Ltd Facts The UK company register, as filed

Register entry · No. 07798306

BUSINESS CHANGE TOOLS LIMITED

Active Private Limited Company Incorporated 5 Oct 2011

Checks

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

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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

    2 owners on file.

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

    Net assets £640.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BUSINESS CHANGE TOOLS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £640 £640 —
31 Oct 2024 not published not published £640 £640 —
31 Oct 2023 not published not published £640 £640 —
31 Oct 2022 not published not published — £640 —
31 Oct 2021 not published not published — £640 —
31 Oct 2020 not published not published — £640 —

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Josephine Francesca Millott Director 5 Oct 2011 — November 1951 British · United Kingdom
Simon Andrew Jonathan Dismore Director 5 Oct 2011 — May 1956 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Josephine Francesca Millott Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1951 British · United Kingdom
Mr Simon Andrew Jonathan Dismore Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1956 British · United Kingdom

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 CHANGE TOOLS LIMITED still trading?

The register shows BUSINESS CHANGE TOOLS LIMITED as active.

What does BUSINESS CHANGE TOOLS LIMITED do?

It files the industry code 58290 (Other software publishing).

When was BUSINESS CHANGE TOOLS LIMITED set up?

It was incorporated on 5 October 2011.

When are BUSINESS CHANGE TOOLS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BUSINESS CHANGE TOOLS LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs BUSINESS CHANGE TOOLS LIMITED?

BUSINESS CHANGE TOOLS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (58290), active, set up around the same time. More in this industry →

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  2. 08235417 TAPMADE LTD Active Private Limited Company Inc. 1 Oct 2012 58290 · Other software publishing
  3. 08234244 TECHEDOLOGY LTD Active Private Limited Company Inc. 1 Oct 2012 58290 · Other software publishing
  4. 08232131 BEER TWITCHER LIMITED Active Private Limited Company Inc. 27 Sep 2012 58290 · Other software publishing
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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