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Breakthrough Change Management Limited

Breakthrough Change Management Limited is an active company incorporated on 1 October 1998 with the registered office located in London, Greater London. Breakthrough Change Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03641792
Private limited company
Age
26 years
Incorporated 1 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 5 Sep 2023 (2 years ago)
Previous address was 86-90 Paul Street London EC2A 4NA England
Telephone
01438727232
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1963
Director • PSC • Management Consultant • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96.56K
Decreased by £64.86K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£167.02K
Decreased by £80.25K (-32%)
Total Liabilities
-£158.17K
Decreased by £15.9K (-9%)
Net Assets
£8.85K
Decreased by £64.35K (-88%)
Debt Ratio (%)
95%
Increased by 24.3% (+35%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mrs Kay Walsh Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years Ago on 5 Sep 2023
Mrs Kay Walsh Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Mr John Walsh Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Kay Walsh Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Kay Walsh (PSC) Appointed
8 Years Ago on 1 Oct 2016
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Documents
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Notification of Kay Walsh as a person with significant control on 1 October 2016
Submitted on 18 Sep 2023
Secretary's details changed for Mrs Kay Walsh on 18 September 2023
Submitted on 18 Sep 2023
Registered office address changed from 86-90 Paul Street London EC2A 4NA England to 86-90 Paul Street London EC2A 4NE on 5 September 2023
Submitted on 5 Sep 2023
Secretary's details changed for Mrs Kay Walsh on 22 November 2022
Submitted on 24 Nov 2022
Director's details changed for Kay Walsh on 22 November 2022
Submitted on 22 Nov 2022
Director's details changed for Mr John Walsh on 22 November 2022
Submitted on 22 Nov 2022
Repayment History
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