Business Transformation Limited

Active04711401 Private limited company
Incorporated
26 March 2003 (23 years)
Previously known as
Behaviour Transformation Limited (until 16 September 2022)
Business Transformation Limited (until 15 October 2003)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Henry Alfred Wellin
Accounts type
Dormant
Region
Greater London
Address
65 Lanchester Road
Highgate
London
N6 4SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 March 2003
British
Director · Appointed 26 March 2003
British
Born January 1948 (78)
Director · Appointed 26 March 2003
British
Born September 1949 (77)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born January 1948 (78)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates23 March 2026
19 December 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates23 March 2025
30 November 2024Micro company accounts31 March 2024
3 April 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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