Breakthrough Change Management Limited
Company Profile
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MicroBreakthrough Change Management Limited
03641792•Private Limited With Share Capital
86-90 Paul Street, London, EC2A4NE
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Incorporated
01/10/1998
Company Age
27 years
Directors
3
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Breakthrough Change Management Limited (03641792) is a private limited with share capital incorporated on 01/10/1998 (27 years old) and registered in london, EC2A4NE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We are behavioural change management consultants, who specialise in developing high performance behaviours in individuals, teams and organisations. we have developed a data driven behaviour change process that delivers results across a range of industries and disciplines including oil & gas, nuclear...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 01/10/1998
EC2A4NE
2 employees
Financial Overview
Total Assets
£245.7K
Liabilities
£198.9K
Net Assets
£46.8K
Est. Turnover
£4.65M
AI Estimated
Unreported
Cash
£80.4K
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Legacy
Category:Mortgage
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Address
Date:01-12-1999
Legacy
Category:Annual Return
Date:02-11-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Capital
Date:17-12-1998
Legacy
Category:Address
Date:07-10-1998
Legacy
Category:Accounts
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Incorporation Company
Category:Incorporation
Date:01-10-1998
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
86-90 Paul Street, London, EC2A4NERegistered
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