Ltd Facts The UK company register, as filed

Register entry · No. 04711401

BUSINESS TRANSFORMATION LIMITED

Active Private Limited Company Incorporated 26 Mar 2003

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MR MICHAEL WELLIN, 65 LANCHESTER ROAD, HIGHGATE, LONDON, N6 4SX

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BUSINESS TRANSFORMATION LIMITED current
    2. BEHAVIOUR TRANSFORMATION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £100 —
31 Mar 2024 not published not published — £100 0
24 Mar 2023 not published not published — £100 —
31 Mar 2022 * not published not published — £100 —
24 Mar 2022 not published not published — £100 —
31 Mar 2021 not published not published — £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ruth Elaine Wellin Management Consultant Director 26 Mar 2003 — September 1949 British · England
Michael Henry Alfred Wellin Business Psychologist Director 26 Mar 2003 — January 1948 British · England
Michael Henry Alfred Wellin Secretary 26 Mar 2003 — January 1948 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Henry Alfred Wellin Ownership of shares 50 to 75 percent 1 Jun 2016 — January 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BUSINESS TRANSFORMATION LIMITED still trading?

The register shows BUSINESS TRANSFORMATION LIMITED as active.

What does BUSINESS TRANSFORMATION LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was BUSINESS TRANSFORMATION LIMITED set up?

It was incorporated on 26 March 2003.

When are BUSINESS TRANSFORMATION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BUSINESS TRANSFORMATION LIMITED's next confirmation statement due?

By 6 April 2027.

Who runs BUSINESS TRANSFORMATION LIMITED?

BUSINESS TRANSFORMATION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69109), active, set up around the same time. More in this industry →

  1. 05005012 CHANGE THE LAW LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2003 69109 · Activities of patent and copyright agents
  2. 05004849 LONDON RESEARCH INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 2003 70229 · Management consultancy activities other than financial management
  3. 05004625 CAVALIER COURT (TORRINGTON) LIMITED Active Private Limited Company Inc. 30 Dec 2003 70229 · Management consultancy activities other than financial management
  4. 05004426 CONSUMERVIEW LIMITED Active Private Limited Company Inc. 30 Dec 2003 70229 · Management consultancy activities other than financial management
  5. 05004531 CORNBROOK GROUP LTD Active Private Limited Company Inc. 30 Dec 2003 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House