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Company Information for

BUCKS BUSINESS CHANGE LIMITED

WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB,
Company Registration Number
04737070
Private Limited Company
Active

Company Overview

About Bucks Business Change Ltd
BUCKS BUSINESS CHANGE LIMITED was founded on 2003-04-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Bucks Business Change Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCKS BUSINESS CHANGE LIMITED
 
Legal Registered Office
WEST HILL HOUSE ALLERTON HILL
CHAPEL ALLERTON
LEEDS
WEST YORKSHIRE
LS7 3QB
Other companies in SL7
 
Filing Information
Company Number 04737070
Company ID Number 04737070
Date formed 2003-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784651005  
Last Datalog update: 2024-09-08 12:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKS BUSINESS CHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DANPAR15 LIMITED   MALCOLM JONES & CO LIMITED
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Company Officers of BUCKS BUSINESS CHANGE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN RAYNER
 Company Secretary 2003-04-16
JOCELYN SUZANNE RAYNER
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-04-16 2003-04-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-04-16 2003-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0110/05/16 FULL LIST
2016-05-23AR0110/05/16 FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Jocelyn Suzanne Rayner on 2009-10-01
2010-02-23AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 12/05/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aReturn made up to 12/05/08; full list of members
2007-10-24AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-18363sReturn made up to 12/05/07; full list of members
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 82 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 4A TEMPLE ROAD LONDON NW2 6QD
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 4 LADY YORKE PARK SEVENHILLS ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0PD
2003-05-1788(2)RAD 16/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-03288bDIRECTOR RESIGNED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288bSECRETARY RESIGNED
2003-05-03288aNEW SECRETARY APPOINTED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BUCKS BUSINESS CHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKS BUSINESS CHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKS BUSINESS CHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,153
Creditors Due Within One Year 2012-04-30 £ 1,041
Creditors Due Within One Year 2012-04-30 £ 1,041
Creditors Due Within One Year 2011-04-30 £ 1,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKS BUSINESS CHANGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,345
Cash Bank In Hand 2012-04-30 £ 1,345
Cash Bank In Hand 2011-04-30 £ 4,673
Current Assets 2012-04-30 £ 1,445
Current Assets 2012-04-30 £ 1,445
Current Assets 2011-04-30 £ 7,515
Debtors 2011-04-30 £ 2,842
Shareholder Funds 2012-04-30 £ 1,279
Shareholder Funds 2012-04-30 £ 1,279
Shareholder Funds 2011-04-30 £ 6,992
Tangible Fixed Assets 2011-04-30 £ 1,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCKS BUSINESS CHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKS BUSINESS CHANGE LIMITED
Trademarks
We have not found any records of BUCKS BUSINESS CHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKS BUSINESS CHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUCKS BUSINESS CHANGE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BUCKS BUSINESS CHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKS BUSINESS CHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKS BUSINESS CHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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