THE BUSINESS CHANGE NETWORK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 06838609
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address LYNDON HOUSE RMY, 62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Rodney Horrocks on 28 October 2016. The most likely internet sites of THE BUSINESS CHANGE NETWORK LIMITED are www.thebusinesschangenetwork.co.uk, and www.the-business-change-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The Business Change Network Limited is a Private Limited Company. The company registration number is 06838609. The Business Change Network Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of The Business Change Network Limited is Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham West Midlands United Kingdom B16 8pe. . HORROCKS, Rodney is a Director of the company. Director HORROCKS, Rodney has been resigned. Director MASSEY, David Julian has been resigned. Director WILSON, Kerry Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HORROCKS, Rodney
Appointed Date: 01 December 2009
74 years old

Resigned Directors

Director
HORROCKS, Rodney
Resigned: 17 March 2009
Appointed Date: 06 March 2009
74 years old
Director
MASSEY, David Julian
Resigned: 24 February 2014
Appointed Date: 28 May 2013
53 years old
Director
WILSON, Kerry Anthony
Resigned: 11 March 2013
Appointed Date: 17 March 2009
79 years old

Persons With Significant Control

Rodney Horrocks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE BUSINESS CHANGE NETWORK LIMITED Events

12 Apr 2017
Confirmation statement made on 6 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Director's details changed for Rodney Horrocks on 28 October 2016
28 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 90
28 Apr 2016
Registered office address changed from No 8 Calthorpe Road Birmingham West Midlands B15 1QT to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 28 April 2016
...
... and 26 more events
21 Dec 2009
Registered office address changed from the Barn, Manor Farm Northend Road Fenny Compton, Southam Warwickshire CV47 2YY on 21 December 2009
09 Apr 2009
Director appointed kerry wilson
30 Mar 2009
Registered office changed on 30/03/2009 from 39/40 calthorpe road birmingham west midlands B15 1TS
27 Mar 2009
Appointment terminated director rodney horrocks
06 Mar 2009
Incorporation

THE BUSINESS CHANGE NETWORK LIMITED Charges

23 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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