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Business Change Professionals Ltd

Business Change Professionals Ltd is a dissolved company incorporated on 19 June 2014 with the registered office located in London, Greater London. Business Change Professionals Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09094208
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Caat Advisory Ltd Wework Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 6 years
Telephone
02073577858
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1965
Mrs Sarah Kennedy
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnden Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Chelsea Private Equity Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Aigis Security Consultants Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Active
B H Consulting Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Av Maintain Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Miq Solutions Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Linktra Technology Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Liquidation
Heritage INNS Trading Company Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.07K
Decreased by £89.81K (-34%)
Total Liabilities
£0
Decreased by £11.3K (-100%)
Net Assets
£176.07K
Decreased by £78.51K (-31%)
Debt Ratio (%)
0%
Decreased by 4.25% (-100%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 24 May 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Micro Accounts Submitted
4 Years Ago on 12 Apr 2021
Confirmation Submitted
5 Years Ago on 9 Jul 2020
Micro Accounts Submitted
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Montgomery Swann Secretary Ltd Details Changed
6 Years Ago on 24 Jun 2019
Registered Address Changed
6 Years Ago on 18 Feb 2019
Sarah Kennedy (PSC) Appointed
8 Years Ago on 22 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 22 Jun 2021
Micro company accounts made up to 31 December 2019
Submitted on 12 Apr 2021
Confirmation statement made on 19 June 2020 with no updates
Submitted on 9 Jul 2020
Micro company accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Confirmation statement made on 19 June 2019 with no updates
Submitted on 27 Jun 2019
Secretary's details changed for Montgomery Swann Secretary Ltd on 24 June 2019
Submitted on 25 Jun 2019
Registered office address changed from Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 18 February 2019
Submitted on 18 Feb 2019
Confirmation statement made on 19 June 2018 with no updates
Submitted on 17 Jul 2018
Repayment History
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