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 Number07798306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 155 STATION ROAD
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
PostcodeHP9 1QL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BUSINESS CHANGE TOOLS LIMITED at district scale
Map of BUSINESS CHANGE TOOLS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)