Business Change Consultancy Limited in Chippenham WILTSHIRE

Business Change Consultancy Limited WILTSHIRE

Founded in 2002, Business Change Consultancy, classified under reg no. 04507381 is an active company. Currently registered at 6 Fortune Way SN15 3UW, Wiltshire the company has been in the business for twenty two years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Susan O. and Denis O.. In addition one secretary - Susan O. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Business Change Consultancy Limited Address / Contact

Office Address	6 Fortune Way
Office Address2	Chippenham
Town	Wiltshire
Post code	SN15 3UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04507381
Date of Incorporation	Fri, 9th Aug 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Susan O.

Position: Secretary

Appointed: 14 October 2002

Susan O.

Position: Director

Appointed: 16 September 2002

Denis O.

Position: Director

Appointed: 16 September 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2002

Resigned: 12 August 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 August 2002

Resigned: 12 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Denis O. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Susan O. This PSC owns 50,01-75% shares.

Denis O.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Susan O.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	6 881	1 563	772

Balance Sheet
Cash Bank In Hand	5 596	845	1 627
Current Assets	29 540	19 157	35 387	40 051	14 431	46 483	27 095	18 988
Debtors	23 944	18 312	33 760
Net Assets Liabilities			847	9 834	88	21 353	136	-3 416
Net Assets Liabilities Including Pension Asset Liability	6 881	1 563	772
Tangible Fixed Assets	574	833	378

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	6 879	1 561	770
Shareholder Funds	6 881	1 563	772

Other
Amount Specific Advance Or Credit Directors		14 633	30 053	11 699	1 845		14 579	8 736
Amount Specific Advance Or Credit Made In Period Directors			47 892	1 661	20 815		14 579	10 832
Amount Specific Advance Or Credit Repaid In Period Directors			32 472	43 413	7 271			16 675
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 200	3 810	1 333	1 400	1 400	1 400
Average Number Employees During Period				2	2	2	2	2
Creditors			33 718	27 289	13 471	23 978	16 000	15 467
Creditors Due After One Year	1 390
Creditors Due Within One Year	21 679	18 260	34 917
Fixed Assets			378	882	461	248	39	30
Net Current Assets Liabilities	7 861	897	1 669	12 762	960	22 505	17 497	13 421
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	164	167	76
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		728
Tangible Fixed Assets Cost Or Valuation	1 943	2 671
Tangible Fixed Assets Depreciation	1 369	1 838	2 293
Tangible Fixed Assets Depreciation Charged In Period		469	455
Total Assets Less Current Liabilities	8 435	1 730	848	13 644	1 421	22 753	17 536	13 451
Advances Credits Directors	19 154	14 633	30 053
Advances Credits Made In Period Directors	51 879	57 451
Advances Credits Repaid In Period Directors	60 564	61 972

Company filings

Filing category

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

Type		Category	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)

Business Change Consultancy Limited WILTSHIRE

Business Change Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Susan O.

Susan O.

Denis O.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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