds	6,881	1,563	772	-	-	-	-	-
Tangible Fixed Assets	574	833	378	-	-	-	-	-
Total Assets Less Current Liabilities	8,435	1,730	848	13,644	1,421	22,753	17,536	13,451

The target date for Business Change Consultancy Limited confirmation statement filing is 2024-08-23. The most recent one was filed on 2023-08-09. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Denis O. who owns over 1/2 to 3/4 of shares . Susan O. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 24th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 15th, April 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 10th, May 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 6th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th May 2014: 2.00 GBP filed on: 17th, June 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th August 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 23rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th August 2011 with full list of members filed on: 29th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
CH01	On 9th August 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On 9th August 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th August 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 30th August 2009 with shareholders record filed on: 30th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 23rd, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 27th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 4th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 4th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 29th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 29th, June 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 7th, July 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 7th, July 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 9th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 9th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
288a	On 23rd October 2002 New secretary appointed filed on: 23rd, October 2002 \| officers	Free Download (2 pages)
288a	On 23rd October 2002 New secretary appointed filed on: 23rd, October 2002 \| officers	Free Download (2 pages)
288a	On 7th October 2002 New director appointed filed on: 7th, October 2002 \| officers	Free Download (2 pages)
288a	On 7th October 2002 New director appointed filed on: 7th, October 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 20/09/02 from: somerford house, 12 the causeway chippenham wiltshire SN15 3BT filed on: 20th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 20/09/02 from: somerford house, 12 the causeway chippenham wiltshire SN15 3BT filed on: 20th, September 2002 \| address	Free Download (1 page)
288a	On 20th September 2002 New director appointed filed on: 20th, September 2002 \| officers	Free Download (2 pages)
288a	On 20th September 2002 New director appointed filed on: 20th, September 2002 \| officers	Free Download (2 pages)
288b	On 12th August 2002 Secretary resigned filed on: 12th, August 2002 \| officers	Free Download (1 page)
288b	On 12th August 2002 Secretary resigned filed on: 12th, August 2002 \| officers	Free Download (1 page)
288b	On 12th August 2002 Director resigned filed on: 12th, August 2002 \| officers	Free Download (1 page)
288b	On 12th August 2002 Director resigned filed on: 12th, August 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, August 2002 \| incorporation	Free Download (9 pages)

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