BUSINESS CHANGE TOOLS LIMITED
BUSINESS CHANGE TOOLS LIMITED is an active private limited company, incorporated on 5 October 2011. The nature of the business is Other software publishing. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. BUSINESS CHANGE TOOLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07798306 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/10/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 55 STATION ROAD |
---|
Post Town | BEACONSFIELD |
---|
County | BUCKINGHAMSHIRE |
---|
Postcode | HP9 1QL |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2025 |
---|
Accounts Last Made Up Date | 31/10/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 17/03/2025 |
---|
Last Made Up Date | 03/03/2024 |
---|
Return
Next Due Date | 07/04/2017 |
---|
Last Made Up Date | 10/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
BUSINESS CHANGE TOOLS LIMITED
Directors
(The company's officers)
MR SIMON ANDREW JONATHAN DISMORE
(~68 year old British national)
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2011
JOSEPHINE FRANCESCA MILLOTT
(~72 year old British national)
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2011
Shareholders
(Persons of Significant Control)
Josephine Francesca Millott
(~72 year old British national)
55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Andrew Jonathan Dismore
(~68 year old British national)
55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
- MR SIMON ANDREW JONATHAN DISMORE
- MR SIMON ANDREW JONATHAN DISMORE
- JOSEPHINE FRANCESCA MILLOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUSINESS CHANGE TOOLS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 1QL.
Map of BUSINESS CHANGE TOOLS LIMITED at local scale
Map of BUSINESS CHANGE TOOLS LIMITED at district scale
More Companies in HP9 1QL
Other companies with registered offices in HP9 1QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)