Business Change Resources Limited. Head office in Glasgow. Check Director.

Business Change Resources Limited, Glasgow

Business Change Resources Limited is a private limited company. Registered at C/O F L Walker & Company, 2 Woodside Place, Glasgow G3 7QF, the above-mentioned 18 years old enterprise was incorporated on 2005-06-27 and is classified as "data processing, hosting and related activities" (SIC code: 63110).
1 director can be found in this firm: Luigi P. (appointed on 27 June 2005). Moving on to the secretaries (1 in total), we can name: Philomena P. (appointed on 27 June 2005).

About
Name: Business Change Resources Limited
Number: SC286703
Incorporation date: 2005-06-27
End of financial year: 30 June


Address:	C/o F L Walker & Company 2 Woodside Place Glasgow G3 7QF
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Luigi P.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	31,534	48,130	60,835	49,993	22,764	31,116	28,321	38,506	41,175	32,947	51,553	51,553
Fixed Assets	-	-	-	-	-	176	132	99	74	55	42	42
Total Assets Less Current Liabilities	856	31	8	34	25	59	134	103	22	247	22,509	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	856	31	8	34	25	59	-	-	-	-	-	-
Tangible Fixed Assets	833	625	469	313	235	176	-	-	-	-	-	-

The date for Business Change Resources Limited confirmation statement filing is 2024-06-27. The latest one was filed on 2023-06-13. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary professional Luigi P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 13, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 13, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 13, 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 13, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 27, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 21, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 31st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to July 1, 2008 filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/05/06 from: the clydeport building 16 robertson street glasgow lanarkshire G2 8DU filed on: 9th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: the clydeport building 16 robertson street glasgow lanarkshire G2 8DU filed on: 9th, May 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005 \| incorporation	Free Download (17 pages)

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