Register entry · No. 08760467
BUSINESS CHANGE & TRANSFORMATION SERVICES LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,678.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Nov 2013 (12 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
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Registered office
3RD FLOOR 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Nov 2026
- Last made up to
- 4 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BUSINESS CHANGE & TRANSFORMATION SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £13,678 | 1 |
| 30 Nov 2024 | not published | not published | — | £13,103 | 1 |
| 30 Nov 2023 | not published | not published | — | £3,213 | 1 |
| 30 Nov 2022 | not published | not published | — | £11,422 | 1 |
| 30 Nov 2021 | not published | not published | — | £10,266 | 1 |
| 30 Nov 2020 * | not published | not published | — | £13,363 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Rachelle Fearnley · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Rachelle Fearnley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1970 | British · United Kingdom |
| Miss Fiona Lawson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BUSINESS CHANGE & TRANSFORMATION SERVICES LTD still trading?
The register shows BUSINESS CHANGE & TRANSFORMATION SERVICES LTD as active.
What does BUSINESS CHANGE & TRANSFORMATION SERVICES LTD do?
It files the industry code 62090 (Other information technology service activities).
When was BUSINESS CHANGE & TRANSFORMATION SERVICES LTD set up?
It was incorporated on 4 November 2013.
When are BUSINESS CHANGE & TRANSFORMATION SERVICES LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is BUSINESS CHANGE & TRANSFORMATION SERVICES LTD's next confirmation statement due?
By 18 November 2026.
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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