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Home > England & Wales Companies > BEHAVIOUR TRANSFORMATION LIMITED
Company Information for

BEHAVIOUR TRANSFORMATION LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
03190196
Private Limited Company
Liquidation

Company Overview

About Behaviour Transformation Ltd
BEHAVIOUR TRANSFORMATION LIMITED was founded on 1996-04-24 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Behaviour Transformation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEHAVIOUR TRANSFORMATION LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in N3
 
Previous Names
BUSINESS TRANSFORMATION LIMITED16/09/2022
Filing Information
Company Number 03190196
Company ID Number 03190196
Date formed 1996-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB678052807  
Last Datalog update: 2024-03-06 13:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEHAVIOUR TRANSFORMATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of BEHAVIOUR TRANSFORMATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HENRY ALFRED WELLIN
 Company Secretary 1996-04-24
MICHAEL HENRY ALFRED WELLIN
 Director 1996-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SOFIA BALTESZ
 Director 2003-11-30 2008-10-28
RUTH ELAINE WELLIN
 Director 1996-04-24 2003-11-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-04-24 1996-04-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-04-24 1996-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY ALFRED WELLIN BUSINESS TRANSFORMATION LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
MICHAEL HENRY ALFRED WELLIN BRIDGE WHARF MANAGEMENT COMPANY LIMITED Director 2015-11-30 CURRENT 1986-08-06 Active
MICHAEL HENRY ALFRED WELLIN BUSINESS TRANSFORMATION LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-26Voluntary liquidation declaration of solvency
2023-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-04Appointment of a voluntary liquidator
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Hathaway House Popes Drive Finchley London N3 1QF
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Hathaway House Popes Drive Finchley London N3 1QF
2023-01-04600Appointment of a voluntary liquidator
2023-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-22
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-16CERTNMCompany name changed business transformation LIMITED\certificate issued on 16/09/22
2022-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-05DISS40Compulsory strike-off action has been discontinued
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WELLIN
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-07AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-11AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-22AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0124/04/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 22 Bridge Wharf 156 Caledonian Road London N1 9UU
2010-07-26AR0124/04/10 ANNUAL RETURN FULL LIST
2010-03-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-18RES12VARYING SHARE RIGHTS AND NAMES
2009-02-18RES01ADOPT ARTICLES 28/10/2008
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH BALTESZ
2008-05-08AA31/07/07 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-06-29363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-25363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 37 WARREN STREET LONDON W1T 6AD
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-28363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-05-25363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-08288bDIRECTOR RESIGNED
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-15CERTNMCOMPANY NAME CHANGED BEHAVIOUR TRANSFORMATION LIMITED CERTIFICATE ISSUED ON 15/10/03
2003-05-02363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-20363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/01
2001-05-22363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-16363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-30363aRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-02-15123£ NC 1000/100000 19/01/99
1999-02-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/99
1999-02-15ORES04NC INC ALREADY ADJUSTED 19/01/99
1999-02-1588(2)RAD 19/01/99--------- £ SI 6930@1=6930 £ IC 100/7030
1999-02-1588(2)RAD 19/01/99--------- £ SI 2970@1=2970 £ IC 7030/10000
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-21363aRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-06225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
1997-04-30363aRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-04-30ELRESS252 DISP LAYING ACC 26/03/97
1997-04-30ELRESS366A DISP HOLDING AGM 26/03/97
1997-04-30ELRESS386 DISP APP AUDS 26/03/97
1996-07-29SRES13CONV 750 A 250 B 18/07/96
1996-07-29122CONVE 21/07/96
1996-07-2988(2)RAD 18/07/96--------- £ SI 100@1=100 £ IC 2/102
1996-07-23287REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 65 LANCHESTER ROAD HIGHGATE LONDON N6 4SX
1996-04-30288DIRECTOR RESIGNED
1996-04-30288NEW DIRECTOR APPOINTED
1996-04-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-30288SECRETARY RESIGNED
1996-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEHAVIOUR TRANSFORMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-28
Appointmen2022-12-28
Notices to2022-12-28
Fines / Sanctions
No fines or sanctions have been issued against BEHAVIOUR TRANSFORMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEHAVIOUR TRANSFORMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEHAVIOUR TRANSFORMATION LIMITED

Intangible Assets
Patents
We have not found any records of BEHAVIOUR TRANSFORMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEHAVIOUR TRANSFORMATION LIMITED
Trademarks
We have not found any records of BEHAVIOUR TRANSFORMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEHAVIOUR TRANSFORMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEHAVIOUR TRANSFORMATION LIMITED are:

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RE3 LIMITED £ 20,191,185
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEHAVIOUR TRANSFORMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEHAVIOUR TRANSFORMATION LIMITEDEvent Date2022-12-28
 
Initiating party Event TypeAppointmen
Defending partyBEHAVIOUR TRANSFORMATION LIMITEDEvent Date2022-12-28
Name of Company: BEHAVIOUR TRANSFORMATION LIMITED Company Number: 03190196 Nature of Business: Management Consultancy Registered office: Devonshire House, Manor Way, Borehomwood, Hertfordshire, WD6 1Q…
 
Initiating party Event TypeNotices to
Defending partyBEHAVIOUR TRANSFORMATION LIMITEDEvent Date2022-12-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEHAVIOUR TRANSFORMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEHAVIOUR TRANSFORMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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