Menna Overview
Here’s a quick overview of BREAKTHROUGH CHANGE MANAGEMENT LIMITED 👀 — a London based business that started in 1998.
BREAKTHROUGH CHANGE MANAGEMENT LIMITED
- Company statusactive
- Company No03641792
- Age27 years 9 months Incorporated 1 October 1998
- Officers3
Address
86-90 Paul Street, London, EC2A 4NE, England
BREAKTHROUGH CHANGE MANAGEMENT LIMITED is an active company incorporated on 1 October 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 12 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 12 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALSH, Kay | secretary | 14 Mar 2005 | |
| WALSH, John | director | Dec 1958 | 01 Dec 1998 |
| WALSH, Kay | director | Dec 1963 | 29 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Walsh | Dec 1958 | 01 Oct 2016 |
| Kay Walsh | Dec 1963 | 01 Oct 2016 |
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LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED is a mutual person.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL DIRECTORS LTD (COMP NBR 3368733) is a mutual person.
LEGAL DIRECTORS LTD (COMP NBR 3368733) is a mutual person.
LEGAL DIRECTORS LTD (COMP NBR 3368733) is a mutual person.
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Menna Overview
Here’s a quick overview of BREAKTHROUGH CHANGE MANAGEMENT LIMITED 👀 — a London based business that started in 1998.