Menna Overview
Here’s a quick overview of BUSINESS TRANSFORMATION LIMITED 👀 — a London based business that started in 2003.
BUSINESS TRANSFORMATION LIMITED
- Company statusactive
- Company No04711401
- Age23 years 4 months Incorporated 26 March 2003
- Officers3
Address
65 Lanchester Road, Highgate, London, N6 4SX
BUSINESS TRANSFORMATION LIMITED is an active company incorporated on 26 March 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 16 Sep 2022
Change Of Name Notice
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Apr 2015
Accounts With Accounts Type Dormant
11 Years Ago on 30 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 09 Jun 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLIN, Michael Henry Alfred | secretary | 26 Mar 2003 | |
| WELLIN, Michael Henry Alfred | director | Jan 1948 | 26 Mar 2003 |
| WELLIN, Ruth Elaine | director | Sep 1949 | 26 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Henry Alfred Wellin | Jan 1948 | 01 Jun 2016 |
Related Companies
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WELLIN, Michael Henry Alfred are mutual persons.
WELLIN, Ruth Elaine are mutual persons.
HOLOCAUST MEMORIAL DAY TRUST
WELLIN, Ruth Elaine are mutual persons.
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Menna Overview
Here’s a quick overview of BUSINESS TRANSFORMATION LIMITED 👀 — a London based business that started in 2003.