BREAKTHROUGH CHANGE MANAGEMENT LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3BG

Company number 03641792
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address SWANN HOUSE, 5 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BREAKTHROUGH CHANGE MANAGEMENT LIMITED are www.breakthroughchangemanagement.co.uk, and www.breakthrough-change-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Breakthrough Change Management Limited is a Private Limited Company. The company registration number is 03641792. Breakthrough Change Management Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Breakthrough Change Management Limited is Swann House 5 High Street Stevenage Hertfordshire Sg1 3bg. The company`s financial liabilities are £7.52k. It is £-9.5k against last year. And the total assets are £49.62k, which is £23.45k against last year. WALSH, Kay is a Secretary of the company. WALSH, John is a Director of the company. WALSH, Kay is a Director of the company. Secretary MORGAN, Michael Charles Francis has been resigned. Secretary WALSH, John has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director WALSH, Kay has been resigned. The company operates in "Management consultancy activities other than financial management".


breakthrough change management Key Finiance

LIABILITIES £7.52k
-56%
CASH n/a
TOTAL ASSETS £49.62k
+89%
All Financial Figures

Current Directors

Secretary
WALSH, Kay
Appointed Date: 14 March 2005
Director
WALSH, John
Appointed Date: 01 December 1998
66 years old
Director
WALSH, Kay
Appointed Date: 29 March 1999
61 years old

Resigned Directors

Secretary
MORGAN, Michael Charles Francis
Resigned: 14 March 2005
Appointed Date: 01 December 1998
Secretary
WALSH, John
Resigned: 30 November 1998
Appointed Date: 02 October 1998
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
WALSH, Kay
Resigned: 30 November 1998
Appointed Date: 02 October 1998
61 years old

Persons With Significant Control

Mr John Walsh
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKTHROUGH CHANGE MANAGEMENT LIMITED Events

10 May 2017
Unaudited abridged accounts made up to 31 December 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
07 Oct 1998
Registered office changed on 07/10/98 from: suite 134 2 lansdowne row london W1X 8HL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Accounting reference date extended from 31/10/99 to 31/12/99
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

BREAKTHROUGH CHANGE MANAGEMENT LIMITED Charges

13 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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