Behaviour Transformation Limited BOREHAMWOOD


Behaviour Transformation started in year 1996 as Private Limited Company with registration number 03190196. The Behaviour Transformation company has been functioning successfully for 28 years now and its status is liquidation. The firm's office is based in Borehamwood at Devonshire House. Postal code: WD6 1QQ. Since Fri, 16th Sep 2022 Behaviour Transformation Limited is no longer carrying the name Business Transformation.

Behaviour Transformation Limited Address / Contact

Office Address Devonshire House
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03190196
Date of Incorporation Wed, 24th Apr 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th May 2023 (2023-05-08)
Last confirmation statement dated Sun, 24th Apr 2022

Company staff

Michael W.

Position: Director

Appointed: 24 April 1996

Michael W.

Position: Secretary

Appointed: 24 April 1996

Elizabeth B.

Position: Director

Appointed: 30 November 2003

Resigned: 28 October 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1996

Resigned: 24 April 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 April 1996

Resigned: 24 April 1996

Ruth W.

Position: Director

Appointed: 24 April 1996

Resigned: 30 November 2003

People with significant control

Michael W.

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

Company previous names

Business Transformation September 16, 2022
Behaviour Transformation October 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth66 56267 76078 52558 96956 79854 501      
Balance Sheet
Current Assets56 51269 95275 65141 43836 16240 81420 65950 63037 22249 14583 05764 481
Net Assets Liabilities     58 31641 86469 75270 49170 15580 64562 881
Cash Bank In Hand35 76263 77671 47732 32927 48915 385      
Debtors20 7506 1764 1749 1098 67325 429      
Tangible Fixed Assets35 13828 96252 59023 60423 29121 088      
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 00010 000      
Profit Loss Account Reserve56 56257 76068 52548 96946 79844 501      
Shareholder Funds66 56267 76078 52558 96956 79854 501      
Other
Average Number Employees During Period       11111
Creditors     24 20119 08519 7396 22915 52117 2046 639
Fixed Assets 28 96272 93543 94943 63641 70240 11938 86139 49836 53114 7925 039
Net Current Assets Liabilities37 54143 69734 40419 28816 79916 6131 74530 89130 99333 62465 85357 842
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     189171     
Total Assets Less Current Liabilities72 67972 659107 33963 23760 43558 31541 86469 75270 49170 15580 64562 881
Creditors Due After One Year  24 546         
Creditors Due Within One Year18 97126 25541 24722 15019 36324 201      
Investments Fixed Assets  20 34520 34520 34520 614      
Number Shares Allotted 1 2501 2501 2501 2501 250      
Par Value Share 11111      
Provisions For Liabilities Charges6 1174 8994 2684 2683 6373 814      
Share Capital Allotted Called Up Paid1 2501 2501 2501 2501 2501 250      
Tangible Fixed Assets Additions   29 3784 4782 029      
Tangible Fixed Assets Cost Or Valuation  134 985106 828111 306113 335      
Tangible Fixed Assets Depreciation  82 39583 22488 01592 247      
Tangible Fixed Assets Depreciation Charged In Period   9 8484 7914 232      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   9 019        
Tangible Fixed Assets Disposals   57 535        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 15th, December 2022
Free Download (3 pages)

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