Company number 08360854
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 25 APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 7BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 20 Awnless Court South Shields Tyne and Wear NE34 0XR to 25 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 19 April 2017; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Suite 118 Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to 20 Awnless Court South Shields Tyne and Wear NE34 0XR on 29 July 2016. The most likely internet sites of BUSINESS TRANSFORMATION ASSOCIATES LTD. are www.businesstransformationassociates.co.uk, and www.business-transformation-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Transformation Associates Ltd is a Private Limited Company.
The company registration number is 08360854. Business Transformation Associates Ltd has been working since 15 January 2013.
The present status of the company is Active. The registered address of Business Transformation Associates Ltd is 25 Apex Business Village Annitsford Cramlington Northumberland England Ne23 7bf. . ENGLISH, Kim is a Director of the company. HASTINGS, Colin is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Kim English
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS TRANSFORMATION ASSOCIATES LTD. Events
19 Apr 2017
Registered office address changed from 20 Awnless Court South Shields Tyne and Wear NE34 0XR to 25 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 19 April 2017
21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
29 Jul 2016
Registered office address changed from Suite 118 Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to 20 Awnless Court South Shields Tyne and Wear NE34 0XR on 29 July 2016
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 2 more events
31 Mar 2014
Total exemption small company accounts made up to 31 January 2014
29 Jan 2014
Registered office address changed from C/O Aws Accoutnancy Ltd 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 29 January 2014
22 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
22 Jan 2014
Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY United Kingdom on 22 January 2014
15 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted