Dissolved
Dissolved 2015-03-17
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Home > England & Wales Companies > THE BUSINESS CHANGE MANAGER LIMITED
Company Information for THE BUSINESS CHANGE MANAGER LIMITED
TONBRIDGE, KENT, TN9,
|
Company Registration Number
 07443569 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About The Business Change Manager Ltd
THE BUSINESS CHANGE MANAGER LIMITED was founded on 2010-11-18 and had its registered office in Tonbridge. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE BUSINESS CHANGE MANAGER LIMITED | ||||
| Legal Registered Office | ||||
| TONBRIDGE KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07443569 | |
|---|---|---|
| Date formed | 2010-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 08:01:12 |
| Companies House |
|
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Company Officers of THE BUSINESS CHANGE MANAGER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
175 CO SEC LIMITED |
||
HEATH JOSEPH GASCOIGNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
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| LEAR BUSINESS SERVICES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2008-10-17 | Active | |
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| VECTOR VENTURES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
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| SAXON TRAILERS LIMITED | Director | 1993-02-19 - 1993-08-23 | RESIGNED | 1993-02-19 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| RES15 | CHANGE OF NAME 02/04/2013 | |
| CERTNM | COMPANY NAME CHANGED THE INTELLIGENT CONTRACTOR LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
| AR01 | 18/11/12 FULL LIST | |
| RES15 | CHANGE OF NAME 07/09/2012 | |
| CERTNM | COMPANY NAME CHANGED THE INDEPENDENT CONTRACTOR (UK) LTD CERTIFICATE ISSUED ON 12/09/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 18/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH JOSEPH GASCOIGNE / 29/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH JOSEPH GASCOIGNE / 15/07/2011 | |
| SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR HEATH JOSEPH GASCOIGNE | |
| AP04 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS CHANGE MANAGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BUSINESS CHANGE MANAGER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BUSINESS CHANGE MANAGER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
|
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 THE BUSINESS CHANGE MANAGER LIMITED
Intangible Assets
Patents
We have not found any records of THE BUSINESS CHANGE MANAGER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BUSINESS CHANGE MANAGER LIMITED
Income
Government Income
We have not found government income sources for THE BUSINESS CHANGE MANAGER 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 (62020 - Information technology consultancy activities) as THE BUSINESS CHANGE MANAGER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS CHANGE MANAGER 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 THE BUSINESS CHANGE MANAGER 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 THE BUSINESS CHANGE MANAGER 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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