BUSINESS TRANSFORMATION EXPERTS LTD - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

BUSINESS TRANSFORMATION EXPERTS LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active - Proposal to Strike off.
BUSINESS TRANSFORMATION EXPERTS LTD was incorporated 8 years ago on 29/09/2015 and has the registered number: 09798737. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BUSINESS TRANSFORMATION EXPERTS LTD - STAINES-UPON-THAMES

This company is listed in the following categories:
62020 - Information technology consultancy activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

38 RIVERSIDE DRIVE
STAINES-UPON-THAMES
TW18 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LEONARD KNOWLES Nov 1952 British Director 2019-09-30 CURRENT
MARK PAUL DERMODY Apr 1976 British Director 2015-09-29 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Canford Partnership Ltd 2018-06-30 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Mr Mark Paul Dermody 2016-04-06 - 2018-06-30 4/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DIGITAL GROWTH PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
LYST CONSULTING LIMITED STAINES-UPON-THAMES ENGLAND Active -... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LYST CONSULTING GROUP LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONNECTED BY SILK LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 32120 - Manufacture of jewellery and related articles
LYST CONSULTING PARTNERSHIP LTD HOVE ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Business Transformation Experts Limited 2023-07-01 30-09-2022
Business Transformation Experts Limited 2022-05-26 30-09-2021
Business Transformation Experts Limited 2021-06-29 30-09-2020
Business Transformation Experts Limited 2019-11-13 30-09-2019
Business Transformation Experts Limited 2019-06-18 30-09-2018
Business Transformation Experts Limited 2018-06-28 30-09-2017 £623,906 Cash
Business Transformation Experts Limited 2017-02-03 30-09-2016 £333,085 Cash £230,236 equity

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PURBECK CONTRACTING LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SMARTBOX SOLUTIONS (SOMERSET) LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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ONE MAN ONE ROD LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
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HYBRID EVENT SOLUTIONS LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 62020 - Information technology consultancy activities
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