Company number 05738789
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 19 BURFORD CLOSE, PORTISHEAD, BRISTOL, BS20 6XY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mrs Katy Jane Kerley on 15 December 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE BUSINESS OF TRANSFORMATION LIMITED are www.thebusinessoftransformation.co.uk, and www.the-business-of-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shirehampton Rail Station is 3.6 miles; to St Andrews Road Rail Station is 3.6 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business of Transformation Limited is a Private Limited Company.
The company registration number is 05738789. The Business of Transformation Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of The Business of Transformation Limited is 19 Burford Close Portishead Bristol Bs20 6xy. . SELLICK, Ian is a Secretary of the company. KERLEY, Katy Jane is a Director of the company. SELLICK, Ian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Persons With Significant Control
Mr Ian Sellick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katy Jane Kerley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BUSINESS OF TRANSFORMATION LIMITED Events
18 Apr 2017
Director's details changed for Mrs Katy Jane Kerley on 15 December 2016
18 Apr 2017
Confirmation statement made on 10 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
25 Oct 2007
Total exemption small company accounts made up to 31 December 2006
28 Mar 2007
Return made up to 10/03/07; full list of members
02 Feb 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
20 Mar 2006
Secretary resigned
10 Mar 2006
Incorporation